SapherCheck

10 SapherCheck records found for Person Frederick

Alias EUGENE DONALD FIELDSTON
LEO FREDERICK BURT
Profile Type PERSON
Name Лио Бърт
LEO FREDERICK BURT
ליאו ברט
LEO BURT
First Name LEO FREDERICK
LEO
Last Name BURT
BURT
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1950-04-15
1948-04-18
Birth-Place DARBY
DARBY, PENNSYLVANIA
DARBY, PENNSYLVANIA
Position LABORER AND WATCHMAN
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-08-14
Modified At 2023-10-26
Gender MALE
Weight 84
185 POUNDS
Hair-Color BRO
BROWN (MAY NOW BE GRAY)
Height 5'11" TO 6'0"
1.83
Eye-Color BROH
HAZEL
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes AMERICAN FUGITIVE
BURT MAY WEAR GLASSES.
BURT MAY WEAR A MOUSTACHE AND BEARD AND HAS WORN HIS HAIR LONG IN THE BACK. HE MAY ALSO WEAR GLASSES. BURT HAS TIES TO NEW YORK CITY, NEW YORK; BOSTON, MASSACHUSETTS; AND PETERBOROUGH, ONTARIO, CANADA.
LEO FREDERICK BURT IS WANTED FOR ALLEGEDLY PARTICIPATING IN THE BOMBING OF STERLING HALL, ON THE CAMPUS OF THE UNIVERSITY OF WISCONSIN, ON AUGUST 24, 1970. THE BLAST FROM THE EXPLOSION, COMBINED WITH THE FIRE, RESULTED IN THE DEATH OF A 33-YEAR-OLD RESEARCHER. ADDITIONALLY, THERE WERE SEVERAL INJURIES REPORTED AND AN ESTIMATED $6 MILLION DAMAGE TO THE BUILDING AND ITS CONTENTS. REPORTEDLY, EXPLOSIVES HAD BEEN PLACED IN A STOLEN PANEL TRUCK, LOCATED THREE BLOCKS FROM THE BUILDING, JUST SEVERAL DAYS BEFORE THE BLAST. ALSO, A LIGHT-COLORED, LATE-MODEL VEHICLE (CORVAIR) WAS SEEN LEAVING THE VICINITY OF THE BOMBING, AND BURT WAS IDENTIFIED AS BEING IN THE CAR.
NCIC: W735004020
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-292837
https://www.fbi.gov/wanted/dt/leo-frederick-burt

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: 2012/292837

Country: United States

Entity: Q6523598

Program: Red Notice

Reason: 1) Conspiracy to Commit Malicious Mischief Against Government Property, Use a Destructive Device to Damage Property of the United States, and Possess of a Unauthorized Destructive Device 2) Malicious Mischief Against Government Property 3) Interference with Persons Engaged in Federally Protected Activities Causing Death and Bodily Injury 4) Use of a Destructive Device to Damage Property of the United States 5) Possession of a Unauthorized Destructive Device

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Title MR
Profile Type PERSON
Name FREDERICK AMPOFO
First Name FREDERICK
Last Name AMPOFO
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 COE AVENUE, LONDON, ENGLAND, SE25 5HN
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_DUvk991Y6_L8O5M2d878e6h-sM

1 Sanctions

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: 2020-11-10
End Date: 2027-11-09
Country: United Kingdom

Entity: gb-coh-duvk991y6-l8o5m2d878e6h-sm

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

Reason: F01CR316

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FREDERICK WILLIAM WILSON
First Name FREDERICK
Middle Name WILLIAM
Last Name WILSON
Nationality UNITED KINGDOM
Birth Date 1960-09-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 WELHAM LANE, GREAT BOWDEN, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7FN
Topics DISQUALIFIED
Notes BORN ON 18 SEPTEMBER 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_EeY2BjNbQHB1YXCDRPcZTVhS2w

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: 2014-09-23
End Date: 2026-09-22
Country: United Kingdom

Entity: gb-coh-eey2bjnbqhb1yxcdrpcztvhs2w

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

Reason: INV4082093

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FREDERICK JOHN HUGHES
First Name FREDERICK
Middle Name JOHN
Last Name HUGHES
Nationality UNITED KINGDOM
Birth Date 1989-09-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BROAD WALK, BLACKHEATH, LONDON, UNITED KINGDOM, SE3 8NQ
Topics DISQUALIFIED
Notes BORN ON 15 SEPTEMBER 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EFq06uY84idxAgF53Y-3_cqsvCA

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: 2017-01-31
End Date: 2030-01-30
Listing Date: 2017-01-10
Country: United Kingdom

Entity: gb-coh-efq06uy84idxagf53y-3-cqsvca

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

Reason: INV4550627

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FREDERICK ARTHUR BARTLETT
First Name FREDERICK
Middle Name ARTHUR
Last Name BARTLETT
Nationality UNITED KINGDOM
Birth Date 1949-03-09
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 87 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ
Topics DISQUALIFIED
Notes BORN ON 9 MARCH 1949 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oCKYYH7J4jknTSzoV3C5k0RiV6U

1 Sanctions

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: 2015-11-26
End Date: 2025-11-25
Listing Date: 2015-11-05
Country: United Kingdom

Entity: gb-coh-ockyyh7j4jkntszov3c5k0riv6u

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

Reason: BIONOVA RECYCLING LTD & NERGET

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FREDERICK MANDET
First Name FREDERICK
Last Name MANDET
Nationality UNITED KINGDOM
Birth Date 1976-12-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 51 QUILL STREET, LONDON, UNITED KINGDOM, N4 2AD
Topics DISQUALIFIED
Notes BORN ON 22 DECEMBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r_pdVJ0aZgsfWHhbtOsGnY-3VeI

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: 2023-05-15
End Date: 2034-05-14
Listing Date: 2023-04-24
Country: United Kingdom

Entity: gb-coh-r-pdvj0azgsfwhhbtosgny-3vei

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

Reason: INV6721951

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FREDERICK GERAINT HAWKES
First Name FREDERICK
Middle Name GERAINT
Last Name HAWKES
Nationality UNITED KINGDOM
Birth Date 1966-11-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 45 ST. CHRISTOPHERS COURT, MARITIME QUARTER, SWANSEA, WEST GLAMORGAN, WALES, SA1 1UA
Topics DISQUALIFIED
Notes BORN ON 23 NOVEMBER 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yQLWwOPGwM8_AOkUp0ze22hXrl0

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: 2015-07-22
End Date: 2025-07-21
Country: United Kingdom

Entity: gb-coh-yqlwwopgwm8-aokup0ze22hxrl0

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

Reason: 3SA30074

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FREDERICK CECIL MCCLEAN
First Name FREDERICK CECIL
Last Name MCCLEAN
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1951-02-15
Birth-Place MASSACHUSETTS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 77
Hair-Color BRO
Height 1.80
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-22280

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: 2006/22280

Country: United States

Entity: interpol-red-2006-22280

Program: Red Notice

Reason: (1) Forcible lewd act upon a child; (2) Lewd act upon a child (16 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FREDERICK AFFUL TURKSON
First Name FREDERICK
Middle Name AFFUL
Last Name TURKSON
Country UNITED STATES
Birth Date 1974-06-07
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1045 HORSEHEAD ROAD, PIKEVILLE, TN 37367
Topics DEBARRED ENTITY

1 Sanctions

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: 2014-05-20
Country: United States

Entity: us-fed-excl-frederick-afful-turkson-37367-pikeville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name FREDERICK ALLIEU
First Name FREDERICK
Last Name ALLIEU
Country UNITED STATES
Birth Date 1977-07-05
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1634 VIRGINIA AVE, NUM 6, SAN JOSE, CA 96116
SAN JOSE, CA 96116, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2007-02-20
Country: United States

Entity: us-fed-excl-frederick-allieu-96116-san-jose

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PHLZ

Start Date: 2007-02-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-frederick-allieu-96116-san-jose

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).