3 SapherCheck records found for Person 1994 10 22
1. Mahammad ALEEM
2. FRANCO CAIN CALLEJAS RAMIREZ
3. DAESON J MONROE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAHAMMAD ALEEM
|
| First Name |
MAHAMMAD
|
| Last Name |
ALEEM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-10-22
|
| First Seen | 2024-05-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
150 ALEXANDER ROAD, BIRMINGHAM, UNITED KINGDOM, B27 6HB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 OCTOBER 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/37513yWoy30Uh3F6Qk3O4LXEUeA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-05-16 |
| Sanction Last Change | 2024-05-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-05-16 End Date: 2034-05-15 Listing Date: 2024-04-25 Country: United Kingdom Entity: gb-coh-37513ywoy30uh3f6qk3o4lxeuea Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6745615 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FRANCO CAIN CALLEJAS RAMIREZ
|
| First Name |
FRANCO CAIN
|
| Last Name |
CALLEJAS RAMIREZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1994-10-22
|
| Birth-Place |
COMASAGUA, LA LIBERTAD
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-13706
|
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: 2021/13706 Country: El Salvador Entity: interpol-red-2021-13706 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DAESON J MONROE
|
| First Name |
DAESON
|
| Middle Name |
J
|
| Last Name |
MONROE
|
| Country |
UNITED STATES
|
| Birth Date |
1994-10-22
|
| 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 |
828 UNRUH AVE, PHILADELPHIA, PA 19111
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2022-06-20 Country: United States Entity: us-fed-excl-daeson-j-monroe-19111-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |