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4 SapherCheck records found for Person Florin

1. Florin LITA

Title	MR
Profile Type	PERSON
Name	FLORIN LITA
First Name	FLORIN
Last Name	LITA
Nationality	ROMANIA
Birth Date	1976-04-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 KELDHOLME LANE, ALVASTON, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 0RB
Topics	DISQUALIFIED
Notes	BORN ON 14 APRIL 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9PNuvvEvnvCFd1FkSgkLx-ME8Qc

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: 2023-04-04 End Date: 2028-04-03 Listing Date: 2023-03-14 Country: United Kingdom Entity: gb-coh-9pnuvvevnvcfd1fksgklx-me8qc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6715705 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	FLORIN IOAN
First Name	FLORIN
Last Name	IOAN
Country	ROMANIA
Nationality	ROMANIA
Birth Date	1989-05-02
Birth-Place	RESITA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.87
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-57597

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: 2016/57597 Country: India Entity: interpol-red-2016-57597 Program: Red Notice Reason: Forgery, Forgery of valuable security, will, etc., Forgery for purpose of cheating, Using as genuine a forged (document or electronic record), Theft in dwelling house, etc., Penalty for damage to computer, computer system, etc., Hacking with computer system. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ONEA MIRCEA FLORIN POPESCU

Profile Type	PERSON
Name	ONEA MIRCEA FLORIN POPESCU
First Name	ONEA MIRCEA FLORIN
Last Name	POPESCU
Country	ROMANIA
Nationality	ROMANIA
Birth Date	1986-08-07
Birth-Place	BUCHAREST
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-61714

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: 2016/61714 Country: India Entity: interpol-red-2016-61714 Program: Red Notice Reason: Forgery, Forgery of valuable security, will, etc., Forgery for purpose of cheating, Using as genuine a forged (document or electronic record), Theft in dwelling house, etc., Penalty for damage to computer, computer system, etc., Hacking with computer system. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. FLORIN CATINAS

Profile Type	PERSON
Name	FLORIN CATINAS
First Name	FLORIN
Last Name	CATINAS
Country	UNITED STATES
Birth Date	1973-07-15
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-07-20
Npi Code	1518037969
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	149 S LA PAZ STREET, ANAHEIM, CA 92807 ANAHEIM, CA 92807, USA
Topics	DEBARRED ENTITY
Description	UPIN: U81125

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: 2011-07-20 Country: United States Entity: us-fed-excl-florin-catinas-92807-anaheim Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RHQK Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-florin-catinas-92807-anaheim 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: S4MR3RHQK Start Date: 2011-08-31 Listing Date: 2011-10-10 Country: United States Entity: us-fed-excl-florin-catinas-92807-anaheim Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public