2 SapherCheck records found for Person Eudes
1. Jean-Eudes Emmanuel Reginald Augustin GODEFROID
2. Sanction Caption: Sanction
2. EUDES OJEDA OVANDO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JEAN-EUDES EMMANUEL REGINALD AUGUSTIN GODEFROID
|
| First Name |
JEAN-EUDES
|
| Middle Name |
EMMANUEL REGINALD AUGUSTIN
|
| Last Name |
GODEFROID
|
| Nationality |
FRANCE
|
| Birth Date |
1964-09-30
|
| First Seen | 2024-05-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 SEPTEMBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q9l0AXjXlH6zTSZJlsJNLMw33SE
|
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-05-31 |
| Sanction Last Change | 2024-05-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-05-31 End Date: 2025-05-30 Country: United Kingdom Entity: gb-coh-q9l0axjxlh6ztszjlsjnlmw33se Reason: description_identifier: summary conviction act: company directors disqualification act 1986 section: 5 Reason: 622400045221 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-05-31 |
| Sanction Last Change | 2024-05-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-05-31 End Date: 2025-05-30 Country: United Kingdom Entity: gb-coh-q9l0axjxlh6ztszjlsjnlmw33se Reason: act: company directors disqualification act 1986 section: 5 description_identifier: summary conviction Reason: 622400046406 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
EUDES OJEDA OVANDO
|
| First Name |
EUDES
|
| Last Name |
OJEDA OVANDO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1968-12-20
|
| Birth-Place |
EL ROSARIO, NARINO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
OJEDA OVANDO HAS A GLASS EYE.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-1492
|
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: 2014/1492 Country: United States Entity: interpol-red-2014-1492 Program: Red Notice Reason: 1) Conspiracy to commit hostage taking resulting in death 2) Hostage taking (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |