SapherCheck

5 SapherCheck records found for Person 1991 04 04

Profile Type PERSON
Name SILVIU-GABRIEL DRAMU
First Name SILVIU-GABRIEL
Last Name DRAMU
Nationality ROMANIA
Birth Date 1991-04-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 70 LONGFORD AVENUE, LITTLE BILLING, NORTHAMPTON, UNITED KINGDOM, NN3 9HN
Topics DISQUALIFIED
Notes BORN ON 4 APRIL 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FkxVNg4jWdkGyr0-nOUl-DzVIa0

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: 2023-09-15
End Date: 2033-09-14
Listing Date: 2023-08-25
Country: United Kingdom

Entity: gb-coh-fkxvng4jwdkgyr0-noul-dzvia0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6649669

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RASIB SALEEM YOUSAF
First Name RASIB
Middle Name SALEEM
Last Name YOUSAF
Nationality UNITED KINGDOM
Birth Date 1991-04-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 VALEWOOD AVENUE, STOCKPORT, UNITED KINGDOM, SK4 2BU
Topics DISQUALIFIED
Notes BORN ON 4 APRIL 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q_eeYGnLu-r6E4vgnK5ZF3AWloo

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: 2018-04-18
End Date: 2025-04-17
Listing Date: 2018-03-28
Country: United Kingdom

Entity: gb-coh-q-eeygnlu-r6e4vgnk5zf3awloo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5054527

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JUAN JOSE MORENO CRUZ
First Name JUAN JOSE
Last Name MORENO CRUZ
Nationality EL SALVADOR
Birth Date 1991-04-04
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 69
Hair-Color BLA
Height 1.75
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-21242

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: 2018/21242

Country: El Salvador

Entity: interpol-red-2018-21242

Program: Red Notice

Reason: HOMICIDIO AGRAVADO EN CALIDAD DE COAUTOR

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ALBERTO LIMA HURTADO
First Name CARLOS ALBERTO
Last Name LIMA HURTADO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-04-04
Birth-Place MUNICIPIO Y DEPARTAMENTO DE SANTA ANA
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/2023-76110

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: 2023/76110

Country: El Salvador

Entity: interpol-red-2023-76110

Program: Red Notice

Reason: Agresión Sexual en Menor o Incapaz Agravada en la Modalidad de Delito Continuado, Violación en Menor o Incapaz Agravada en la Modalidad de delito Continuado, y Amenazas con Agravación Especial

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHENIKA ABRAHAM
First Name SHENIKA
Last Name ABRAHAM
Country UNITED STATES
Birth Date 1991-04-04
Position TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-04-22
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3544 SAINT JOHNS BLUFF RD, APT, JACKSONVILLE, FL 32224
JACKSONVILLE, FL 32224, USA
Topics DEBARRED ENTITY

2 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: 2016-04-20
Country: United States

Entity: us-fed-excl-shenika-abraham-32224-jacksonville

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: S4MR5126D

Start Date: 2016-04-20
Listing Date: 2016-04-22
Country: United States

Entity: us-fed-excl-shenika-abraham-32224-jacksonville

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).