2 SapherCheck records found for Person 1996 12 01
1. Aman Ali ALTAF
2. Jesus TIRADO ANDRADE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMAN ALI ALTAF
|
| First Name |
AMAN
|
| Middle Name |
ALI
|
| Last Name |
ALTAF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1996-12-01
|
| First Seen | 2023-10-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
39 CHAFFCOMBE ROAD, BIRMINGHAM, UNITED KINGDOM, B26 3YA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 DECEMBER 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z0FY-9u8_gmubngq5TY4o2flqik
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-10-31 |
| Sanction Last Change | 2023-10-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-10-31 End Date: 2034-10-30 Listing Date: 2023-10-10 Country: United Kingdom Entity: gb-coh-z0fy-9u8-gmubngq5ty4o2flqik Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: 12027777 12364304 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| ID Number |
TIAJ961201HSLRNS08
|
|---|---|
| Profile Type | PERSON |
| Name |
TIRADO ANDRADE, JESUS
JESUS TIRADO ANDRADE |
| First Name |
JESUS
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1996-12-01
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2024-03-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48066
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-22 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48066 Country: United States Entity: ofac-48066 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |