SapherCheck

3 SapherCheck records found for Person 1997 12 09

Registration Number HF2JYLMT94P9
ID Number MAGA971209HSLRNR05
Profile Type PERSON
Name MARIN GONZALEZ, ARTURO D'ARTAGNAN
ARTURO D'ARTAGNAN MARIN GONZALEZ
ARTURO D'ARTAGNAN MARIN GONZALEZ
First Name ARTURO
ARTURO D'ARTAGNAN
Middle Name D'ARTAGNAN
Last Name MARIN GONZALEZ
Country MEXICO
Nationality MEXICO
Birth Date 1997-12-09
Birth-Place SINALOA, MEXICO
First Seen 2024-03-22
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48071

2 Sanctions

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: 48071

Country: United States

Entity: NK-UqLNEDxVmYzccoZV7mXpDq

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
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY7P

Start Date: 2024-03-22
Listing Date: 2024-10-07
Country: United States

Entity: NK-UqLNEDxVmYzccoZV7mXpDq

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name MATTHEW ELLISON
First Name MATTHEW
Last Name ELLISON
Nationality UNITED KINGDOM
Birth Date 1997-12-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 42 GAIRLOCH DRIVE, PELTON, CHESTER LE STREET, UNITED KINGDOM, DH2 1JA
Topics DISQUALIFIED
Notes BORN ON 9 DECEMBER 1997 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l2t4LWs4oLImAg9F-jilF3YzS_c

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: 2023-02-22
End Date: 2034-02-21
Listing Date: 2023-02-01
Country: United Kingdom

Entity: gb-coh-l2t4lws4olimag9f-jilf3yzs-c

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

Reason: INV6516243

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name VAUGHN SCOTT VILLCHECK
First Name VAUGHN
Middle Name SCOTT
Last Name VILLCHECK
Country UNITED STATES
Birth Date 1997-12-09
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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 930 RICE ST E, APT M, WAYZATA, MN 55391
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: 2019-06-20
Country: United States

Entity: us-fed-excl-vaughn-scott-villcheck-55391-wayzata

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

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