SapherCheck

4 SapherCheck records found for Person 1987 05 01

Title MISS
Profile Type PERSON
Name MELISSA CHINERY
First Name MELISSA
Last Name CHINERY
Nationality UNITED KINGDOM
Birth Date 1987-05-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address MATHCOT, CHANTRY LANE, BOREHAM, CHELMSFORD, UNITED KINGDOM, CM3 3AN
Topics DISQUALIFIED
Notes BORN ON 1 MAY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Kl14dv1UdjxYlUtTLfymZgmLOF4

1 Sanctions

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: 2019-09-19
End Date: 2025-09-18
Listing Date: 2019-08-29
Country: United Kingdom

Entity: gb-coh-kl14dv1udjxyluttlfymzgmlof4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5163589

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 870501302961
Profile Type PERSON
Name Рысбек Жайлауович Мусурманкулов
First Name Рысбек
Middle Name Жайлауович
Last Name Мусурманкулов
Birth Date 1987-05-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2016-12-15
Country: Kazakhstan

Entity: kzafm-a506e36cf6350cc6b33d77172ea882838a5ededc

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 15.12.2016

Profile Type PERSON
Name HEATHER NICOLE GRAY
First Name HEATHER
Middle Name NICOLE
Last Name GRAY
Country UNITED STATES
Birth Date 1987-05-01
Position PHYS THERAPY PROVIDE (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 157 RICHARDSON STREET, TY TY, GA 31795
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-11-20
Country: United States

Entity: us-fed-excl-heather-nicole-gray-31795-ty-ty

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JOE ALLEN JR DAVIS
First Name JOE
Middle Name ALLEN JR
Last Name DAVIS
Country UNITED STATES
Birth Date 1987-05-01
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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 130 SANRIVE AVE, RIVERSIDE, CA 92507
Topics DEBARRED ENTITY

1 Sanctions

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: 2019-06-20
Country: United States

Entity: us-fed-excl-joe-allen-jr-davis-92507-riverside

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp