SapherCheck

3 SapherCheck records found for Person 1988 05 02

Title MR
Profile Type PERSON
Name EREN METCALFE
First Name EREN
Last Name METCALFE
Nationality UNITED KINGDOM
Birth Date 1988-05-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address SOUTH LODGE, 9A MANOR ROAD, WOODFORD GREEN, LONDON, IG10 4RZ
Topics DISQUALIFIED
Notes BORN ON 2 MAY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EiPum-R7wMdzhAEOW43S1Td60mU

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: 2014-11-21
End Date: 2028-11-20
Listing Date: 2014-10-31
Country: United Kingdom

Entity: gb-coh-eipum-r7wmdzhaeow43s1td60mu

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

Reason: INV4134537

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Аман Сергеевич Шагиев
First Name Аман
Last Name Шагиев
Birth Date 1988-05-02
Birth-Place г. Маркс Саратовской области
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2016-12-09
Country: Kyrgyzstan

Entity: kg-fiu-5a2eb6185f7b95843ca8df2ba0480cf6b286dce8

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с октября 2013 года в рядах ИГИЛ

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name APRIL RENEE MISTER
First Name APRIL
Middle Name RENEE
Last Name MISTER
Country UNITED STATES
Birth Date 1988-05-02
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HASTINGS, NE 68901, USA
1230 N LEXINGTON AVENUE, HASTINGS, NE 68901
Topics DEBARRED ENTITY

2 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: 2015-08-20
Country: United States

Entity: us-fed-excl-april-renee-mister-68901-hastings

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4TFJV

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-april-renee-mister-68901-hastings

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).