3 SapherCheck records found for Person 1996 11 04
1. Muneef IHSAN
2. MELVIN SAÚL HERNÁNDEZ ZARCO
3. KATELYNN ALICE DOUGHERTY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUNEEF IHSAN
|
| First Name |
MUNEEF
|
| Last Name |
IHSAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1996-11-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 8, AUCKLAND COURT, 11 AUCKLAND ROAD EAST, SOUTHSEA, UNITED KINGDOM, PO5 2HA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 NOVEMBER 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1NEjmdssZSKoLZw_P48FIugB8ZM
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2021-11-09 End Date: 2034-11-08 Listing Date: 2021-10-19 Country: United Kingdom Entity: gb-coh-1nejmdsszskolzw-p48fiugb8zm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6152849 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MELVIN SAÚL HERNÁNDEZ ZARCO
|
| First Name |
MELVIN SAÚL
|
| Last Name |
HERNÁNDEZ ZARCO
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1996-11-04
|
| Birth-Place |
MUNICIPIO DE NAHUIZALCO, DEPARTAMENTO DE SONSONATE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-64762
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2023/64762 Country: El Salvador Entity: interpol-red-2023-64762 Program: Red Notice Reason: Agrupaciones Ilícitas y Homicidio Agravado (dos casos) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KATELYNN ALICE DOUGHERTY
|
| First Name |
KATELYNN
|
| Middle Name |
ALICE
|
| Last Name |
DOUGHERTY
|
| Country |
UNITED STATES
|
| Birth Date |
1996-11-04
|
| 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 |
31 EARLE AVENUE, BANGOR, ME 04401
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2023-11-20 Country: United States Entity: us-fed-excl-katelynn-alice-dougherty-04401-bangor Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |