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4 SapherCheck records found for Person 1992 10 18

1. Abdulla Hassan PUR

Title	MR
Profile Type	PERSON
Name	ABDULLA HASSAN PUR
First Name	ABDULLA
Middle Name	HASSAN
Last Name	PUR
Nationality	UNITED KINGDOM
Birth Date	1992-10-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 65, GORDON HOUSE, JUPITER CLOSE, LEICESTER, LEICESTERSHIRE, LE2 0US
Topics	DISQUALIFIED
Notes	BORN ON 18 OCTOBER 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0DJ9rvrzpp-2_5auOtqF1H3B79w

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: 2022-09-08 End Date: 2029-09-07 Listing Date: 2022-08-18 Country: United Kingdom Entity: gb-coh-0dj9rvrzpp-2-5auotqf1h3b79w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6262343 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. JOSE FERNANDO SANCHEZ SALGADO

Profile Type	PERSON
Name	JOSE FERNANDO SANCHEZ SALGADO
First Name	JOSE FERNANDO
Last Name	SANCHEZ SALGADO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-10-18
Birth-Place	MUNICIPIO DE CIUDAD BARRIOS, DEPARTAMENTO DE 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/2023-77129

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: 2023/77129 Country: El Salvador Entity: interpol-red-2023-77129 Program: Red Notice Reason: Feminicidio en Grado de Tentativa y Desobediencia en caso de Medidas Cautelares o de Protección. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Ренат Турсуналы уулу

Profile Type	PERSON
Name	Ренат Турсуналы уулу
First Name	Ренат
Last Name	Турсуналы уулу
Birth Date	1992-10-18
Birth-Place	Нарынская область
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-02-09
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: 2022-02-09 Country: Kyrgyzstan Entity: kg-fiu-923e0530f02fe77a489d2752d4e29b1dc2037a94 Program: Экстремист Reason: Приговор Каракольского городского суда от 06.12.2021 года Source URL: https://fiu.gov.kg/sked/9

4. AUSTIN CHANDLER MARTIN

Profile Type	PERSON
Name	AUSTIN CHANDLER MARTIN
First Name	AUSTIN
Middle Name	CHANDLER
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1992-10-18
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	53 WILLOW BREEZE LN, PONTE VEDRA, FL 32081 PONTE VEDRA, FL 32081, USA
Topics	DEBARRED ENTITY

3 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: 2018-08-20 Country: United States Entity: us-fed-excl-austin-chandler-martin-32081-ponte-vedra Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR6MZKR Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-austin-chandler-martin-32081-ponte-vedra Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR6MZKR Start Date: 2018-09-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-austin-chandler-martin-32081-ponte-vedra Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.