SapherCheck

4 SapherCheck records found for Person 1988 05 12

Title MR
Profile Type PERSON
Name JOSEPH THOMAS PATRICK RYAN
First Name JOSEPH
Middle Name THOMAS PATRICK
Last Name RYAN
Nationality UNITED KINGDOM
Birth Date 1988-05-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 SENTINEL ROAD, WEST HUSBURY, NORTHAMPTON, UNITED KINGDOM, NN4 9UF
Topics DISQUALIFIED
Notes BORN ON 12 MAY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5CbuECv2Um7WNCfIP6-7UB8Zv8Q

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: 2021-09-27
End Date: 2026-09-26
Country: United Kingdom

Entity: gb-coh-5cbuecv2um7wncfip6-7ub8zv8q

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20190433/0432

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GEORGE CROCKER
First Name GEORGE
Last Name CROCKER
Nationality UNITED KINGDOM
Birth Date 1988-05-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 58 HOMESDALE ROAD, BROMLEY, UNITED KINGDOM, BR2 9LD
Topics DISQUALIFIED
Notes BORN ON 12 MAY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QhFmdKhZDanqYghKYB1tbtFt0JM

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: 2021-06-01
End Date: 2028-05-31
Listing Date: 2021-05-11
Country: United Kingdom

Entity: gb-coh-qhfmdkhzdanqyghkyb1tbtft0jm

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

Reason: INV6016173

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 880512351159
Profile Type PERSON
Name Айбек Баянбекович Жетибаев
First Name Айбек
Middle Name Баянбекович
Last Name Жетибаев
Birth Date 1988-05-12
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: 2013-05-29
Country: Kazakhstan

Entity: kzafm-0cf089434ae94f851422f6ba66f4e70f995c139c

Program: Kazakh Terror Financing list

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

Summary: включен от 29.05.2013

Profile Type PERSON
Name ERICA ELIZABETH GOOD BEAR
First Name ERICA
Middle Name ELIZABETH
Last Name GOOD BEAR
Country UNITED STATES
Birth Date 1988-05-12
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 117 W CENTRAL AVE, APT 210, MINOT, ND 58701
MINOT, ND 58701, USA
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: 2014-07-20
Country: United States

Entity: us-fed-excl-erica-elizabeth-good-bear-58701-minot

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4G0MH

Start Date: 2014-07-20
Listing Date: 2014-07-22
Country: United States

Entity: us-fed-excl-erica-elizabeth-good-bear-58701-minot

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).