3 SapherCheck records found for Person 1990 12 06
1. Craig MCCOURT
2. SHAMIL VISKHANOV
3. ANTO'LETHIA GILBERT
| Profile Type | PERSON |
|---|---|
| Name |
CRAIG MCCOURT
|
| First Name |
CRAIG
|
| Last Name |
MCCOURT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-12-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ROSELEA, NEWTON, FEARN, TAIN, UNITED KINGDOM, IV20 1RU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 DECEMBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4Ngp9Ed0CsM5SUoiuLLNZzczOXM
|
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: 2023-02-16 End Date: 2034-02-15 Listing Date: 2023-01-26 Country: United Kingdom Entity: gb-coh-4ngp9ed0csm5suoiullnzzczoxm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6510513 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SHAMIL VISKHANOV
|
| First Name |
SHAMIL
|
| Last Name |
VISKHANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1990-12-06
|
| Birth-Place |
YAKUTSKIY REGION
|
| 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/2016-74403
|
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: 2016/74403 Country: Russia Entity: interpol-red-2016-74403 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 |
ANTO'LETHIA GILBERT
|
| First Name |
ANTO'LETHIA
|
| Last Name |
GILBERT
|
| Country |
UNITED STATES
|
| Birth Date |
1990-12-06
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Npi Code |
1104450733
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
3082 LIVINGSTON RD, APT 6, CLEVELAND, OH 44120
|
| 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: 2023-03-20 Country: United States Entity: us-fed-excl-anto-lethia-gilbert-44120-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |