3 SapherCheck records found for Person 1989 06 27
1. Oliver Don CLEVE
2. Егор Игоревич Панов
3. JOSE JR ANDRADE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
OLIVER DON CLEVE
|
| First Name |
OLIVER
|
| Middle Name |
DON
|
| Last Name |
CLEVE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-06-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 CASPIAN CRESCENT, SCARTHO TOP, GRIMSBY, UNITED KINGDOM, DN33 3RZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JUNE 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_HdCXyT45zWmsDYx090YKoxYnMo
|
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: 2023-02-24 End Date: 2026-02-23 Listing Date: 2023-02-03 Country: United Kingdom Entity: gb-coh-hdcxyt45zwmsdyx090ykoxynmo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6279979 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Inn-Code |
890627301437
|
|---|---|
| Profile Type | PERSON |
| Name |
Егор Игоревич Панов
|
| First Name |
Егор
|
| Middle Name |
Игоревич
|
| Last Name |
Панов
|
| Birth Date |
1989-06-27
|
| First Seen | 2024-07-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2024-07-05 |
| Sanction Last Change | 2024-07-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-07-04 Country: Kazakhstan Entity: kzafm-bd88185e0474e783777bd754aa226bf817e2006b Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.07.2024 |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE JR ANDRADE
|
| First Name |
JOSE
|
| Middle Name |
JR
|
| Last Name |
ANDRADE
|
| Country |
UNITED STATES
|
| Birth Date |
1989-06-27
|
| Position |
HEALTH CARE 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 |
2700 COOPER DRIVE, KANKAKEE, IL 60901
|
| 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: 2017-07-20 Country: United States Entity: us-fed-excl-jose-jr-andrade-60901-kankakee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp |