Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1989 08 26

1. Stacey TSIGA

Title	MRS
Profile Type	PERSON
Name	STACEY TSIGA
First Name	STACEY
Last Name	TSIGA
Nationality	UNITED KINGDOM
Birth Date	1989-08-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	400 ROMSEY ROAD, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO16 4HX
Topics	DISQUALIFIED
Notes	BORN ON 26 AUGUST 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7eCZ9eCqt4S9Wu4G2AaB-flYsy8

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: 2023-02-28 End Date: 2033-02-27 Listing Date: 2023-02-07 Country: United Kingdom Entity: gb-coh-7ecz9ecqt4s9wu4g2aab-flysy8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6653167 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. JOSE ALBERTO SINTIGO SEGOVIA

Profile Type	PERSON
Name	JOSE ALBERTO SINTIGO SEGOVIA
First Name	JOSE ALBERTO
Last Name	SINTIGO SEGOVIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-08-26
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-26042

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: 2019/26042 Country: El Salvador Entity: interpol-red-2019-26042 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MANUEL RAMON PORCEL

Profile Type	PERSON
Name	MANUEL RAMON PORCEL
First Name	MANUEL RAMON
Last Name	PORCEL
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1989-08-26
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TEZ TRIGUEñA.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-54243

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: 2020/54243 Country: Argentina Entity: interpol-red-2020-54243 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. TAZHIDIN MELIKOV

Profile Type	PERSON
Name	TAZHIDIN MELIKOV
First Name	TAZHIDIN
Last Name	MELIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-08-26
Birth-Place	KASUMKENT VILLAGE (THE REPUBLIC OF DAGESTAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-62176

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: 2022/62176 Country: Russia Entity: interpol-red-2022-62176 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. NIKKI MARIE GARNER

Profile Type	PERSON
Name	NIKKI MARIE GARNER
First Name	NIKKI
Middle Name	MARIE
Last Name	GARNER
Country	UNITED STATES
Birth Date	1989-08-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KINSTON, NC 28501, USA 2062 COBB ROAD, KINSTON, NC 28501
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: 2013-05-20 Country: United States Entity: us-fed-excl-nikki-marie-garner-28501-kinston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR48ZTF Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-nikki-marie-garner-28501-kinston 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).