6 SapherCheck records found for Person 1990 06 27
1. Muhammed Waqaas BABAR
2. Mohammad Aaqil FAZAL
3. JUAN GRABIEL MOLINA ESCALANTE
4. SALVADOR EDGARDO RIVAS CHAVARRIA
5. JOSHUA DEVIN MURRAY
2. Sanction Caption: Reciprocal
6. LYMARGARET ANN GADSON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMED WAQAAS BABAR
|
| First Name |
MUHAMMED
|
| Middle Name |
WAQAAS
|
| Last Name |
BABAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-06-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 ROLLASON ROAD, BIRMINGHAM, B24 9BJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JUNE 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/meTbjNQU-QvtJJzXx81T2Mpaa3s
|
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: 2023-11-30 End Date: 2032-11-29 Country: United Kingdom Entity: gb-coh-metbjnqu-qvtjjzxx81t2mpaa3s Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-001165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD AAQIL FAZAL
|
| First Name |
MOHAMMAD
|
| Middle Name |
AAQIL
|
| Last Name |
FAZAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-06-27
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 RIBSTON ROAD, SHEFFIELD, UNITED KINGDOM, S9 3AW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JUNE 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XZHuxMWRoYlgSRUbvmi2zYHjgO4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-08-14 End Date: 2025-08-13 Listing Date: 2018-07-24 Country: United Kingdom Entity: gb-coh-xzhuxmwroylgsrubvmi2zyhjgo4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5134659 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JUAN GRABIEL MOLINA ESCALANTE
|
| First Name |
JUAN GRABIEL
|
| Last Name |
MOLINA ESCALANTE
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1990-06-27
|
| Birth-Place |
INTIPUCA, LA UNIÓN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-84755
|
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: 2020/84755 Country: El Salvador Entity: interpol-red-2020-84755 Program: Red Notice Reason: Privación de Libertad y Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SALVADOR EDGARDO RIVAS CHAVARRIA
|
| First Name |
SALVADOR EDGARDO
|
| Last Name |
RIVAS CHAVARRIA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1990-06-27
|
| Birth-Place |
SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-39783
|
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: 2022/39783 Country: El Salvador Entity: interpol-red-2022-39783 Program: Red Notice Reason: Homicidio Agravado, Robo Agravado y Agrupaciones IlÃcitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOSHUA DEVIN MURRAY
|
| First Name |
JOSHUA
|
| Middle Name |
DEVIN
|
| Last Name |
MURRAY
|
| Country |
UNITED STATES
|
| Birth Date |
1990-06-27
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ANNA, IL 62906, USA
117 W MONROE STREET, ANNA, IL 62906 |
| 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: 2013-09-19 Country: United States Entity: us-fed-excl-joshua-devin-murray-62906-anna 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: S4MR4BHTS Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-joshua-devin-murray-62906-anna 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). |
| Profile Type | PERSON |
|---|---|
| Name |
LYMARGARET ANN GADSON
|
| First Name |
LYMARGARET
|
| Middle Name |
ANN
|
| Last Name |
GADSON
|
| Country |
UNITED STATES
|
| Birth Date |
1990-06-27
|
| 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 |
2976 TALLAHASSEE HWY, ATTAPULGUS, GA 39815
|
| 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: 2024-03-20 Country: United States Entity: us-fed-excl-lymargaret-ann-gadson-39815-attapulgus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |