SapherCheck

2 SapherCheck records found for Person Dominik

Registration Number FUT2JMEKBMD9
Alias PASCAL DOMINIK BUCHEL
Profile Type PERSON
Name PASCAL DOMINIK BUECHEL
BUECHEL, PASCAL DOMINIK
PASCAL DOMINIK BUECHEL
First Name PASCAL DOMINIK
PASCAL
Middle Name DOMINIK
Last Name BUECHEL
BUCHEL
BUECHEL
Country LIECHTENSTEIN
Nationality LIECHTENSTEIN
Birth Date 1974-09-23
Birth-Place LIECHTENSTEIN
First Seen 2023-05-19
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42983

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-19
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42983

Country: United States

Entity: NK-WJMGtNY6wdR8rsP8qwq4E6

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.

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: S4MRQM58J

Start Date: 2023-05-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-WJMGtNY6wdR8rsP8qwq4E6

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

Title MR
Profile Type PERSON
Name DOMINIK KUCHARCZYK
First Name DOMINIK
Last Name KUCHARCZYK
Nationality POLAND
Birth Date 1994-01-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 BUTLER HOUSE, CHURCH STREET, SLOUGH, UNITED KINGDOM, SL1 1AE
Topics DISQUALIFIED
Notes BORN ON 5 JANUARY 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SpIfvhYZhkWsPxZfQ0SZzvffw0w

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: 2021-09-21
End Date: 2027-09-20
Listing Date: 2021-08-31
Country: United Kingdom

Entity: gb-coh-spifvhyzhkwspxzfq0szzvffw0w

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

Reason: INV6147565

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A