SapherCheck

4 SapherCheck records found for Person 1996 09 27

Title MR
Profile Type PERSON
Name RICHARD MARTIN COFFEY
First Name RICHARD
Middle Name MARTIN
Last Name COFFEY
Nationality UNITED KINGDOM
Birth Date 1996-09-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 NORTHWOOD PARK, OLD GLOUCESTER ROAD, WINTERBOURNE, BRISTOL, UNITED KINGDOM, BS36 1RZ
Topics DISQUALIFIED
Notes BORN ON 27 SEPTEMBER 1996 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/S8ZMUudqypq7MSgnVY4R2jjLWR4

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: 2022-02-10
End Date: 2029-02-09
Country: United Kingdom

Entity: gb-coh-s8zmuudqypq7msgnvy4r2jjlwr4

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: 20210316

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ISLAM AMAEV
First Name ISLAM
Last Name AMAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-09-27
Birth-Place SAVELYEVSKAYA SETTLEMENT OG CHECHENSKAYA REPUBLIC
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/2016-34969

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: 2016/34969

Country: Russia

Entity: interpol-red-2016-34969

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALBERTO MAURICIO DIAZ VENTURA
First Name ALBERTO MAURICIO
Last Name DIAZ VENTURA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-09-27
Birth-Place SANTIAGO DE MARIA, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
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/2017-280700

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: 2017/280700

Country: El Salvador

Entity: interpol-red-2017-280700

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, EN CALIDAD DE COMPLICE NO NECESARIO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUIS FERNANDO VISCARRA MELENDEZ
First Name LUIS FERNANDO
Last Name VISCARRA MELENDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-09-27
Birth-Place MUNICIPIO DE SANTA TECLA, DEPARTAMENTO DE LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 48
Height 1.49
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-73149

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: 2018/73149

Country: El Salvador

Entity: interpol-red-2018-73149

Program: Red Notice

Reason: FEMINICIDIO AGRAVADO

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