SapherCheck

4 SapherCheck records found for Person 1993 04 15

Inn-Code 8207290789
Profile Type PERSON
Name Эмиль Расулович Пирмагомедов
ПИРМАГОМЕДОВ ЭМИЛЬ РАСУЛОВИЧ
First Name Эмиль
Last Name Пирмагомедов
Birth Date 1993-04-15
Birth-Place г. Дагестанские Огни Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 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

Listing Date: 2016-12-09
Country: Kyrgyzstan

Entity: NK-3keworPfDvaXGhTM7nBAHZ

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-3keworPfDvaXGhTM7nBAHZ

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name DAN ADRIAN TOHANEAN
First Name DAN
Middle Name ADRIAN
Last Name TOHANEAN
Nationality ROMANIA
Birth Date 1993-04-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 LATIMER STREET, LEICESTER, UNITED KINGDOM, LE3 0QF
Topics DISQUALIFIED
Notes BORN ON 15 APRIL 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SISRVGcy_p8v4jCBeMRGxt40OGY

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: 2022-12-22
End Date: 2032-12-21
Listing Date: 2022-12-01
Country: United Kingdom

Entity: gb-coh-sisrvgcy-p8v4jcbemrgxt40ogy

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

Reason: INV6504659

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ELIAS ACOSTA ACOSTA
First Name ELIAS
Last Name ACOSTA ACOSTA
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1993-04-15
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/2019-95682

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: 2019/95682

Country: Argentina

Entity: interpol-red-2019-95682

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR CONCURSO PREMEDITADO DE DOS O MÁS PERSONAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ROSALINDA PEREZ GOMEZ
First Name ROSALINDA
Last Name PEREZ GOMEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1993-04-15
Birth-Place COMITANCILLO SAN MARCOS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-46449

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: 2023/46449

Country: Guatemala

Entity: interpol-red-2023-46449

Program: Red Notice

Reason: HOMICIDIO PRETERITENCIONAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices