SapherCheck

3 SapherCheck records found for Person 1988 07 03

ID Number V-18967792
Profile Type PERSON
Name LORENA CAROLINA CORNIELLES RUIZ
LORENA CAROLINA CORNIELLES RUIZ
CORNIELLES RUIZ, LORENA CAROLINA
First Name LORENA CAROLINA
LORENA
Middle Name CAROLINA
Last Name CORNIELLES RUIZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1988-07-03
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-21
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CARACAS, VEN
COCHE MIGUEL OTERO SILVA VEREDA 80, CASA 3, CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30682

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30682

Country: United States

Entity: NK-Np63MAAt6HyE3gmYVpVoDJ

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH2K5G

Start Date: 2020-12-30
Listing Date: 2021-05-21
Country: United States

Entity: NK-Np63MAAt6HyE3gmYVpVoDJ

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Title MISS
Profile Type PERSON
Name MANNAZA RAJA
First Name MANNAZA
Last Name RAJA
Nationality UNITED KINGDOM
Birth Date 1988-07-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 42 SACKVILLE GARDENS, ILFORD, UNITED KINGDOM, IG1 3LH
Topics DISQUALIFIED
Notes BORN ON 3 JULY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wezxz0fRJ_8u4ef6Bze885zFKmw

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: 2020-02-26
End Date: 2025-02-25
Listing Date: 2020-02-05
Country: United Kingdom

Entity: gb-coh-wezxz0frj-8u4ef6bze885zfkmw

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

Reason: INV5827161

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name EMIN LACHINOV
First Name EMIN
Last Name LACHINOV
Country KAZAKHSTAN
Nationality RUSSIA
Birth Date 1988-07-03
Birth-Place SHEVCHENKO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-51978

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: 2018/51978

Country: Russia

Entity: interpol-red-2018-51978

Program: Red Notice

Reason: Participation in the activity of an illegal armed formation

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