2 SapherCheck records found for Person 1993 08 20
1. Abraham JAMES
2. GERMAN SALVADOR UMAÑA CHAVEZ
| Profile Type | PERSON |
|---|---|
| Name |
ABRAHAM JAMES
|
| First Name |
ABRAHAM
|
| Last Name |
JAMES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-08-20
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 SANDY LANE, WOKING, SURREY, UNITED KINGDOM, GU22 8BA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 AUGUST 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2ZyC2TfubA8sFvTQx480PVxayYs
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-04-14 End Date: 2035-04-13 Listing Date: 2023-03-24 Country: United Kingdom Entity: gb-coh-2zyc2tfuba8sfvtqx480pvxayys Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6593605 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GERMAN SALVADOR UMAÑA CHAVEZ
|
| First Name |
GERMAN SALVADOR
|
| Last Name |
UMAÑA CHAVEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1993-08-20
|
| Birth-Place |
LA UNION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
52
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-69936
|
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: 2018/69936 Country: El Salvador Entity: interpol-red-2018-69936 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |