SapherCheck

10 SapherCheck records found for Person Francis

Registration Number LD4FNUC95G15
Weak Alias JOHNNY MORRISSEY
Profile Type PERSON
Name JOHN FRANCIS MORRISSEY
JOHN FRANCIS MORRISSEY
MORRISSEY, JOHN FRANCIS
First Name JOHN
JOHN FRANCIS
Middle Name FRANCIS
Last Name MORRISSEY
Country SPAIN
IRELAND
Nationality IRELAND
Birth Date 1959-12-20
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MALAGA, ESP
MARBELLA
DINAMARCA 46 B, MALAGA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35010

2 Sanctions

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: 35010

Country: United States

Entity: NK-3bUsZmPRPcobjc3XDHQ99h

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRN93PX

Start Date: 2022-04-11
Listing Date: 2022-12-06
Country: United States

Entity: NK-3bUsZmPRPcobjc3XDHQ99h

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-3bUsZmPRPcobjc3XDHQ99h

Object Object Caption: KINAHAN ORGANIZED CRIME GROUP
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: Dubai

Alias: KINAHAN ORGANISED CRIME GROUP

Legal Form: Criminal Organization

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979
Registration Number HXV5D3TK8C53
Weak Alias KILI CILI
Profile Type PERSON
Name PASAMAN FRANCIS MARIN ABBE PIDOUKOU
PIDOUKOU, PASAMAN FRANCIS MARIN ABBE
PASAMAN FRANCIS MARIN ABBE PIDOUKOU
First Name PASAMAN
PASAMAN FRANCIS MARIN ABBE
Middle Name FRANCIS MARIN ABBE
Last Name PIDOUKOU
PIDOUKOU
Country MEXICO
Nationality TOGO
Birth Date 1973-03-03
First Seen 2024-07-18
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TIJUANA, BAJA CALIFORNIA, MEX
TIJUANA
MEXICO CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48836

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48836

Country: United States

Entity: NK-dDmi7UwpWZpyc7qRxF6d9K

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL55H

Start Date: 2024-07-18
Listing Date: 2024-09-18
Country: United States

Entity: NK-dDmi7UwpWZpyc7qRxF6d9K

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

ID Number 63-117843A66
Profile Type PERSON
Name NHEMA FRANCIS CHENAYIMOYO DUNSTAN
FRANCIS DUNSTAN CHENAYIMOYO NHEMA
CHENAYIMOYO NHEMA
First Name FRANCIS
FRANCIS DUNSTAN CHENAYIMOYO
Last Name NHEMA 
NHEMA
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1959-04-07
1959-04-17
Position MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-08
Created At 2013-02-28
Modified At 2024-06-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes ZANU-PF MEMBER OF GOVERNMENT. IN SEPTEMBER 2009 FORCED FOR SAFARI OPERATORS TO GIVE UP SHARES IN RANCHES AND CONSERVANCIES.
MINISTER OF ENVIRONMENT AND NATURAL RESOURCES MANAGEMENT AND FORMER MINISTER OF ENVIRONMENT AND TOURISM.
ZIMBABWEAN POLITICIAN
TRAVEL BAN ACCORDING TO ARTICLE 4 PARAGRAPH 1 DOES NOT APPLY.

2 Sanctions

Sanction Caption Zimbabwe
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 35

Country: Canada

Entity: Q111295047

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 6841

Start Date: 2013-03-01
End Date: 2013-04-19
Listing Date: 2013-02-28
Country: Switzerland

Entity: Q111295047

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
Title MR
Profile Type PERSON
Name FRANCIS SMART
First Name FRANCIS
Last Name SMART
Nationality UNITED KINGDOM
Birth Date 1975-09-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 DOWDING AVENUE, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9LJ
Topics DISQUALIFIED
Notes BORN ON 17 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7zu-M2TIfM7qeHvu7OhLHlbZRNI

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: 2023-07-06
End Date: 2031-07-05
Country: United Kingdom

Entity: gb-coh-7zu-m2tifm7qehvu7ohlhlbzrni

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210577

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FRANCIS FISAYO FALODUN
First Name FRANCIS
Middle Name FISAYO
Last Name FALODUN
Nationality UNITED KINGDOM
Birth Date 1988-04-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 GOWER COURT, LEYLAND, UNITED KINGDOM, PR26 7DP
Topics DISQUALIFIED
Notes BORN ON 27 APRIL 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AnBQ6jMdb_0r1Rc2Zn8Put0xewU

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: 2022-04-19
End Date: 2027-04-18
Listing Date: 2022-03-29
Country: United Kingdom

Entity: gb-coh-anbq6jmdb-0r1rc2zn8put0xewu

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

Reason: INV5670329

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FRANCIS MCCANN
First Name FRANCIS
Last Name MCCANN
Nationality NORTHERN IRELAND
Birth Date 1969-10-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 CASTLE OAK, CASTLEDAWSON, COUNTY LONDONDERRY, NORTHERN IRELAND, BT45 8RX
Topics DISQUALIFIED
Notes BORN ON 5 OCTOBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OpNIBdy3BNNnNGkTViI0f2I9n10

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: 2021-03-31
End Date: 2032-03-30
Listing Date: 2021-03-11
Country: United Kingdom

Entity: gb-coh-opnibdy3bnnnngktvii0f2i9n10

Reason: article: 13B
description_identifier: competition and markets authority disqualification undertaking
act: company directors disqualification northern ireland order 2002

Reason: 19/121409

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FRANCIS PAUL COWLAM
First Name FRANCIS
Middle Name PAUL
Last Name COWLAM
Nationality UNITED KINGDOM
Birth Date 1984-01-04
First Seen 2024-10-04
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 RED HALL CHASE, LEEDS, UNITED KINGDOM, LS14 1NR
Topics DISQUALIFIED
Notes BORN ON 4 JANUARY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v4XR9QQrwsQeBQWdkHoNxzYELqw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-04
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-03
End Date: 2032-10-02
Listing Date: 2024-09-12
Country: United Kingdom

Entity: gb-coh-v4xr9qqrwsqebqwdkhonxzyelqw

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

Reason: INV7146717

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FRANCIS CHARLES LANCASTER
First Name FRANCIS
Middle Name CHARLES
Last Name LANCASTER
Nationality UNITED KINGDOM
Birth Date 1952-05-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 CROWTHER AVENUE, CALVERLEY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS28 5SA
Topics DISQUALIFIED
Notes BORN ON 17 MAY 1952 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XTMPVG8sRUtGdZX6ZbUItY9BNxA

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: 2016-09-12
End Date: 2026-09-11
Country: United Kingdom

Entity: gb-coh-xtmpvg8srutgdzx6zbuity9bnxa

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: T20151410

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FRANCIS JOEL MOTA GOMEZ
First Name FRANCIS JOEL
Last Name MOTA GOMEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1968-03-01
Birth-Place SUCHITEPEQUEZ, GUATEMALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.64
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-298301

1 Sanctions

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: 2012/298301

Country: Guatemala

Entity: interpol-red-2012-298301

Program: Red Notice

Reason: CONSPIRACIÓN, ASOCIACIÓN ILÍCITA, COMERCIO, TRÁFICO Y ALMACENAMIENTO ILÍCITO, ASOCIACIÓN DELICTIVA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices