SapherCheck

4 SapherCheck records found for Person 1996 07 02

Profile Type PERSON
Name MAX POTTER
First Name MAX
Last Name POTTER
Birth Date 1996-07-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 49 QUEEN ANNES GROVE, ENFIELD, UNITED KINGDOM, EN1 2JS
Topics DISQUALIFIED
Notes BORN ON 2 JULY 1996 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6u4LfuzbUBvqjQvt73AWJSYFPJA

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: 2017-07-04
End Date: 2030-07-03
Listing Date: 2017-06-13
Country: United Kingdom

Entity: gb-coh-6u4lfuzbubvqjqvt73awjsyfpja

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

Reason: INV5029957

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RUENDY JHONATAN HERNANDEZ VASQUEZ
First Name RUENDY JHONATAN
Last Name HERNANDEZ VASQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-07-02
Birth-Place CHILANGA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.64
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-284159

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: 2017/284159

Country: El Salvador

Entity: interpol-red-2017-284159

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KIER BRYAN GRANADO
First Name KIER BRYAN
Last Name GRANADO
Country CANADA
Nationality CANADA
Birth Date 1996-07-02
Birth-Place CALGARY, ALBERTA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 38
Hair-Color BRO
Height 1.54
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes HAIR MAY BE DYED BLOND HAS TATTOOS ON AT LEAST ONE ARM. UNKNOWN WHICH ARM AND OF WHAT AS THEY HAVE NEVER BEEN DOCUMENTED BY POLICE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-38689

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: 2020/38689

Country: Canada

Entity: interpol-red-2020-38689

Program: Red Notice

Reason: 1st Degree Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 960702301688
Profile Type PERSON
Name Жамбыл Мұхтарұлы Мәлленов
First Name Жамбыл
Middle Name Мұхтарұлы
Last Name Мәлленов
Birth Date 1996-07-02
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: 2016-09-29
Country: Kazakhstan

Entity: kzafm-49a785bed0a3fd471a380550f07498878b4a24f0

Program: Kazakh Terror Financing list

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

Summary: включен от 29.09.2016