SapherCheck

6 SapherCheck records found for Person 1989 09 21

Registration Number EZ2FEN92MRW6
ID Number EAGJ890921HSLSTS03
Profile Type PERSON
Name JOSUE DE JESUS ESTRADA GUTIERREZ
ESTRADA GUTIERREZ, JOSUE DE JESUS
JOSUE DE JESUS ESTRADA GUTIERREZ
First Name JOSUE DE JESUS
JOSUE DE JESUS
Last Name ESTRADA GUTIERREZ
Country MEXICO
Nationality MEXICO
Birth Date 1989-09-21
Birth-Place SINALOA, MEXICO
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46498

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46498

Country: United States

Entity: NK-deyMQFFfWgwjFaQ77s293r

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRRJJ23

Start Date: 2024-02-07
Listing Date: 2023-12-06
Country: United States

Entity: NK-deyMQFFfWgwjFaQ77s293r

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name NARCIS IONUT MANEA
First Name NARCIS
Middle Name IONUT
Last Name MANEA
Nationality ROMANIA
Birth Date 1989-09-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 152 BRACONDALE ROAD, LONDON, UNITED KINGDOM, SE2 9EF
Topics DISQUALIFIED
Notes BORN ON 21 SEPTEMBER 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0xug3ceGO9eQc5mkr45GX45CEh4

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: 2023-10-24
End Date: 2030-10-23
Country: United Kingdom

Entity: gb-coh-0xug3cego9eqc5mkr45gx45ceh4

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-002205

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALIKHAN TSECHOEV
First Name ALIKHAN
Last Name TSECHOEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-09-21
Birth-Place YANDARE SETTLEMENT/INGUSHETIYA REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color OTHD
Height 1.83
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-18395

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: 2016/18395

Country: Russia

Entity: interpol-red-2016-18395

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CECILIA BELEN BILLORDO
First Name CECILIA BELEN
Last Name BILLORDO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1989-09-21
Birth-Place LANUS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-204512

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: 2017/204512

Country: Argentina

Entity: interpol-red-2017-204512

Program: Red Notice

Reason: CONTRABANDO DE ESTUPEFACIENTES EN GRADO DE TENTATIVA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 890921302423
Profile Type PERSON
Name Султан Русланович Алиев
First Name Султан
Middle Name Русланович
Last Name Алиев
Birth Date 1989-09-21
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: 2016-12-15
Country: Kazakhstan

Entity: kzafm-757736ed7d914b94e60f0a347127ea5a838ccb66

Program: Kazakh Terror Financing list

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

Summary: включен от 15.12.2016

Profile Type PERSON
Name LAUREN NICOLE YOUNG
First Name LAUREN
Middle Name NICOLE
Last Name YOUNG
Country UNITED STATES
Birth Date 1989-09-21
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 6423 RICKS LANE, TUSCUMBIA, AL 35674
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: 2020-03-19
Country: United States

Entity: us-fed-excl-lauren-nicole-young-35674-tuscumbia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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