2 SapherCheck records found for Person 1994 06 19
1. Mazlum BAHCECI
2. WALTER ALEXIS LAZO MARTÍNEZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAZLUM BAHCECI
|
| First Name |
MAZLUM
|
| Last Name |
BAHCECI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-06-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 KINNOUL ROAD, LONDON, UNITED KINGDOM, W6 8NQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JUNE 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zEq5NZSRxHUFRRZfX43vzGTBNpo
|
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: 2021-11-22 End Date: 2027-11-21 Listing Date: 2021-11-01 Country: United Kingdom Entity: gb-coh-zeq5nzsrxhufrrzfx43vzgtbnpo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6036475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
WALTER ALEXIS LAZO MARTÍNEZ
|
| First Name |
WALTER ALEXIS
|
| Last Name |
LAZO MARTÍNEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1994-06-19
|
| Birth-Place |
MUNICIPIO Y DEPARTAMENTO DE SAN MIGUEL
|
| 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/2022-66475
|
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: 2022/66475 Country: El Salvador Entity: interpol-red-2022-66475 Program: Red Notice Reason: Homicidio Agravado (02 casos) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |