SapherCheck

3 SapherCheck records found for Person Cyril

Profile Type PERSON
Name シリル・アストリュク
CYRIL ASTRUC
CYRIL ASTRUC
First Name CYRIL
CYRIL
Last Name ASTRUC
Country FRANCE
Nationality ISRAEL
FRANCE
Birth Date 1973-05-03
Birth-Place MANTES LA JOLIE (78)
MANTES-LA-JOLIE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Modified At 2024-06-14
Gender MALE
Weight 0
Height 0
Datasets WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes FRENCH-ISRAELI BUSINESSMAN
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-190756

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: 2017/190756

Country: France

Entity: Q24934727

Program: Red Notice

Reason: BLANCHIMENT AGGRAVE
ESCROQUERIE EN BANDE ORGANISÉE ­ PARTICIPATION A ASSOCIATION DE MALFAITEURS EN VUE DE LA PRÉPARATION D'UN DÉLIT PUNI D'AU MOINS 5 ANS D'EMPRISONNEMENT
ESCROQUERIE EN BANDE ORGANISÉE BLANCHIMENT AGGRAVE ­ concours en bande organisée à une opération de placement, dissimulation ou conversion du produit d'un délit

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Title MR
Profile Type PERSON
Name CYRIL BARTHELME
First Name CYRIL
Last Name BARTHELME
Nationality UNITED KINGDOM
Birth Date 1990-03-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20/2, DUFF STREET, EDINBURGH, UNITED KINGDOM, EH11 2HG
Topics DISQUALIFIED
Notes BORN ON 1 MARCH 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a3Rv9FTy8XBi3PHbn8YCO-O6v60

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: 2021-11-26
End Date: 2028-11-25
Listing Date: 2021-11-05
Country: United Kingdom

Entity: gb-coh-a3rv9fty8xbi3phbn8yco-o6v60

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

Reason: INV6014207

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CYRIL R KRUPKA
First Name CYRIL
Middle Name R
Last Name KRUPKA
Country UNITED STATES
Birth Date 1942-11-05
Position BILLING SERVICE CO (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LEWISVILLE, TX 75067, USA
1414 SUMMERTIME TRAIL, LEWISVILLE, TX 75067
Topics DEBARRED ENTITY

2 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: 2011-12-20
Country: United States

Entity: us-fed-excl-cyril-r-krupka-75067-lewisville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RKGN

Start Date: 2011-12-20
Listing Date: 2011-12-20
Country: United States

Entity: us-fed-excl-cyril-r-krupka-75067-lewisville

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).