SapherCheck

4 SapherCheck records found for Person 1996 06 29

Title MR
Profile Type PERSON
Name ASHLEY LOVETT
First Name ASHLEY
Last Name LOVETT
Nationality UNITED KINGDOM
Birth Date 1996-06-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 GLAN YR AFON GARDENS, SKETTY, SWANSEA, UNITED KINGDOM, SA2 9HY
Topics DISQUALIFIED
Notes BORN ON 29 JUNE 1996 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RZyPaB971afnjqlveJbEU6_IWn8

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: 2022-09-22
End Date: 2030-09-21
Listing Date: 2022-09-01
Country: United Kingdom

Entity: gb-coh-rzypab971afnjqlvejbeu6-iwn8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6461859

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ZALMU SALAMOVA
First Name ZALMU
Last Name SALAMOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-06-29
Birth-Place TSYIYSHA SETTLEMENT, DAGESTAN REGION
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/2016-42497

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: 2016/42497

Country: Russia

Entity: interpol-red-2016-42497

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JORGE ABEL ARGUETA ARGUETA
First Name JORGE ABEL
Last Name ARGUETA ARGUETA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-06-29
Birth-Place EL DIVISADERO, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.74
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-188746

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: 2017/188746

Country: El Salvador

Entity: interpol-red-2017-188746

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN CARLOS CRUZ SORIANO
First Name JUAN CARLOS
Last Name CRUZ SORIANO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-06-29
Birth-Place MUNICIPIO DE USULUTáN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 58
Hair-Color BLA
Height 1.56
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-31287

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: 2019/31287

Country: El Salvador

Entity: interpol-red-2019-31287

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS, HOMICIDIO AGRAVADO, PRIVACION DE LIBERTAD AGRAVADA, PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices