SapherCheck

5 SapherCheck records found for Person 1991 09 01

Title MR
Profile Type PERSON
Name ZAMAN IQBAL
First Name ZAMAN
Last Name IQBAL
Nationality UNITED KINGDOM
Birth Date 1991-09-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 ANDERSON DRIVE, ABERDEEN, ABERDEENSHIRE, AB15 4ST
Topics DISQUALIFIED
Notes BORN ON 1 SEPTEMBER 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C5YJlWKSAGHF0382wDbLrnbuB_k

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: 2023-06-09
End Date: 2030-06-08
Country: United Kingdom

Entity: gb-coh-c5yjlwksaghf0382wdblrnbub-k

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: ABE-B217-23

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ADAM PAUL KIRKBRIDE
First Name ADAM
Middle Name PAUL
Last Name KIRKBRIDE
Nationality UNITED KINGDOM
Birth Date 1991-09-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 STANLEY VIEW, MIREHOUSE, WHITEHAVEN, CUMBRIA, CA28 8JB
Topics DISQUALIFIED
Notes BORN ON 1 SEPTEMBER 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XfDSOZWx7qCeu0xew_EcuyLwVik

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: 2017-09-04
End Date: 2029-09-03
Country: United Kingdom

Entity: gb-coh-xfdsozwx7qceu0xew-ecuylwvik

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: C30MA318

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ABDALLAH BEN ABDERRAOUF DHAFLAOUI
First Name ABDALLAH BEN ABDERRAOUF
Last Name DHAFLAOUI
Country DENMARK
Nationality DENMARK
Birth Date 1991-09-01
Birth-Place COPENHAGEN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.84
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-48808

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: 2015/48808

Country: Denmark

Entity: interpol-red-2015-48808

Program: Red Notice

Reason: Homicide

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARIO ENRIQUE CHIGUA ESCOBEDO
First Name MARIO ENRIQUE
Last Name CHIGUA ESCOBEDO
Nationality GUATEMALA
Birth Date 1991-09-01
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 76
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CICATRIZ CEJA LADO IZQUIERDO.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-29648

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: 2021/29648

Country: Guatemala

Entity: interpol-red-2021-29648

Program: Red Notice

Reason: Homicidio

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MERCEDES OLDEN
First Name MERCEDES
Last Name OLDEN
Country UNITED STATES
Birth Date 1991-09-01
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-02-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DAYTON, OH 45405, USA
252 MARATHON AVENUE, DAYTON, OH 45405
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: 2020-01-20
Country: United States

Entity: us-fed-excl-mercedes-olden-45405-dayton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MRBVR19

Start Date: 2020-01-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-mercedes-olden-45405-dayton

Program: Reciprocal

Provisions: Prohibition/Restriction

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