SapherCheck

5 SapherCheck records found for Person 1991 10 23

Profile Type PERSON
Name IZZOTILLO SATTYBAEV
First Name IZZOTILLO
Last Name SATTYBAEV
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1991-10-23
Birth-Place OSH REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-74169

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: 2015/74169

Country: Kyrgyzstan

Entity: NK-Q6zuDGfW3CAdRKHScCTifq

Program: Red Notice

Reason: Terrorism act, Financing terrorist activity, forgery of documents, illegal crossing of the state border, Organization criminal groups

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Title MRS
Profile Type PERSON
Name MONIKA PAKULIENE
First Name MONIKA
Last Name PAKULIENE
Nationality LITHUANIA
Birth Date 1991-10-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 SPIRE VIEW, HOLBEACH, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE12 7FA
Topics DISQUALIFIED
Notes BORN ON 23 OCTOBER 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MxBgZ8bs5jC_2JwzFGAyXLRNu4g

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: 2022-12-28
End Date: 2026-06-27
Listing Date: 2022-12-07
Country: United Kingdom

Entity: gb-coh-mxbgz8bs5jc-2jwzfgayxlrnu4g

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

Reason: INV5997761

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GERARDO BALMORE LOPEZ GOMEZ
First Name GERARDO BALMORE
Last Name LOPEZ GOMEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-10-23
Birth-Place TOROLA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 66
Hair-Color BLA
Height 1.69
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-282254

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: 2017/282254

Country: El Salvador

Entity: interpol-red-2017-282254

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Иззотилло Машрапович Саттыбаев
First Name Иззотилло
Last Name Саттыбаев
Birth Date 1991-10-23
Birth-Place город Ош
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

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

Country: Kyrgyzstan

Entity: kg-fiu-a0fa50db08e9e8418d81b328c5f63912edc3a02a

Program: Террорист

Reason: Постановление по уголовному делу № 082-16-0153 - в розыске

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name AMY ADAMS
First Name AMY
Last Name ADAMS
Country UNITED STATES
Birth Date 1991-10-23
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1693, LA PINE, OR 97739
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 2024-05-08
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: 2018-05-20
Country: United States

Entity: us-fed-excl-amy-adams-97739-la-pine

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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