SapherCheck

4 SapherCheck records found for Person 1987 05 30

Title MISS
Profile Type PERSON
Name KAYLEIGH LEANNE WHITEHURST
First Name KAYLEIGH
Middle Name LEANNE
Last Name WHITEHURST
Nationality UNITED KINGDOM
Birth Date 1987-05-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address MAIN STREET, WESTON COYNEY, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST3 6QR
Topics DISQUALIFIED
Notes BORN ON 30 MAY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zflolQ5PW2S0-Ny8grpJDmgteTs

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: 2022-09-06
End Date: 2026-03-05
Listing Date: 2022-08-16
Country: United Kingdom

Entity: gb-coh-zflolq5pw2s0-ny8grpjdmgtets

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

Reason: INV6433717

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOSE ANIBAL FRANCO AGUILAR
First Name JOSE ANIBAL
Last Name FRANCO AGUILAR
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1987-05-30
Birth-Place CIUDAD BARRIOS, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.72
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-73991

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/73991

Country: El Salvador

Entity: interpol-red-2016-73991

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ESDRAS ABDUL HERNANDEZ
First Name ESDRAS ABDUL
Last Name HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1987-05-30
Birth-Place CHIRILAGUA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 54
Hair-Color BLA
Height 1.75
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-5937

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/5937

Country: El Salvador

Entity: interpol-red-2018-5937

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JEANELLE ANLEY SHALOW
First Name JEANELLE
Middle Name ANLEY
Last Name SHALOW
Country UNITED STATES
Birth Date 1987-05-30
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1952889321
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 217 N GREEN ST, SEALY, TX 77474
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: 2024-01-18
Country: United States

Entity: us-fed-excl-jeanelle-anley-shalow-77474-sealy

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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