SapherCheck

5 SapherCheck records found for Person Daren

Title MR
Profile Type PERSON
Name DAREN PAUL SCALES
First Name DAREN
Middle Name PAUL
Last Name SCALES
Nationality UNITED KINGDOM
Birth Date 1991-06-16
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 CHURCH COTTAGES, THE STREET, STAPLE, CANTERBURY, UNITED KINGDOM, CT3 1LN
Topics DISQUALIFIED
Notes BORN ON 16 JUNE 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9yYMPlTvlCL7Uv85dXnIemquCjo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-24
End Date: 2033-09-23
Country: United Kingdom

Entity: gb-coh-9yympltvlcl7uv85dxniemqucjo

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2024-000996

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DAREN MICHAEL ELARMO
First Name DAREN MICHAEL
Last Name ELARMO
Country UNITED KINGDOM
Nationality UNITED KINGDOM
Birth Date 1969-08-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 77
Hair-Color BRO
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-213

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: 2009/213

Country: United States

Entity: interpol-red-2009-213

Program: Red Notice

Reason: 1) Kidnapping for the purpose of committing a lewd act upon a child (2 counts); 2) Oral copulation with a person under the age of fourteen years (7 counts) 3) Sodomy with a person under the age of fourteen years and more than ten years younger than defendant (6 counts); 4) Lewd act upon a child under the age of fourteen years; 5) Sodomy with a person under the age of sixteen years

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAREN DWAYNE REESE
First Name DAREN
Middle Name DWAYNE
Last Name REESE
Country UNITED STATES
Birth Date 1960-12-19
Position TECHNICIAN (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-03-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address STANDISH, MI 48658, USA
4713 W M-61, #560261, STANDISH, MI 48658
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: 2009-03-19
Country: United States

Entity: us-fed-excl-daren-dwayne-reese-48658-standish

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3Q5XT

Start Date: 2009-03-19
Listing Date: 2009-03-19
Country: United States

Entity: us-fed-excl-daren-dwayne-reese-48658-standish

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 DAREN KAREEM GADSDEN
First Name DAREN
Middle Name KAREEM
Last Name GADSDEN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-05-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Address UPPER MARLBORO, MD 20774, USA
Topics DEBARRED ENTITY

1 Sanctions

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: HUD

Authority ID: S4MR51L1V

Start Date: 2016-05-12
Listing Date: 2016-05-13
Country: United States

Entity: usgsa-s4mr51l1v

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DAREN ARAKELIAN
First Name DAREN
Last Name ARAKELIAN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-05-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address RENSSELAER, NY 12144, USA
Topics DEBARRED ENTITY

1 Sanctions

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: ARMY

Authority ID: S4MRCNPZV

Start Date: 2021-10-04
End Date: 2024-12-23
Listing Date: 2020-05-26
Country: United States

Entity: usgsa-s4mrcnpzv

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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