SapherCheck

4 SapherCheck records found for Person Dermot

Profile Type PERSON
Name O'REILLY, DERMOT
DERMOT O'REILLY
First Name DERMOT
Last Name O'REILLY
Country IRELAND
UNITED ARAB EMIRATES
Nationality IRELAND
Birth Date 1979-10-18
Birth-Place IRELAND
First Seen 2023-11-02
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45909

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45909

Country: United States

Entity: NK-Sjbeffc9mnqLErtTQug8ku

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Title MR
Profile Type PERSON
Name DERMOT JOHN REGAN
First Name DERMOT
Middle Name JOHN
Last Name REGAN
Nationality IRELAND
Birth Date 1976-04-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 DUNGANNON ROAD, MOY, DUNGANNON, COUNTY TYRONE, NORTHERN IRELAND, BT71 7SW
Topics DISQUALIFIED
Notes BORN ON 27 APRIL 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GgJ7eFCaUJFDEBvOw5ouk-JiflU

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: 2017-07-13
End Date: 2025-07-12
Country: United Kingdom

Entity: gb-coh-ggj7efcaujfdebvow5ouk-jiflu

Reason: article: 9
act: company directors disqualification northern ireland order 2002
description_identifier: high court to disqualify unfit directors of insolvent companies

Reason: 2016/34984

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DERMOT JAMES HEGARTY
First Name DERMOT
Middle Name JAMES
Last Name HEGARTY
Nationality UNITED KINGDOM
Birth Date 1980-04-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 ARDAN ROAD, CULMORE, LONDONDERRY, BT48 8JN
Topics DISQUALIFIED
Notes BORN ON 3 APRIL 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_qizhRmBGVEDkLRgIDO6kb0tLR4

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: 2017-11-09
End Date: 2024-11-08
Listing Date: 2017-10-19
Country: United Kingdom

Entity: gb-coh-qizhrmbgvedklrgido6kb0tlr4

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U531

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DERMOT JOHN HANNA
First Name DERMOT
Middle Name JOHN
Last Name HANNA
Country UNITED STATES
Birth Date 1960-09-14
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 59 CHESTNUT AVENUE, RUTLAND, VT 05701
Topics DEBARRED ENTITY

1 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: 2024-03-20
Country: United States

Entity: us-fed-excl-dermot-john-hanna-05701-rutland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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