3 SapherCheck records found for Person 1991 04 01
1. Paul MCCAFFREY
2. ANU TODIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL MCCAFFREY
|
| First Name |
PAUL
|
| Last Name |
MCCAFFREY
|
| Nationality |
IRELAND
|
| Birth Date |
1991-04-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
161 FYFIN ROAD, VICTORIA BRIDGE, STRABANE, COUNTY TYRONE, BT82 9LJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 APRIL 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AVu0ofjXRnElvZI3dhgfzQliZgQ
|
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: 2022-10-24 End Date: 2029-10-23 Listing Date: 2022-10-03 Country: United Kingdom Entity: gb-coh-avu0ofjxrnelvzi3dhgfzqlizgq Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U623 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANU TODIN
|
| First Name |
ANU
|
| Last Name |
TODIN
|
| Country |
THAILAND
|
| Nationality |
THAILAND
|
| Birth Date |
1991-04-01
|
| Birth-Place |
SATUL PROVINCE
|
| 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/2016-34365
|
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: 2016/34365 Country: Malaysia Entity: interpol-red-2016-34365 Program: Red Notice Reason: CARRIED OUT THE SMUGGLING OF MIGRANTS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
Ерболат Мангытбаевич Дарьябаев
|
| First Name |
Ерболат
|
| Last Name |
Дарьябаев
|
| Birth Date |
1991-04-01
|
| Birth-Place |
Казахстан, Северо-Казахстанская область, Айыртауский район, с. Акан-Бурлук
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2020-09-21
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2020-09-21 Country: Kyrgyzstan Entity: kg-fiu-ed859e0d4b00fc59e2d1b39ca47194a5d1f935b1 Program: Террорист Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. Source URL: https://fiu.gov.kg/sked/9 |