3 SapherCheck records found for Person 1987 03 29
1. Cengiz OZTURK
2. Mandy Helena Johanna Spijk
3. BONNIE SPANGLER WESTBROOK
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CENGIZ OZTURK
|
| First Name |
CENGIZ
|
| Last Name |
OZTURK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-03-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 THE FAIRWAYS, ABERDARE, UNITED KINGDOM, CF44 6WY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 MARCH 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0zUwNwmfn71NLdwr7PiCmpvxP7Q
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-04-15 End Date: 2028-04-14 Listing Date: 2021-03-25 Country: United Kingdom Entity: gb-coh-0zuwnwmfn71nldwr7picmpvxp7q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6029979 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MANDY HELENA JOHANNA SPIJK
|
| First Name |
MANDY HELENA JOHANNA
|
| Last Name |
SPIJK
|
| Birth Date |
1987-03-29
|
| Birth-Place |
HEFSHUIZEN
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 12375 Listing Date: 2017-02-24 Country: Netherlands Entity: nl-dnst-9410439c036439824cf5824b9fed77847aa5e230 Source URL: https://www.officielebekendmakingen.nl/stcrt-2017-12375.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |
| Profile Type | PERSON |
|---|---|
| Name |
BONNIE SPANGLER WESTBROOK
|
| First Name |
BONNIE
|
| Middle Name |
SPANGLER
|
| Last Name |
WESTBROOK
|
| Country |
UNITED STATES
|
| Birth Date |
1987-03-29
|
| Position |
MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
3800 BALDWIN ROAD, #240608, GREENWOOD, MS 38930
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2023-12-20 Country: United States Entity: us-fed-excl-bonnie-spangler-westbrook-38930-greenwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |