2 SapherCheck records found for Person 1993 10 05
1. Aurimas PAKENIS
2. CRISTIAN ISAAC HERNANDEZ LOPEZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AURIMAS PAKENIS
|
| First Name |
AURIMAS
|
| Last Name |
PAKENIS
|
| Nationality |
LITHUANIA
|
| Birth Date |
1993-10-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18 KENT ROAD, GOOLE, EAST YORKSHIRE, UNITED KINGDOM, DN14 6TE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 OCTOBER 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GbOeMlx4LaN9j3dQ4pwXW8tGaKw
|
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: 2023-01-24 End Date: 2034-01-23 Listing Date: 2023-01-03 Country: United Kingdom Entity: gb-coh-gboemlx4lan9j3dq4pwxw8tgakw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6587721 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CRISTIAN ISAAC HERNANDEZ LOPEZ
|
| First Name |
CRISTIAN ISAAC
|
| Last Name |
HERNANDEZ LOPEZ
|
| Birth Date |
1993-10-05
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
67
|
| Hair-Color |
BLA
|
| Height |
1.74
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-284769
|
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: 2017/284769 Country: El Salvador Entity: interpol-red-2017-284769 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |