SapherCheck

4 SapherCheck records found for Person 1995 10 28

Title MISS
Profile Type PERSON
Name JENICA BYSHEVA
First Name JENICA
Last Name BYSHEVA
Nationality ROMANIA
Birth Date 1995-10-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 53 MAPLE AVENUE, LITTLE SUTTON, ELLESMERE PORT, ENGLAND, CH66 3QU
Topics DISQUALIFIED
Notes BORN ON 28 OCTOBER 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t3baWr3dudbkj2MSfUVjbIhs30s

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: 2023-04-05
End Date: 2030-04-04
Country: United Kingdom

Entity: gb-coh-t3bawr3dudbkj2msfuvjbihs30s

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

Reason: CR-2022-BHM-000280

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KHEDA VISITAEVA
First Name KHEDA
Last Name VISITAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-10-28
Birth-Place URUS-MARTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-9804

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: 2018/9804

Country: Russia

Entity: interpol-red-2018-9804

Program: Red Notice

Reason: participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PATINA MAMMAEVA
First Name PATINA
Last Name MAMMAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-10-28
Birth-Place BOLSHAYA ZADOEVKA VILLAGE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-17271

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: 2021/17271

Country: Russia

Entity: interpol-red-2021-17271

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARACELI FLORES
First Name ARACELI
Last Name FLORES
Country UNITED STATES
Birth Date 1995-10-28
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 761 RICHLAND AVE, POCATELLO, ID 83201
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: 2023-02-20
Country: United States

Entity: us-fed-excl-araceli-flores-83201-pocatello

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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