3 SapherCheck records found for Person 1989 03 17
| Profile Type | PERSON |
|---|---|
| Name |
Аскаров Давронбек Камилович
Давронбек Камилович Аскаров |
| First Name |
Давронбек
|
| Last Name |
Аскаров
|
| Birth Date |
1989-03-17
|
| Birth-Place |
город Жалал-Абад
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
TERRORISM |
| Notes |
Постановление по уголовному делу № 082-14-0426 - в розыске
|
2 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Country: Kyrgyzstan Entity: NK-3zwXiQ9K2NJ8UrB2eii4Ha Program: Террорист Reason: Постановление по уголовному делу № 082-14-0426 - в розыске Source URL: https://fiu.gov.kg/sked/9 |
| Sanction Caption | Participants in terrorist activities |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-06-27 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-3zwXiQ9K2NJ8UrB2eii4Ha Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
KATARZYNA ROSZEWSKA
|
| First Name |
KATARZYNA
|
| Last Name |
ROSZEWSKA
|
| Nationality |
POLAND
|
| Birth Date |
1989-03-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 SPRING GROVE CRESCENT, HOUNSLOW, UNITED KINGDOM, TW3 4DD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 MARCH 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_lPAfFMrMJzMMKGX4l3WGL6PnXI
|
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: 2024-06-25 End Date: 2033-06-24 Listing Date: 2024-06-04 Country: United Kingdom Entity: gb-coh-lpaffmrmjzmmkgx4l3wgl6pnxi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6725857 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
STEVEN MICHAEL ROY
|
| First Name |
STEVEN
|
| Middle Name |
MICHAEL
|
| Last Name |
ROY
|
| Country |
UNITED STATES
|
| Birth Date |
1989-03-17
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-04-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ARGYLE, TX 76226, USA
3232 BUCKTHORN LANE, ARGYLE, TX 76226 |
| 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: 2013-04-18 Country: United States Entity: us-fed-excl-steven-michael-roy-76226-argyle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR48QM8 Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-steven-michael-roy-76226-argyle 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). |