Search Sanctions | SapherCheck

ID Number	GDL000506209
Profile Type	PERSON
Name	FIGUEROA VASQUEZ, EZIO BENJAMIN EZIO BENJAMIN FIGUEROA VASQUEZ
First Name	EZIO BENJAMIN
Last Name	FIGUEROA VASQUEZ
Country	MEXICO
Birth Date	1952-06-20
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. C/O GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. PASEO DE LAS LOMAS NO 43, LOMAS DE COLLI, ZAPOPAN AVE TAMAULIPAS 103 9, MEXICO CITY 6094 FRACCIONAMIENTO PUERTA, BOULEVARD PUERTA DE HIERRO, GUADALAJARA CALLE ABEDULES 507-5, GUADALAJARA PASEO DE LOS HEROES 108-104, TIJUANA C/O DISTRIBUIDORA LIFE, S.A. COLIMA NO 319-B, COL. ROMA, ZAPOPAN CALLE COLONIAS 269, GUADALAJARA 2200 ACUEDUCTO, CASA 2, ZAPOPAN C/O GEOFARMA S.A. DE C.V. AVENIDA PINOS 330-2, ZAPOPAN C/O GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS COLINAS DE SAN JAVIER, PASEO LOMA ANCHA 3547, ZAPOPAN LAS CORTES 2935, BARAJAS VILLASENOR, GUADALAJARA VICTORIA 86 INTERIOR 106, MEXICO CITY C/O TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. CALLE ARBOL 4508, COL CHAPALITA, GUADALAJARA SAN ARISTEO 2323, COLONIA POPULAR, GUADALAJARA JOJUTLA 65, MEXICO CITY C/O EL PALOMAR CAR WASH, S.A. DE C.V. C/O DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. 2A SECC, PASEO LOMA ANCHA COLONIAS DE SAN JAVIER, ZAPOPAN FRACCIONAMIENTO EL PALOMAR, PASEO EL PALOMAR 132, ZAPOPAN AVE LOPEZ DE LEGASPI 2439, COLONIA LOPEZ, GUADALAJARA BLVD PUERTA DE HIERRO NO 6094, ZAPOPAN C/O PUNTO FARMACEUTICO S.A. DE C.V. C/O SCUADRA FORTIA, S.A. DE C.V. DONATO GUERRA 227, COLONIA CENTRO, GUADALAJARA AVENIDA VALLARTA 6503, CIUDAD GRANJA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13004

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13004 Country: United States Entity: NK-3Zz8YH2Kq6C29jXoXtxCjL Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Alias	BENJAMIN KUOL BOL MEL BENJAMIN KUOT BOL MOL BENJAMIN BOR BENJAMIN BOL
Profile Type	PERSON
Name	BENJAMIN BOL MEL BENJAMIN BOL MEL BOL MEL, BENJAMIN
First Name	BENJAMIN BENJAMIN
Last Name	BOR BOL BOL MEL BOL MOL BOL MEL
Country	KENYA SOUTH SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1978-01-03 1978-12-24
Birth-Place	RIALDIT, SOUTH SUDAN AWIIL, SUDAN WARRAP STATE, SOUTH SUDAN ABIEM, AWEIL EAST COUNTY, NORTHERN BAHR AL GHAZAL, SOUTH SUDAN
Position	PRESIDENT OF ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	OTHAYA ROAD, OTHAYA VILLAS HOUSE #2, 00202 NAIROBI NAIROBI, 00202, KEN JUBA HAI-JALABA, CENTRE STREET, JUBA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23283 Country: United States Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN77 Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6 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

ID Number	TRSSBN69033132H900 B4494067 TOSB690331HZSRSN06
Profile Type	PERSON
Name	BENJAMIN TORRES SOSA TORRES SOSA, BENJAMIN BENJAMIN TORRES SOSA
First Name	BENJAMIN BENJAMIN
Last Name	TORRES SOSA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-03-31
Birth-Place	GUADALUPE, ZACATECAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	TOSB690331
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C.P. 06030 MEXICO, DISTRITO FEDERAL, MEX AVENIDA INSURGENTES CENTRO NO. 60, NO. INT. 1, COLONIA TABACALERA, DELEGACION CUAUHTEMOC, C.P. 06030 MEXICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11941

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11941 Country: United States Entity: NK-ACvmEVYMGqVNWimyeW4san Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBH7 Listing Date: 2010-03-24 Country: United States Entity: NK-ACvmEVYMGqVNWimyeW4san 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

Profile Type	PERSON
Name	BENJAMIN ROMUAR
First Name	BENJAMIN
Last Name	ROMUAR
Country	UNITED STATES
Birth Date	1951-05-07
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARLINGTON HEIGHTS, IL 60004, USA 1320 CAMELOT COURT, ARLINGTON HGTS, IL 60004
Topics	DEBARRED ENTITY

3 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: 1998-05-20 Country: United States Entity: NK-VsvMzUDTWA2bVh9wKsmQfJ Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QTD4 Start Date: 1998-08-20 Listing Date: 1998-10-20 Country: United States Entity: NK-VsvMzUDTWA2bVh9wKsmQfJ Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QTD4 Start Date: 1998-05-20 Listing Date: 1998-05-21 Country: United States Entity: NK-VsvMzUDTWA2bVh9wKsmQfJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type	PERSON
Name	MBONIMPA BENJAMIN BENJAMIN MBONIMPA
First Name	BENJAMIN
Last Name	MBONIMPA MBONIMPA
Position	EXECUTIVE SECRETARY OF THE MARCH 23 MOVEMENT / CONGOLESE REVOLUTIONARY ARMY (M23/ARC), SUPERVISOR OF THE PERMANENT SECRETARIAT OF THE ALLIANCE FLEUVE CONGO SECRéTAIRE EXéCUTIF DU MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/ARC) SECRéTAIRE EXéCUTIF DU MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/ARC), SUPERVISEUR DU SECRéTARIAT PERMANENT DE L’ALLIANCE FLEUVE CONGO SUPERVISEUR DU SECRéTARIAT PERMANENT DE L’ALLIANCE FLEUVE CONGO
First Seen	2024-07-29
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION/RANK: EXECUTIVE SECRETARY OF THE MARCH 23 MOVEMENT / CONGOLESE REVOLUTIONARY ARMY (M23/ARC), SUPERVISOR OF THE PERMANENT SECRETARIAT OF THE ALLIANCE FLEUVE CONGO BENJAMIN MBONIMPA OCCUPE LA FONCTION DIRIGEANTE DE SECRéTAIRE EXéCUTIF DU M23/ARC, GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS L’EST DE LA RDC. LE M23/ARC ENTRETIENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, NOTAMMENT EN INCITANT à LA VIOLENCE. EN OUTRE, SES MEMBRES SONT RESPONSABLES DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, Y COMPRIS D’ASSASSINATS, D’AGRESSIONS ET DE VIOLENCES SEXUELLES à L’ENCONTRE DE CIVILS. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU M23/ARC, BENJAMIN MBONIMPA CONTRIBUE DONC à PLANIFIER, DIRIGER OU COMMETTRE DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC. BENJAMIN MBONIMPA HOLDS A LEADING POSITION AS EXECUTIVE SECRETARY OF THE M23/ARC, A NON-GOVERNMENTAL ARMED GROUP OPERATING IN EASTERN DRC. THE M23/ARC SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH INCITING VIOLENCE. IN ADDITION, IT IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES, INCLUDING KILLINGS, ATTACKS AND SEXUAL VIOLENCE AGAINST CIVILIANS. OWING TO HIS LEADING POSITION IN THE M23/ARC, BENJAMIN MBONIMPA IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7622

6 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-02
Sanction Last Change	2024-08-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12062.16 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: NK-keWkWgbUTzp6TVijqsB7B5 Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77457 Start Date: 2024-08-16 Listing Date: 2024-08-16 Country: Switzerland Entity: NK-keWkWgbUTzp6TVijqsB7B5 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12062.16 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: NK-keWkWgbUTzp6TVijqsB7B5 Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-keWkWgbUTzp6TVijqsB7B5 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2024/2065 du...

Sanction Caption	(UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-07-29
Sanction Last Change	2024-07-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-keWkWgbUTzp6TVijqsB7B5 Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Benjamin Mbonimpa occupe la fonction dirigeante de secrétaire exécutif du M23/ARC, groupe armé non gouvernemental opérant dans l’est de la RDC. Le M23/ARC entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l’homme, y compris d’assassinats, d’agressions et de violences sexuelles à l’encontre de civils. En raison de ses fonctions dirigeantes au sein du M23/ARC, Benjamin Mbonimpa contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-keWkWgbUTzp6TVijqsB7B5 Provisions: (UE) 2024/2065 du 26/07/2024 Reason: Benjamin Mbonimpa occupe la fonction dirigeante de secrétaire exécutif du M23/ARC, groupe armé non gouvernemental opérant dans l’est de la RDC. Le M23/ARC entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l’homme, y compris d’assassinats, d’agressions et de violences sexuelles à l’encontre de civils. En raison de ses fonctions dirigeantes au sein du M23/ARC, Benjamin Mbonimpa contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://geldefonds.gouv.mc/

Alias	BENJAMIN ARELLANO FELIX
Profile Type	PERSON
Name	本哈明·阿雷利亚诺·费利克斯 BENJAMIN ALBERTO ARELLANO FELIX ARELLANO FELIX, BENJAMIN ALBERTO Բենջամին Ֆելիքս BENJAMíN ARELLANO FéLIX Бенхамин Арельяно Феликс BENJAMIN ALBERTO ARELLANO FELIX
First Name	BENJAMíN BENJAMIN ALBERTO BENJAMIN ALBERTO
Last Name	ARELLANO FELIX ARELLANO
Nationality	MEXICO
Birth Date	1952-03-12 1954-11-08 1955-08-11
Birth-Place	MEXICO CULIACáN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6715

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6715 Country: United States Entity: Q4083884 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFCG Listing Date: 2005-05-25 Country: United States Entity: Q4083884 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	BENJAMIN MARTIN DIVES
First Name	BENJAMIN
Middle Name	MARTIN
Last Name	DIVES
Nationality	UNITED KINGDOM
Birth Date	1978-05-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 THE QUADRANT, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S17 4DB
Topics	DISQUALIFIED
Notes	BORN ON 3 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2IiGiuoHdqKHvGUNlS1srcTsagk

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: 2023-10-05 End Date: 2031-10-04 Listing Date: 2023-09-14 Country: United Kingdom Entity: gb-coh-2iigiuohdqkhvgunls1srctsagk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6483079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	BENJAMIN WILLIS
First Name	BENJAMIN
Last Name	WILLIS
Nationality	UNITED KINGDOM
Birth Date	1992-07-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 THE COTTAGE, SELWOOD COURT, KEYFORD, FROME, UNITED KINGDOM, BA11 1FD
Topics	DISQUALIFIED
Notes	BORN ON 4 JULY 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3duy4OlzapipgkJf7zsRf56_c3I

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: 2022-03-14 End Date: 2025-09-13 Listing Date: 2022-02-21 Country: United Kingdom Entity: gb-coh-3duy4olzapipgkjf7zsrf56-c3i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	BENJAMIN CHARLES CUNNINGHAM
First Name	BENJAMIN
Middle Name	CHARLES
Last Name	CUNNINGHAM
Nationality	UNITED KINGDOM
Birth Date	1980-11-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 WHITNEY DRIVE, STEVENAGE, UNITED KINGDOM, SG1 4BG
Topics	DISQUALIFIED
Notes	BORN ON 29 NOVEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6xPCuQbR0R-eFoD8FXEAxG4rqIM

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: 2020-10-21 End Date: 2026-10-20 Listing Date: 2020-09-30 Country: United Kingdom Entity: gb-coh-6xpcuqbr0r-efod8fxeaxg4rqim Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869029 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	BENJAMIN SHAUN STAFF
First Name	BENJAMIN
Middle Name	SHAUN
Last Name	STAFF
Nationality	UNITED KINGDOM
Birth Date	1981-01-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 LUCAS COURT, NORWICH, NORFOLK, UNITED KINGDOM, NR7 0YS
Topics	DISQUALIFIED
Notes	BORN ON 23 JANUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bQHgq8iW7HeXWjt8CB0NhUT82J4

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: 2017-01-24 End Date: 2027-01-23 Country: United Kingdom Entity: gb-coh-bqhgq8iw7hexwjt8cb0nhut82j4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147326 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10 SapherCheck records found for Person Benjamin

1 Sanctions

2 Sanctions

2 Sanctions

3 Sanctions

6 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions