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Title	MR
Profile Type	PERSON
Name	CHRISTOS SAMUEL ROYAN
First Name	CHRISTOS
Middle Name	SAMUEL
Last Name	ROYAN
Nationality	UNITED KINGDOM
Birth Date	1980-02-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 WALNUT TREE CLOSE, GUILDFORD, UNITED KINGDOM, GU1 4UW
Topics	DISQUALIFIED
Notes	BORN ON 18 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gz42mvhykP4PO94sUgI5eNoK4Sk

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: 2021-04-27 End Date: 2025-04-26 Listing Date: 2021-04-06 Country: United Kingdom Entity: gb-coh-gz42mvhykp4po94sugi5enok4sk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6089347 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	CHRISTOS TSABOURIS
First Name	CHRISTOS
Last Name	TSABOURIS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	UNIVERSITY PLACE, WA 98467, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: EPA Authority ID: S4MR62BW4 Start Date: 2017-03-20 Listing Date: 2017-11-06 Country: United States Entity: usgsa-s4mr62bw4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Fishing Vessel Pacific Producer, U.S. Registered Official Number: 250021 and International Maritime Organization (IMO) Number: 5111244 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.