SapherCheck

4 SapherCheck records found for Person 1989 05 02

Title MS
Profile Type PERSON
Name SHAREE CANO
First Name SHAREE
Last Name CANO
Nationality UNITED KINGDOM
Birth Date 1989-05-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address MCCLYMONT COURT, CUMNOCK, UNITED KINGDOM, KA18 1TQ
Topics DISQUALIFIED
Notes BORN ON 2 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QSDYGprkfq5c25U9KPXU4cPfur0

1 Sanctions

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: 2022-08-03
End Date: 2031-08-02
Listing Date: 2022-07-13
Country: United Kingdom

Entity: gb-coh-qsdygprkfq5c25u9kpxu4cpfur0

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

Reason: INV6381655

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FLORIN IOAN
First Name FLORIN
Last Name IOAN
Country ROMANIA
Nationality ROMANIA
Birth Date 1989-05-02
Birth-Place RESITA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.87
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-57597

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: 2016/57597

Country: India

Entity: interpol-red-2016-57597

Program: Red Notice

Reason: Forgery, Forgery of valuable security, will, etc., Forgery for purpose of cheating, Using as genuine a forged (document or electronic record), Theft in dwelling house, etc., Penalty for damage to computer, computer system, etc., Hacking with computer system.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 890502350356
Profile Type PERSON
Name Нариман Кабдырахманович Сейтжанов
First Name Нариман
Middle Name Кабдырахманович
Last Name Сейтжанов
Birth Date 1989-05-02
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-21
Country: Kazakhstan

Entity: kzafm-a720d3a50b71f51f3756cb24083374de44ccaec7

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 21.11.2017

Profile Type PERSON
Name CELESTE STEVENS
First Name CELESTE
Last Name STEVENS
Country UNITED STATES
Birth Date 1989-05-02
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 2013-07-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4594 ONONDAGA BLVD, APT 37, SYRACUSE, NY 13219
SYRACUSE, NY 13219, USA
Topics DEBARRED ENTITY

2 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: 2013-07-18
Country: United States

Entity: us-fed-excl-celeste-stevens-13219-syracuse

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR49Q4K

Start Date: 2013-07-18
Listing Date: 2013-07-18
Country: United States

Entity: us-fed-excl-celeste-stevens-13219-syracuse

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).