SapherCheck

3 SapherCheck records found for Person 1997 03 15

Profile Type PERSON
Name SERHAT ELMA
First Name SERHAT
Last Name ELMA
Country TüRKIYE
Birth Date 1997-03-15
Birth-Place ERZURUM : TURQUIE
ERZURUM
First Seen 2024-08-14
Last Seen 2024-10-25
Last Change 2024-09-11
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6643

2 Sanctions

Sanction Caption ECOT2417954A du 10/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-09-11
Sanction Last Change 2024-09-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-HHbb7EFwAmku97hppYhgDP

Program: ECOT2417954A du 10/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

End Date: 2025-03-11
Country: Monaco

Entity: NK-HHbb7EFwAmku97hppYhgDP

Provisions: ECOT2308119A du 21/04/2023; ECOT2417954A du 10/09/2024

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name SURAJ SINGH KANG
First Name SURAJ
Middle Name SINGH
Last Name KANG
Nationality UNITED KINGDOM
Birth Date 1997-03-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 THE MALTINGS, SHEPLEY, HUDDERSFIELD, UNITED KINGDOM, HD8 8FA
Topics DISQUALIFIED
Notes BORN ON 15 MARCH 1997 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DXHhOepS-DdSjp3vhV_iSErW0Tk

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: 2024-06-12
End Date: 2032-06-11
Listing Date: 2024-05-22
Country: United Kingdom

Entity: gb-coh-dxhhoeps-ddsjp3vhv-iserw0tk

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

Reason: INV6281263

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KRISTIN L HEINTZE
First Name KRISTIN
Middle Name L
Last Name HEINTZE
Country UNITED STATES
Birth Date 1997-03-15
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
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 2021 W WASHINGTON STREET, APT, PHOENIX, AZ 85009
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-01-19
Country: United States

Entity: us-fed-excl-kristin-l-heintze-85009-phoenix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp