SapherCheck

10 SapherCheck records found for Person Derek

Alias JASON D. BROWN
JOHN BROWN
DEREK BROWN
HARLINE JOHNSON
GREG JOHNSON
GREG HARLINE JOHNSON
JAY BROWN
Weak Alias HARLINE JOHNSON, GREG HARLINE JOHNSON, JOHN BROWN, JAY BROWN
Profile Type PERSON
Name جیسون دراک براون
ジェイソン・デレク・ブラウン
جيسون ديريك براون
JASON DEREK BROWN
傑森·德里克·布朗
JASON DEREK BROWN
First Name JASON
JASON DEREK
Last Name BROWN
BROWN
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1969-07-01
1971-01-17
Birth-Place LOS ANGELES
CALIFORNIA
Position GOLF EQUIPMENT IMPORTER
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-09-04
Modified At 2023-09-15
Gender MALE
Weight 78.50
170 TO 180 POUNDS
Hair-Color BLOND
YELB
Height 5'10"
1.77
Eye-Color GREEN
GRE
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BUILD: MEDIUM
JASON DEREK BROWN IS WANTED FOR MURDER AND ARMED ROBBERY IN PHOENIX, ARIZONA. DURING NOVEMBER OF 2004, BROWN ALLEGEDLY SHOT AND KILLED AN ARMORED CAR GUARD OUTSIDE A MOVIE THEATER AND THEN FLED WITH THE MONEY.
AMERICAN MURDERER AND FUGITIVE
COMPLEXION: LIGHT
BROWN SPEAKS FLUENT FRENCH AND HAS A MASTER'S DEGREE IN INTERNATIONAL BUSINESS. HE IS AN AVID GOLFER, SNOWBOARDER, SKIER, AND DIRT BIKER. BROWN ENJOYS BEING THE CENTER OF ATTENTION AND HAS BEEN KNOWN TO FREQUENT NIGHTCLUBS WHERE HE ENJOYS SHOWING OFF HIS HIGH-PRICED VEHICLES, BOATS, AND OTHER TOYS. BROWN WAS A MEMBER OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, AND COMPLETED HIS MORMON MISSION NEAR PARIS, FRANCE.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-26815
https://www.fbi.gov/wanted/murders/jason-derek-brown

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: 2008/26815

Country: United States

Entity: Q6162368

Program: Red Notice

Reason: 1) First Degree Murder (1 count) 2) Armed Robbery (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DEREK WILLIAM CROFT
First Name DEREK
Middle Name WILLIAM
Last Name CROFT
Nationality UNITED KINGDOM
Birth Date 1946-05-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 WILNET COURT HIGH ROAD, ESSEX, ROMFORD, RM6 4HS
Topics DISQUALIFIED
Notes BORN ON 19 MAY 1946 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4AK0ZWbYB10wlCAy81xuWjR3cjY

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: 2016-12-06
End Date: 2026-12-05
Listing Date: 2016-11-15
Country: United Kingdom

Entity: gb-coh-4ak0zwbyb10wlcay81xuwjr3cjy

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

Reason: INV4596159

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DEREK JOHN HOLE
First Name DEREK
Middle Name JOHN
Last Name HOLE
Nationality UNITED KINGDOM
Birth Date 1935-04-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address TRIANGLE FARM COTTAGE, BACKLANE, KINGSTON SEYMOUR, CLEVEDON, BS21 6XB
Topics DISQUALIFIED
Notes BORN ON 19 APRIL 1935 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/baZUZtR1E4oyRQq-V-gffhn81ws

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: 2019-11-28
End Date: 2030-11-27
Listing Date: 2019-11-07
Country: United Kingdom

Entity: gb-coh-bazuztr1e4oyrqq-v-gffhn81ws

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

Reason: INV5737441

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DEREK MAURICE BLOCK
First Name DEREK
Middle Name MAURICE
Last Name BLOCK
Nationality UNITED KINGDOM
Birth Date 1942-06-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 RICHMOND MEWS, LONDON, W1D 3DA
Topics DISQUALIFIED
Notes BORN ON 27 JUNE 1942 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bsjct2Z4U9R81l7SvLGhe6HEkxo

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: 2021-11-12
End Date: 2025-11-11
Listing Date: 2021-10-26
Country: United Kingdom

Entity: gb-coh-bsjct2z4u9r81l7svlghe6hekxo

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

Reason: INV5640799

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DEREK MILLIGAN
First Name DEREK
Last Name MILLIGAN
Nationality UNITED KINGDOM
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 BLETCHLEY AVENUE, SUNDERLAND, TYNE AND WEAR, ENGLAND, SR5 4LX
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uGGPm-uzsKj865OWn7G4m8BN8Cc

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: 2021-10-05
End Date: 2032-10-04
Country: United Kingdom

Entity: gb-coh-uggpm-uzskj865own7g4m8bn8cc

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

Reason: 0030OF2021 H00SR057

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DEREK WHITLING
First Name DEREK
Last Name WHITLING
Nationality UNITED KINGDOM
Birth Date 1976-10-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 439 GRASMERE AVENUE, WARRINGTON, UNITED KINGDOM, WA2 0LA
Topics DISQUALIFIED
Notes BORN ON 30 OCTOBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uWPvr8aOW0Ywc5tbSbeK2cj1ndA

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: 2020-10-27
End Date: 2024-10-26
Listing Date: 2020-10-06
Country: United Kingdom

Entity: gb-coh-uwpvr8aow0ywc5tbsbek2cj1nda

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

Reason: INV6008627

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DEREK EDWARD TOLLIDAY
First Name DEREK
Middle Name EDWARD
Last Name TOLLIDAY
Nationality UNITED KINGDOM
Birth Date 1962-08-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 AUDON AVENUE, BEESTON, NOTTINGHAM, UNITED KINGDOM, NG9 4AW
Topics DISQUALIFIED
Notes BORN ON 26 AUGUST 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/V__ttZ0akagJx6QfLmEVPE_UV6o

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: 2023-11-06
End Date: 2033-11-05
Listing Date: 2023-10-16
Country: United Kingdom

Entity: gb-coh-v-ttz0akagjx6qflmevpe-uv6o

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

Reason: INV6837533

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DEREK A CURTIS
First Name DEREK
Middle Name A
Last Name CURTIS
Country UNITED STATES
Birth Date 1943-07-09
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-12-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1000, #66051-004, LEWISBURG, PA 17837
LEWISBURG, PA 17837, USA
Topics DEBARRED ENTITY

3 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: 2008-12-18
Country: United States

Entity: us-fed-excl-derek-a-curtis-17837-lewisburg

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: OPM

Authority ID: S4MR3Q12L

Start Date: 2009-02-14
Listing Date: 2009-04-03
Country: United States

Entity: us-fed-excl-derek-a-curtis-17837-lewisburg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3Q12L

Start Date: 2008-12-18
Listing Date: 2008-12-18
Country: United States

Entity: us-fed-excl-derek-a-curtis-17837-lewisburg

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 DEREK ALAN GALLAGHER
First Name DEREK
Middle Name ALAN
Last Name GALLAGHER
Country UNITED STATES
Birth Date 1971-11-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9733 E MAGMA DR, APT A, PRESCOTT VALLEY, AZ 86314
PRESCOTT VALLEY, AZ 86314, USA
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: 2019-08-20
Country: United States

Entity: us-fed-excl-derek-alan-gallagher-86314-prescott-valley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR9LVS5

Start Date: 2019-08-20
Listing Date: 2019-08-28
Country: United States

Entity: us-fed-excl-derek-alan-gallagher-86314-prescott-valley

Program: Reciprocal

Provisions: Prohibition/Restriction

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