SapherCheck

3 SapherCheck records found for Person 1997 05 29

ID Number 97.05.29-257.72
Profile Type PERSON
Name ZAYD BAKLOUTI
Middle Name ZAYD
Last Name BAKLOUTI
Birth Date 1997-05-29
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-97052925772

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Title MR
Profile Type PERSON
Name HASAN ALGUL
First Name HASAN
Last Name ALGUL
Nationality UNITED KINGDOM
Birth Date 1997-05-29
First Seen 2023-10-12
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 50, PATMORE HOUSE, MAYVILLE ESTATE, LONDON, UNITED KINGDOM, N16 8LQ
Topics DISQUALIFIED
Notes BORN ON 29 MAY 1997 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OVs9SgRIv7Br6_psqE17jif8Es0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-10-12
Sanction Last Change 2023-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-10-12
End Date: 2033-10-11
Listing Date: 2023-09-21
Country: United Kingdom

Entity: gb-coh-ovs9sgriv7br6-psqe17jif8es0

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

Reason: INV6856293

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LILIAN CRISTELIA GUZMAN VILLATORO
First Name LILIAN CRISTELIA
Last Name GUZMAN VILLATORO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-05-29
Birth-Place CORINTO, DEPARTAMENTO DE MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 45
Hair-Color BLA
Height 1.60
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-16232

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: 2018/16232

Country: El Salvador

Entity: interpol-red-2018-16232

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

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