SapherCheck

4 SapherCheck records found for Person 1989 08 15

Title MR
Profile Type PERSON
Name FARAZ SHAPOUR
First Name FARAZ
Last Name SHAPOUR
Nationality IRAN
Birth Date 1989-08-15
First Seen 2024-08-19
Last Seen 2024-10-25
Last Change 2024-08-19
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 35, BOUNDARY HOUSE, HOLLIES CROFT, BIRMINGHAM, UNITED KINGDOM, B5 7QL
Topics DISQUALIFIED
Notes BORN ON 15 AUGUST 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e2oeKlho3y4Lxeevd4ekgd95VdM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-19
Sanction Last Change 2024-08-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-19
End Date: 2033-08-18
Listing Date: 2024-07-29
Country: United Kingdom

Entity: gb-coh-e2oeklho3y4lxeevd4ekgd95vdm

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

Reason: INV7111515

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARLON ALEXANDER RAMIREZ GOMEZ
First Name MARLON ALEXANDER
Last Name RAMIREZ GOMEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-08-15
Birth-Place DEPARTAMENTO DE SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 61
Height 1.63
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-939

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: 2017/939

Country: El Salvador

Entity: interpol-red-2017-939

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN PEDRO HURTADO SUAREZ
First Name JUAN PEDRO
Last Name HURTADO SUAREZ
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1989-08-15
Birth-Place BENI
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/2023-56952

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: 2023/56952

Country: Bolivia

Entity: interpol-red-2023-56952

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAKOVEE LADREL GRAY
First Name JAKOVEE
Middle Name LADREL
Last Name GRAY
Country UNITED STATES
Birth Date 1989-08-15
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 3003 SABAL PALM DR, SEBRING, FL 33870
Topics DEBARRED ENTITY

1 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: 2021-01-20
Country: United States

Entity: us-fed-excl-jakovee-ladrel-gray-33870-sebring

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp