3 SapherCheck records found for Person 1988 12 19
1. Tsvetelina ANGELOVA
2. IVAN GARCIA
3. SHATERRICKA MONIQUE LITTLEJOHN
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
TSVETELINA ANGELOVA
|
| First Name |
TSVETELINA
|
| Last Name |
ANGELOVA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-12-19
|
| First Seen | 2023-11-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 GARIBALDI STREET, LONDON, UNITED KINGDOM, SE18 1DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 DECEMBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2pESmisdgrbQeQ_hDJvrz1Tx5Iw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-11-29 |
| Sanction Last Change | 2023-11-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-11-29 End Date: 2032-11-28 Listing Date: 2023-11-08 Country: United Kingdom Entity: gb-coh-2pesmisdgrbqeq-hdjvrz1tx5iw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6890873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
IVAN GARCIA
|
| First Name |
IVAN
|
| Last Name |
GARCIA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1988-12-19
|
| Birth-Place |
CAPITAL FEDERAL
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.60
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
CARA REDONDEADA.
SE ENCONTRARíA ARMADO.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-53509
|
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: 2020/53509 Country: Argentina Entity: interpol-red-2020-53509 Program: Red Notice Reason: HOMICIDIO CALIFICADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SHATERRICKA MONIQUE LITTLEJOHN
|
| First Name |
SHATERRICKA
|
| Middle Name |
MONIQUE
|
| Last Name |
LITTLEJOHN
|
| Country |
UNITED STATES
|
| Birth Date |
1988-12-19
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
391 SHIRLEY DRIVE, PAHOKEE, FL 33476
|
| 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: 2022-07-20 Country: United States Entity: us-fed-excl-shaterricka-monique-littlejohn-33476-pahokee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |