SapherCheck

5 SapherCheck records found for Person 1993 07 24

Title MR
Profile Type PERSON
Name ALEX ROUTLEDGE
First Name ALEX
Last Name ROUTLEDGE
Nationality UNITED KINGDOM
Birth Date 1993-07-24
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 ELDERBERRY CLOSE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 8JD
Topics DISQUALIFIED
Notes BORN ON 24 JULY 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BfpQpNiF6PR5ONXVuTS3bNvZFiA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-20
End Date: 2028-12-19
Listing Date: 2023-11-29
Country: United Kingdom

Entity: gb-coh-bfpqpnif6pr5onxvuts3bnvzfia

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

Reason: INV6577815

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JEFFRY ALEXANDER SANCHEZ RIVAS
First Name JEFFRY ALEXANDER
Last Name SANCHEZ RIVAS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-07-24
Birth-Place MUNICIPIO DE PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 56
Height 1.58
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-283059

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: 2017/283059

Country: El Salvador

Entity: interpol-red-2017-283059

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GIIAR NAVRUZBEKOV
First Name GIIAR
Last Name NAVRUZBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-07-24
Birth-Place KASPIYSK TOWN, DAGESTAN REPUBLIC
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/2018-11464

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: 2018/11464

Country: Russia

Entity: interpol-red-2018-11464

Program: Red Notice

Reason: participation in illegal armed formation, participation in activity of terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 930724401738
Profile Type PERSON
Name Әсел Жаңабекқызы Жаңабек
First Name Әсел
Middle Name Жаңабекқызы
Last Name Жаңабек
Birth Date 1993-07-24
First Seen 2024-06-19
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2024-06-19
Sanction Last Change 2024-06-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-06-13
Country: Kazakhstan

Entity: kzafm-177d7b438c4bebacd38831f05a2f0ee81fb9da38

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 13.06.2024

Registration Number TZR6BRC524J3
Profile Type PERSON
Name LEANNE SAMANTHA IGO
First Name LEANNE
Middle Name SAMANTHA
Last Name IGO
Country UNITED STATES
Birth Date 1993-07-24
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2236 DEAN ROAD, BETHEL, OH 45106
BETHEL, OH 45106, USA
Topics DEBARRED ENTITY

2 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: 2022-04-20
Country: United States

Entity: us-fed-excl-leanne-samantha-igo-45106-bethel

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRLG35S

Start Date: 2022-04-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-leanne-samantha-igo-45106-bethel

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public