SapherCheck

10 SapherCheck records found for Person Cristian

ID Number EAGC810117HJCSSR07
Profile Type PERSON
Name ESPARRAGOZA GASTELUM, CRISTIAN IVAN
CRISTIAN IVAN ESPARRAGOZA GASTELUM
CRISTIAN IVAN ESPARRAGOZA GASTELUM
First Name CRISTIAN IVAN
CRISTIAN IVAN
Last Name ESPARRAGOZA GASTELUM
Country MEXICO
Birth Date 1981-01-17
Birth-Place GUADALAJARA, JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2012-07-24
Tax Number EAGC810117AY8
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address AVENIDA DE LA PATRIA NO. 685 INTERIOR 1, FRACCIONAMIENTO JARDINES UNIVERSIDAD, ZAPOPAN
CALLE BULGARIA NO. 139 INTERIOR 4, COLONIA PORTALES, DELEGACION BENITO JUAREZ, C.P. 03300 MEXICO CITY
CALLE RUMANIA NO. 10, COLONIA PORTALES, DELEGACION BENITO JUAREZ, C.P. 03300 MEXICO CITY
ZAPOPAN, JALISCO, MEX
CALLE SIERRA GORDA NO. 37 INTERIOR 60, COLONIA LOMAS DE CHAPULTEPEC, DELEGACION MIGUEL HIDALGO, C.P. 11000 MEXICO CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13422

2 Sanctions

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: 13422

Country: United States

Entity: NK-3KH5e65bRX3iTsnRFXHCtx

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RJWK

Listing Date: 2012-07-24
Country: United States

Entity: NK-3KH5e65bRX3iTsnRFXHCtx

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 CRISTIAN ABELARDO MORALES ZAMBRANO
First Name CRISTIAN ABELARDO
Last Name MORALES ZAMBRANO
Country VENEZUELA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 61

Country: Canada

Entity: ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Title MR
Profile Type PERSON
Name DORU-CRISTIAN CARBUNARU
First Name DORU-CRISTIAN
Last Name CARBUNARU
Nationality ROMANIA
Birth Date 1976-01-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 8, HAMPSTEAD HOUSE, 2 SPRING PROMENADE, WEST DRAYTON, UNITED KINGDOM, UB7 9GL
Topics DISQUALIFIED
Notes BORN ON 4 JANUARY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-7xci6ZVlKcTRhTcB2Ru_DGIKI8

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: 2024-01-30
End Date: 2034-01-29
Listing Date: 2024-01-09
Country: United Kingdom

Entity: gb-coh-7xci6zvlkctrhtcb2ru-dgiki8

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

Reason: INV6934163

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CRISTIAN SOARE
First Name CRISTIAN
Last Name SOARE
Nationality ROMANIA
Birth Date 1975-12-24
First Seen 2024-09-02
Last Seen 2024-10-25
Last Change 2024-09-02
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 401 LONDON ROAD, GRAYS, ESSEX, UNITED KINGDOM, RM20 4AA
Topics DISQUALIFIED
Notes BORN ON 24 DECEMBER 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8q0ReW_jfJTaeum8BgYI-y2nr2c

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-20
End Date: 2033-12-19
Listing Date: 2023-11-29
Country: United Kingdom

Entity: gb-coh-8q0rew-jfjtaeum8bgyi-y2nr2c

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

Reason: INV6843953

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CRISTIAN GABRIEL STELEA
First Name CRISTIAN
Middle Name GABRIEL
Last Name STELEA
Birth Date 1978-10-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 FRANCES AVENUE, CHAFFORD HUNDRED, GRAYS, UNITED KINGDOM, RM16 6NH
Topics DISQUALIFIED
Notes BORN ON 3 OCTOBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8Rg2-5EPxgiFf3Mg8fqmc_-SUzQ

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: 2022-03-01
End Date: 2029-02-28
Listing Date: 2022-02-08
Country: United Kingdom

Entity: gb-coh-8rg2-5epxgiff3mg8fqmc-suzq

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

Reason: INV6323295

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CRISTIAN CHERECHES
First Name CRISTIAN
Last Name CHERECHES
Nationality ROMANIA
Birth Date 1992-12-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 67 FARMWAY, DAGENHAM, UNITED KINGDOM, RM8 2SP
Topics DISQUALIFIED
Notes BORN ON 19 DECEMBER 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EYb9zDmquwh4qLK40G9xMgkeeC4

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: 2023-02-10
End Date: 2033-02-09
Listing Date: 2023-01-20
Country: United Kingdom

Entity: gb-coh-eyb9zdmquwh4qlk40g9xmgkeec4

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

Reason: INV6697317

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CRISTIAN DICOI
First Name CRISTIAN
Last Name DICOI
Birth Date 1976-08-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 35 RAMSDELL, STEVENAGE, UNITED KINGDOM, SG1 1QY
Topics DISQUALIFIED
Notes BORN ON 15 AUGUST 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GyUSGBdxbzJ9X2VvmimMiTr52uA

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: 2023-12-19
End Date: 2033-12-18
Listing Date: 2023-11-28
Country: United Kingdom

Entity: gb-coh-gyusgbdxbzj9x2vvmimmitr52ua

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

Reason: INV6863657

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CONSTANTIN-CRISTIAN GHITA
First Name CONSTANTIN-CRISTIAN
Last Name GHITA
Nationality ROMANIA
Birth Date 1988-05-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 PARKSIDE AVENUE, SOUTHAMPTON, UNITED KINGDOM, SO16 9AG
Topics DISQUALIFIED
Notes BORN ON 23 MAY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wu8oZ_yFxPhfWFnAe1Tr8BPA3ZM

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: 2023-10-19
End Date: 2033-10-18
Listing Date: 2023-09-28
Country: United Kingdom

Entity: gb-coh-wu8oz-yfxphfwfnae1tr8bpa3zm

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

Reason: INV6854487

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GEORGE CRISTIAN LUPU
First Name GEORGE CRISTIAN
Last Name LUPU
Country ROMANIA
Nationality ROMANIA
Birth Date 1980-12-30
Birth-Place BRAILA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-15058

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: 2009/15058

Country: Romania

Entity: interpol-red-2009-15058

Program: Red Notice

Reason: drugs

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOHN CRISTIAN SCHKADE
First Name JOHN CRISTIAN
Last Name SCHKADE
Nationality PANAMA
UNITED STATES
Birth Date 1985-10-02
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 114
Hair-Color BLA
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SCHKADE HAS TATTOOS ON HIS LEFT ARM, LEFT FOREARM, RIGHT ARM, AND RIGHT FOREARM. THE WORD "REVERENCE" IS TATTOOED ON HIS LEFT ARM OR FOREARM, AND THE WORD "HUMILITY" IS TATTOOED ON HIS RIGHT ARM OR FOREARM. SCHKADE ALSO HAS A SCAR ON HIS HEAD.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-24302

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: 2011/24302

Country: United States

Entity: interpol-red-2011-24302

Program: Red Notice

Reason: Sexual Assault

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