5 SapherCheck records found for Person 1992 03 23
1. Marlon Gabriel MENDOZA TORRES
2. Zia AKBAR
3. JACSON ENRIQUE UZCATEGUI RIVAS
5. TAYLOR SCOTT JOHNSTON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARLON GABRIEL MENDOZA TORRES
|
| First Name |
MARLON
|
| Middle Name |
GABRIEL
|
| Last Name |
MENDOZA TORRES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-03-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 WESTMINSTER AVENUE, THORNTON HEATH, UNITED KINGDOM, CR7 8BR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MARCH 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/26khwMd-Wo4INBDs4tLt4U2lo8g
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-06-21 End Date: 2026-12-20 Listing Date: 2023-05-31 Country: United Kingdom Entity: gb-coh-26khwmd-wo4inbds4tlt4u2lo8g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6376363 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZIA AKBAR
|
| First Name |
ZIA
|
| Last Name |
AKBAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-03-23
|
| First Seen | 2024-06-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 WANLIP ROAD, LONDON, UNITED KINGDOM, E13 8QR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MARCH 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TF3UsH7vGvtNnapvByf64ckQaCg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-06-25 |
| Sanction Last Change | 2024-06-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-06-25 End Date: 2035-06-24 Listing Date: 2024-06-04 Country: United Kingdom Entity: gb-coh-tf3ush7vgvtnnapvbyf64ckqacg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503479 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JACSON ENRIQUE UZCATEGUI RIVAS
|
| First Name |
JACSON ENRIQUE
|
| Last Name |
UZCATEGUI RIVAS
|
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1992-03-23
|
| Birth-Place |
MÉRIDA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-23870
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2021/23870 Country: Argentina Entity: interpol-red-2021-23870 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
Дилшодбек Ганижанович Хайдаров
|
| First Name |
Дилшодбек
|
| Last Name |
Хайдаров
|
| Birth Date |
1992-03-23
|
| Birth-Place |
Кара-Сууский район, Ошская область
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2020-12-24
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| Sanction Caption | Экстремист |
|---|---|
| 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 Listing Date: 2020-12-24 Country: Kyrgyzstan Entity: kg-fiu-6e6e5f988e73cdd373f4dc6216089faddc709955 Program: Экстремист Reason: Приговор Кара- Сууйского районного суда Ошской области от 07.08.2020 года Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
TAYLOR SCOTT JOHNSTON
|
| First Name |
TAYLOR
|
| Middle Name |
SCOTT
|
| Last Name |
JOHNSTON
|
| Country |
UNITED STATES
|
| Birth Date |
1992-03-23
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
810 S MAIN ST, APT 208B, SALISBURY, NC 28144
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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-taylor-scott-johnston-28144-salisbury Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |