4 SapherCheck records found for Person 1987 08 24
1. Mengdie LIU
2. RUSLAN GAZDIEV
3. BOBBY LAMAR MAYWEATHER
4. JESSICA ANN BAKER
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
MENGDIE LIU
|
| First Name |
MENGDIE
|
| Last Name |
LIU
|
| Nationality |
CHINA
|
| Birth Date |
1987-08-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 SPARROW STREET, MANCHESTER, UNITED KINGDOM, M13 9GG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 AUGUST 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QhreTE51cJw608UX75d9gorzKZY
|
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: 2020-01-03 End Date: 2028-01-02 Listing Date: 2019-12-13 Country: United Kingdom Entity: gb-coh-qhrete51cjw608ux75d9gorzkzy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5443081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RUSLAN GAZDIEV
|
| First Name |
RUSLAN
|
| Last Name |
GAZDIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1987-08-24
|
| Birth-Place |
ORDZHONIKIDZEVSKAYA, CHIASSR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
HAIB
|
| Height |
1.85
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-27200
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2021/27200 Country: Russia Entity: interpol-red-2021-27200 Program: Red Notice Reason: Participation in terrorist activity of the terrorist organization, Participation in activity of an illigal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
BOBBY LAMAR MAYWEATHER
|
| First Name |
BOBBY
|
| Middle Name |
LAMAR
|
| Last Name |
MAYWEATHER
|
| Country |
UNITED STATES
|
| Birth Date |
1987-08-24
|
| Position |
PERSONAL CARE PROVID (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 |
6640 W BROADWAY AVE, APT 22, MINNEAPOLIS, MN 55428
|
| 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: 2023-01-19 Country: United States Entity: us-fed-excl-bobby-lamar-mayweather-55428-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA ANN BAKER
|
| First Name |
JESSICA
|
| Middle Name |
ANN
|
| Last Name |
BAKER
|
| Country |
UNITED STATES
|
| Birth Date |
1987-08-24
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
86 FORREST KIRBY ROAD, HARTSELLE, AL 35640
|
| 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: 2020-06-18 Country: United States Entity: us-fed-excl-jessica-ann-baker-35640-hartselle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |