SapherCheck

5 SapherCheck records found for Person 1994 10 24

Title MR
Profile Type PERSON
Name MIREL CONSTANTIN GEORGINEL TEODORESCU
First Name MIREL
Middle Name CONSTANTIN GEORGINEL
Last Name TEODORESCU
Nationality ROMANIA
Birth Date 1994-10-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address **ADDRESS UNKNOWN**
Topics DISQUALIFIED
Notes BORN ON 24 OCTOBER 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b_X1xunEy0-r2ruxDVwf2BSRA74

1 Sanctions

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: 2022-12-15
End Date: 2029-12-14
Country: United Kingdom

Entity: gb-coh-b-x1xuney0-r2ruxdvwf2bsra74

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: J30BM001

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LEONIDAS RAFAEL DOMINGUEZ ROMERO
First Name LEONIDAS RAFAEL
Last Name DOMINGUEZ ROMERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-10-24
Birth-Place LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-35293

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: 2019/35293

Country: El Salvador

Entity: interpol-red-2019-35293

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ILIAS KASUMOV
First Name ILIAS
Last Name KASUMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-10-24
Birth-Place IZBERBASH TOWN
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/2020-66592

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: 2020/66592

Country: Russia

Entity: interpol-red-2020-66592

Program: Red Notice

Reason: participation in terrorist organization; participation in illegal armed formation;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 941024000067
Profile Type PERSON
Name Мухамеджон Серикбой Огли Мирзахмедов
First Name Мухамеджон
Middle Name Серикбой Огли
Last Name Мирзахмедов
Birth Date 1994-10-24
First Seen 2023-04-20
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 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2018-05-04
Country: Kazakhstan

Entity: kzafm-fccf78e1d41eda90ba977e691ad93399ef0de3bf

Program: Kazakh Terror Financing list

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

Summary: включен от 04.05.2018

Profile Type PERSON
Name JOSALYNE GABRI-ANNE WORTHY
First Name JOSALYNE
Middle Name GABRI-ANNE
Last Name WORTHY
Country UNITED STATES
Birth Date 1994-10-24
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 1746 WASHINGTON BLVD, MOUNT DORA, FL 32757
Topics DEBARRED ENTITY

1 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: 2024-03-20
Country: United States

Entity: us-fed-excl-josalyne-gabri-anne-worthy-32757-mount-dora

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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