SapherCheck

4 SapherCheck records found for Person 1993 05 12

Profile Type PERSON
Name SHAHZAD AKHTAR
First Name SHAHZAD
Last Name AKHTAR
Birth Date 1993-05-12
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 402 BIRKBY ROAD, EDGERTON, WEST YORKSHIRE, HD2 2DN
Topics DISQUALIFIED
Notes BORN ON 12 MAY 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2rh-ivj58Cpufhi1bUAGbujp0yk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-12-02
End Date: 2032-12-01
Country: United Kingdom

Entity: gb-coh-2rh-ivj58cpufhi1buagbujp0yk

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20220222

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IVAN ALBERTO ACOSTA
First Name IVAN ALBERTO
Last Name ACOSTA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1993-05-12
Birth-Place ISIDRO CASANOVA, PARTIDO DE LA MATANZA
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/2019-115001

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: 2019/115001

Country: Argentina

Entity: interpol-red-2019-115001

Program: Red Notice

Reason: HOMICIDIO SIMPLE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CORRESHIA LASHAWN RODGERS
First Name CORRESHIA
Middle Name LASHAWN
Last Name RODGERS
Country UNITED STATES
Birth Date 1993-05-12
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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 410 E HALE AVENUE, OSCEOLA, AR 72370
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: 2023-02-20
Country: United States

Entity: us-fed-excl-correshia-lashawn-rodgers-72370-osceola

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TYLISHA DEMIRIA POPE
First Name TYLISHA
Middle Name DEMIRIA
Last Name POPE
Country UNITED STATES
Birth Date 1993-05-12
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 336 STONEBROOK LOOP, APT A, MARION, AR 72364
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 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-tylisha-demiria-pope-72364-marion

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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