Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1988 10 14

1. Sheraz AHMAD

Title	MR
Profile Type	PERSON
Name	SHERAZ AHMAD
First Name	SHERAZ
Last Name	AHMAD
Nationality	PAKISTAN
Birth Date	1988-10-14
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 LEEMING STREET, MANSFIELD, UNITED KINGDOM, NG18 1NE
Topics	DISQUALIFIED
Notes	BORN ON 14 OCTOBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QiqaPMAPX4cQjPHc4AEkRRyUolk

1 Sanctions

1. Sanction Caption: Sanction

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: 2018-08-06 End Date: 2029-08-05 Listing Date: 2018-07-16 Country: United Kingdom Entity: gb-coh-qiqapmapx4cqjphc4aekrryuolk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5091385 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. JASPER ABRINGE DELOS ANGELES

Profile Type	PERSON
Name	JASPER ABRINGE DELOS ANGELES
First Name	JASPER ABRINGE
Last Name	DELOS ANGELES
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1988-10-14
Birth-Place	CORON, PALAWAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-14636

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: 2018/14636 Country: Philippines Entity: interpol-red-2018-14636 Program: Red Notice Reason: RAPE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ERIKA CORDERO

Profile Type	PERSON
Name	ERIKA CORDERO
First Name	ERIKA
Last Name	CORDERO
Country	UNITED STATES
Birth Date	1988-10-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12525 CRYSTAL RIDGE STREET, EL PASO, TX 79938 EL PASO, TX 79938, USA
Topics	DEBARRED ENTITY

2 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: 2014-05-20 Country: United States Entity: us-fed-excl-erika-cordero-79938-el-paso Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4F88V Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-erika-cordero-79938-el-paso 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).