3 SapherCheck records found for Person 1988 07 19
1. Sandeep KUMAR
2. ILDIKO DUDAS
3. ERICA TOLBERT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANDEEP KUMAR
|
| First Name |
SANDEEP
|
| Last Name |
KUMAR
|
| Birth Date |
1988-07-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6A CARLTON ROAD, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 2HB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JULY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wetyHNP1FVzUl3F3XIc6ggn9Olk
|
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: 2019-09-19 End Date: 2026-09-18 Country: United Kingdom Entity: gb-coh-wetyhnp1fvzul3f3xic6ggn9olk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E30BM449 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ILDIKO DUDAS
|
| First Name |
ILDIKO
|
| Last Name |
DUDAS
|
| Country |
HUNGARY
|
| Nationality |
HUNGARY
|
| Birth Date |
1988-07-19
|
| Birth-Place |
TATABANYA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-167505
|
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: 2017/167505 Country: Hungary Entity: interpol-red-2017-167505 Program: Red Notice Reason: TRADE OF DRUG AS ABETTER, POSSESSION OF DRUG AS ACCOMPLICE, ABUSE OF MINOR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ERICA TOLBERT
|
| First Name |
ERICA
|
| Last Name |
TOLBERT
|
| Country |
UNITED STATES
|
| Birth Date |
1988-07-19
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1813 MEARS AVENUE, APT 1, CINCINNATI, OH 45230
|
| 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: 2023-12-20 Country: United States Entity: us-fed-excl-erica-tolbert-45230-cincinnati Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |