3 SapherCheck records found for Person 1988 12 06
1. Zeeshan MARTH
2. FELIPE SEBASTIAN RAMIREZ RAMIREZ
3. ALEXIS D CHRISTOPHER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZEESHAN MARTH
|
| First Name |
ZEESHAN
|
| Last Name |
MARTH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-12-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 BUGLE WAY, BRIDGWATER, UNITED KINGDOM, TA5 2FR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 DECEMBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lOB3Je4AY_qFE2umgddvV_DkDMU
|
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: 2022-10-28 End Date: 2031-10-27 Listing Date: 2022-10-07 Country: United Kingdom Entity: gb-coh-lob3je4ay-qfe2umgddvv-dkdmu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484033 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FELIPE SEBASTIAN RAMIREZ RAMIREZ
|
| First Name |
FELIPE SEBASTIAN
|
| Last Name |
RAMIREZ RAMIREZ
|
| Country |
CHILE
|
| Nationality |
CHILE
|
| Birth Date |
1988-12-06
|
| 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/2021-7255
|
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: 2021/7255 Country: Argentina Entity: interpol-red-2021-7255 Program: Red Notice Reason: ROBO DOBLEMENTE AGRAVADO POR EL ESCALAMIENTO Y POR SU COMISIÓN EN POBLADO Y EN BANDA - PRIMER Y SEGUNDO HECHO - ROBO- TERCER HECHO - EN CONCURSO REAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALEXIS D CHRISTOPHER
|
| First Name |
ALEXIS
|
| Middle Name |
D
|
| Last Name |
CHRISTOPHER
|
| Country |
UNITED STATES
|
| Birth Date |
1988-12-06
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| 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 |
3700 E BROOKSTOWN DR, APT 245, BATON ROUGE, LA 70805
|
| 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: 2018-07-19 Country: United States Entity: us-fed-excl-alexis-d-christopher-70805-baton-rouge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |