SapherCheck

3 SapherCheck records found for Person 1991 05 01

Title MR
Profile Type PERSON
Name MUHAMMAD FARAZ KHAN
First Name MUHAMMAD
Middle Name FARAZ
Last Name KHAN
Nationality PAKISTAN
Birth Date 1991-05-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 118 VILLAGE ROAD, ENFIELD, LONDON, MIDDLESEX, UNITED KINGDOM, EN1 2EX
Topics DISQUALIFIED
Notes BORN ON 1 MAY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1ieD5bTiIjIl6MRiat5NefXrzD0

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: 2019-05-15
End Date: 2026-05-14
Listing Date: 2019-04-24
Country: United Kingdom

Entity: gb-coh-1ied5btiijil6mriat5nefxrzd0

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

Reason: INV5380075

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name OSWALDO WILFREDO SALMERÓN CARPINTERO
First Name OSWALDO WILFREDO
Last Name SALMERÓN CARPINTERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-05-01
Birth-Place SAN MIGUEL
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/2023-809

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: 2023/809

Country: El Salvador

Entity: interpol-red-2023-809

Program: Red Notice

Reason: Organizaciones Terroristas y Privación de Libertad con Agravación Especial

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALICIA ANN BURGESS
First Name ALICIA
Middle Name ANN
Last Name BURGESS
Country UNITED STATES
Birth Date 1991-05-01
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-12-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1892 SHARRICK ROAD, DARIEN CENTER, NY 14040
DARIEN CENTER, NY 14040, 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: 2017-12-20
Country: United States

Entity: us-fed-excl-alicia-ann-burgess-14040-darien-center

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR64LLN

Start Date: 2017-12-20
Listing Date: 2017-12-20
Country: United States

Entity: us-fed-excl-alicia-ann-burgess-14040-darien-center

Program: Reciprocal

Provisions: Prohibition/Restriction

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