SapherCheck

4 SapherCheck records found for Person 1991 05 02

Title MR
Profile Type PERSON
Name IMAN AZHDARPOOR
First Name IMAN
Last Name AZHDARPOOR
Nationality UNITED KINGDOM
Birth Date 1991-05-02
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 CROSSLEY ROAD, MANCHESTER, UNITED KINGDOM, M19 1XS
Topics DISQUALIFIED
Notes BORN ON 2 MAY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K8Q2rspJYZYsi3rBqDAtqXSkc_o

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-22
End Date: 2035-08-21
Listing Date: 2024-08-01
Country: United Kingdom

Entity: gb-coh-k8q2rspjyzysi3rbqdatqxskc-o

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

Reason: INV6725855

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOSE ARGENIS BONILLA RAMOS
First Name JOSE ARGENIS
Last Name BONILLA RAMOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-05-02
Birth-Place NUEVO EDEN DE SAN JUAN, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-21610

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: 2019/21610

Country: El Salvador

Entity: interpol-red-2019-21610

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name YASIN EL MOUMNI
First Name YASIN
Last Name EL MOUMNI
Birth Date 1991-05-02
Birth-Place THE HAGUE
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 24724

Listing Date: 2017-04-25
Country: Netherlands

Entity: nl-dnst-f63ae5e2135a4ac280ef78b9846c48fe5b873d1d

Source URL: https://zoek.officielebekendmakingen.nl/stcrt-2017-24724.html?zoekcriteria=%3fzkt%3dUitgebreid%26pst%3dStaatscourant%26dpr%3dAlle%26spd%3d20170504%26epd%3d20170504%26sdt%3dDatumPublicatie%26org%3dMinisterie%2bvan%2bBuitenlandse%2bZaken%2b(MINBUZA)%26orgt%25
https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
Profile Type PERSON
Name KAITLYN N CHOVANEC
First Name KAITLYN
Middle Name N
Last Name CHOVANEC
Country UNITED STATES
Birth Date 1991-05-02
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7641 N SHERMAN BLVD, MILWAUKEE, WI 53208
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-kaitlyn-n-chovanec-53208-milwaukee

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp