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10 SapherCheck records found for Person Edward

Profile Type	PERSON
Name	EDWARD FLEISCHMAN
First Name	EDWARD
Last Name	FLEISCHMAN
Country	UNITED STATES
Birth Date	1928-10-03
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MT. HOLLY, NJ 08054, USA 3804 CHURCH RD, MOUNT HOLLY, NJ 08054
Topics	DEBARRED ENTITY
Description	UPIN: E70415

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1999-10-20 Country: United States Entity: NK-6uGEmpQprBLQpWK5dBgjjP Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3N9R1 Start Date: 1999-10-20 Listing Date: 1999-10-29 Country: United States Entity: NK-6uGEmpQprBLQpWK5dBgjjP 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).

3. Sanction Caption: Reciprocal

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: S4MR3N9R1 Start Date: 2000-01-31 Listing Date: 2000-03-06 Country: United States Entity: NK-6uGEmpQprBLQpWK5dBgjjP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Edward GARCIA ARBOLEDA

Weak Alias	ORION
ID Number	98624193
Profile Type	PERSON
Name	EDWARD GARCIA ARBOLEDA EDWARD GARCIA ARBOLEDA GARCIA ARBOLEDA, EDWARD
First Name	EDWARD EDWARD
Last Name	GARCIA ARBOLEDA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1975-06-04
Birth-Place	URRAO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-12-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16974

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16974 Country: United States Entity: NK-TsjMHrPvV8bujEQSEtpm8o Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR4HS49 Listing Date: 2014-12-01 Country: United States Entity: NK-TsjMHrPvV8bujEQSEtpm8o 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

3. Kale Kayihura

Alias	EDWARD KALEKEZI KAYIHURA MUHWEZI
Profile Type	PERSON
Name	KALE KAYIHURA KAYIHURA, KALE KALE KAYIHURA
First Name	KALE EDWARD KALE
Middle Name	KALEKEZI KAYIHURA
Last Name	KAYIHURA KAYIHURA MUHWEZI
Country	UGANDA
Nationality	RWANDA UGANDA
Birth Date	1955-12-26
Birth-Place	KISORO DISTRICT KISORO DISTRICT UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-09-20
Modified At	2022-12-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MUYENGA, UGANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27227

5 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0085 Start Date: 2022-12-08 Modified At: 2022-12-08 Country: United Kingdom Entity: NK-XY5cMDyN6XrpZQw9nDNMBm Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Kale KAYIHURA was the Inspector General of the Ugandan Police Force between 2005 and 2018. KAYIHURA is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0085 Start Date: 2022-12-09 Modified At: 2022-12-13 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-XY5cMDyN6XrpZQw9nDNMBm Program: Global Human Rights Provisions: Asset freeze Reason: Kale KAYIHURA was the Inspector General of the Ugandan Police Force between 2005 and 2018. KAYIHURA is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27227 Country: United States Entity: NK-XY5cMDyN6XrpZQw9nDNMBm Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-XY5cMDyN6XrpZQw9nDNMBm Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

5. Sanction Caption: Reciprocal

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: S4MR9RTKM Start Date: 2019-09-13 Listing Date: 2019-09-20 Country: United States Entity: NK-XY5cMDyN6XrpZQw9nDNMBm 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

4. EDWARD M STEINBERG

Profile Type	PERSON
Name	EDWARD M STEINBERG EDWARD M. STEINBERG
First Name	EDWARD
Middle Name	M M.
Last Name	STEINBERG
Country	UNITED STATES
Birth Date	1946-07-03
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-02-14
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3741 N E 163RD ST, #332, N MIAMI BEACH, FL 33160 NORTH MIAMI BEACH, FL 33160, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2002-11-20 Country: United States Entity: NK-hTQE4X8S2DBLwSorAEYJm7 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3R7BM Start Date: 2002-11-20 Listing Date: 2003-02-14 Country: United States Entity: NK-hTQE4X8S2DBLwSorAEYJm7 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).

3. Sanction Caption: Reciprocal

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: S4MR3R7BM Start Date: 2003-01-21 Listing Date: 2003-04-23 Country: United States Entity: NK-hTQE4X8S2DBLwSorAEYJm7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Chindori-Chininga Edward Takaruza

Alias	EDWARD TAKARUZA CHINDORI-CHININGA
ID Number	63-377216C71
Profile Type	PERSON
Name	CHINDORI-CHININGA EDWARD TAKARUZA EDWARD CHINDORI-CHININGA
First Name	EDWARD
Last Name	CHINDORI-CHININGA
Nationality	ZIMBABWE
Birth Date	1955-03-14
Position	MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-04-29
Created At	2013-04-18
Modified At	2024-04-26
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	POLITICIAN
Notes	FORMER MEMBER OF THE GOVERNMENT WITH ONGOING TIES TO THE ZANU-PF FACTION OF GOVERNMENT AS ZANU-PF MEMBER OF PARLIAMENT. COMMANDER OF THE MILITIA BASES IN GURUVE IN THE RUN UP TO THE 2008 ELECTIONS. ZIMBABWEAN POLITICIAN (1955-2013) FORMER MINISTER OF MINES AND MINING DEVELOPMENT.

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6212 End Date: 2013-04-19 Country: Switzerland Entity: Q15992851 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Ted Cruz

Alias	克鲁兹泰德·科鲁兹 تێد کروز テッド・クルーズ Круз, Тед RAFAELS EDVARDS KRUSS Категорија:Тед Круз RAFAEL EDWARD "TED" CRUZ CRUZ, TED রাফায়েল এডওয়ার্ড ক্রুজ Тед Круз Τεντ Κρουζ تيد كروز RAPHAEL EDUARDUS CRUZ טעד קרוז טד קרוז Թեդ Քրուզ 테드 크루즈 ラファエル・エドワード・クルーズ टेड क्रुझ TED CRUZ Тэд Круз TED KRUZ TEDS KRUSS ტედ კრუზი TEDS KRūZOS RAFAEL EDWARD CRUZ تد کروز SEN. TED CRUZ
Title	MR.
Profile Type	PERSON
Name	Τεντ Κρουζ تيد كروز TED CRUZ テッド・クルーズ Тэд Круз TED KRUZ 泰德·科鲁兹 טד קרוז ტედ კრუზი TEDS KRUSS Թեդ Քրուզ Тед Круз 테드 크루즈 تد کروز
First Name	RAFAEL TED EDWARD
Last Name	CRUZ
Country	UNITED STATES
Nationality	UNITED STATES CANADA
Birth Date	1970-12-22
Birth-Place	FOOTHILLS MEDICAL CENTRE CALGARY
Position	ASSOCIATE DEPUTY ATTORNEY GENERAL UNITED STATES SENATOR (2017-2019) UNITED STATES SENATOR UNITED STATES SENATOR (2015-2017) UNITED STATES SENATOR (2023-) SENATE (MEMBER, 2017-2019) SENATE (MEMBER, 2019-) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021) SENATE (MEMBER, 2013-2015) SOLICITOR GENERAL (2003-2008) DIRECTOR UNITED STATES SENATOR (2013-2015) SENATE (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-17
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	US SENATOR UNITED STATES SENATOR FROM TEXAS SINCE 2013

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 2020-07-13 Entity: Q2036942 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538 https://www.fmprc.gov.cn/web/wjdt_674879/zcjd/202007/t20200713_9712330.shtml

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q2036942 Source URL: https://sanctionlist.mfa.ir/

7. GEORGE EDWARD WRIGHT

Alias	GEORGE E. WRIGHT GEORGE EDWARD WRIGHT GEORGE WRIGHT LARRY BURGESS REVEREND L. BURGESS LARRY DARNELL BURGESS REVEREND BURGESS JACK RAGLAND JOSé LUíS JORGE DOS SANTOS
Profile Type	PERSON
Name	GEORGE EDWARD WRIGHT GEORGE WRIGHT
First Name	GEORGE GEORGE EDWARD
Last Name	WRIGHT WRIGHT
Country	UNITED STATES
Nationality	PORTUGAL UNITED STATES
Birth Date	1943-03-29 1950-10-04 1950-11-11
Birth-Place	VIRGINIA HALIFAX, VIRGINIA UNITED STATES OF AMERICA
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-09-04
Modified At	2021-10-30
Gender	MALE
Weight	160 TO 170 POUNDS 76.75
Hair-Color	BLACK BLA
Height	1.82 5'11" TO 6'0"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WRIGHT IS KNOWN TO BE LIVING IN PORTUGAL. GEORGE EDWARD WRIGHT IS WANTED FOR HIS INVOLVEMENT IN A SERIES OF CRIMES DATING BACK TO 1962. SCAR ON CORNER OF RIGHT EYEBROW; 3.5-CM SCAR ON CROWN OF HEAD; BURN SCAR ON UPPER LEFT FOREARM; SMALL SCAR ON LEFT CHEEK; MAY WEAR GLASSES; MARK OF ISLAM IN CENTRE OF FOREHEAD NCIC: W244803836 AMERICAN CRIMINAL, BORN 1943
SourceUrl	https://www.fbi.gov/wanted/dt/george-edward-wright https://ws-public.interpol.int/notices/v1/red/2005-30989

1 Sanctions

1. Sanction Caption: Red Notice

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: 2005/30989 Country: United States Entity: Q5546542 Program: Red Notice Reason: MURDER Air Piracy ESCAPE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. Edward Anthony BROMET

Title	MR
Profile Type	PERSON
Name	EDWARD ANTHONY BROMET
First Name	EDWARD
Middle Name	ANTHONY
Last Name	BROMET
Nationality	UNITED KINGDOM
Birth Date	1969-04-21
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 7, 17 KENSINGTON COURT, LONDON, UNITED KINGDOM, W8 5DW
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-bIsPsajf4lq_Vf-OqWKefgsu6M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-07-06 End Date: 2028-07-05 Listing Date: 2021-06-15 Country: United Kingdom Entity: Q75451004 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6167507 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Edward Joseph MORRIS

Profile Type	PERSON
Name	EDWARD JOSEPH MORRIS
First Name	EDWARD
Middle Name	JOSEPH
Last Name	MORRIS
Nationality	UNITED KINGDOM
Birth Date	1987-10-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 BEECHWOOD TERRACE, PLYMOUTH, DEVON, PL4 6PP
Topics	DISQUALIFIED
Notes	BORN ON 8 OCTOBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/05gEnuHMnd9hU3zh7X41uuNZnCc

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-04-08 End Date: 2029-04-07 Country: United Kingdom Entity: gb-coh-05genuhmnd9hu3zh7x41uunzncc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Edward KEARNS

Title	MR
Profile Type	PERSON
Name	EDWARD KEARNS
First Name	EDWARD
Last Name	KEARNS
Nationality	UNITED KINGDOM
Birth Date	1955-05-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 WOODLANDS CRESCENT, BOTHWELL, GLASGOW, UNITED KINGDOM, G71 8PX
Topics	DISQUALIFIED
Notes	BORN ON 10 MAY 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0VWrwhBe1nIQwB2cdrhSSAy5Ngg

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-05-04 End Date: 2024-11-03 Listing Date: 2021-04-13 Country: United Kingdom Entity: gb-coh-0vwrwhbe1niqwb2cdrhssay5ngg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5996735 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A