SapherCheck

3 SapherCheck records found for Person 1987 05 31

ID Number 87.05.31-366.81
Profile Type PERSON
Name VIKTORIYA MATSAKOVA
Middle Name VIKTORIYA
Last Name MATSAKOVA
Birth Date 1987-05-31
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-11-18
Gender FEMALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2020-11-08
Listing Date: 2020-11-18
Country: Belgium

Entity: be-fod-logical-87053136681

Program: BE

Reason: 2020/43648

Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl
Title MR
Profile Type PERSON
Name ALI FATAH SHARIFI
First Name ALI
Middle Name FATAH
Last Name SHARIFI
Nationality UNITED KINGDOM
Birth Date 1987-05-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 COMBE CURICK, EDINBURGH, UNITED KINGDOM, EH17 8YJ
Topics DISQUALIFIED
Notes BORN ON 31 MAY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EnQUujHWE7anr5_qP79r0yovfAw

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: 2024-06-10
End Date: 2029-06-09
Listing Date: 2024-05-20
Country: United Kingdom

Entity: gb-coh-enquujhwe7anr5-qp79r0yovfaw

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

Reason: CIB80686

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name OSWALDO ANTONIO GONZALEZ AMAYA
First Name OSWALDO ANTONIO
Last Name GONZALEZ AMAYA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1987-05-31
Birth-Place ZACATECOLUCA, LA PAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 58
Hair-Color BLA
Height 1.61
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-36367

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: 2016/36367

Country: El Salvador

Entity: interpol-red-2016-36367

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices