SapherCheck

4 SapherCheck records found for Person 1988 08 19

Title MR
Profile Type PERSON
Name ADAM ADAMS
First Name ADAM
Last Name ADAMS
Nationality UNITED KINGDOM
Birth Date 1988-08-19
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 RAILWAY TERRACE, EAST ARDSLEY, WAKEFIELD, UNITED KINGDOM, WF3 2DY
Topics DISQUALIFIED
Notes BORN ON 19 AUGUST 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EyAer-Gz8YNqUwrmS-_i9mKKzOs

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-11-19
End Date: 2026-11-18
Listing Date: 2019-10-29
Country: United Kingdom

Entity: gb-coh-eyaer-gz8ynquwrms-i9mkkzos

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

Reason: INV5703133

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name EMIN BAMPUEV
First Name EMIN
Last Name BAMPUEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-08-19
Birth-Place GROZNY, CHECHEN REPABLIC
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/2019-108147

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: 2019/108147

Country: Russia

Entity: interpol-red-2019-108147

Program: Red Notice

Reason: Participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN COLQUE LAUREAN
First Name JUAN
Last Name COLQUE LAUREAN
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1988-08-19
Birth-Place PÒTOSI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-77629

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: 2022/77629

Country: Bolivia

Entity: interpol-red-2022-77629

Program: Red Notice

Reason: VIOLACION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OLIVIA MAUREEN FRYE
First Name OLIVIA
Middle Name MAUREEN
Last Name FRYE
Country UNITED STATES
Birth Date 1988-08-19
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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 495 SPICER ST, APT 1, AKRON, OH 44311
Topics DEBARRED ENTITY

1 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: 2023-05-18
Country: United States

Entity: us-fed-excl-olivia-maureen-frye-44311-akron

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp