SapherCheck

10 SapherCheck records found for Person Jonathan

Registration Number XXE4N6MKER44
Alias Натан Игоревич Зименков
JONATHAN ZIMENKOV
NATAN IGOREVICH ZIMENKOV
Profile Type PERSON
Name JONATAN ZIMENKOV
ZIMENKOV, JONATAN
JONATAN ZIMENKOV
ジョナタン（ジョナサン、ナタン）・ジメンコフ
JONATAN (JONATHAN, NATAN) ZIMENKOV
First Name JONATHAN
JONATAN
NATAN
JONATAN
Натан
Middle Name Игоревич
IGOREVICH
Last Name Зименков
ZIMENKOV
ZIMENKOV
Country ITALY
RUSSIA
Nationality ITALY
ISRAEL
Birth Date 1994-09-11
Birth-Place HAIFA, ISRAEL
Position RELATIVE OF IGOR ZIMENKOV
イーゴリ・ジメンコフの親族
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-31
Tax Number 770509857842
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40488

3 Sanctions

Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-05-26
Sanction Last Change 2023-05-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 685

Start Date: 2023-05-26
Country: Japan

Entity: NK-49n78G5hay7RZYXRFnWSHY

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40488

Country: United States

Entity: NK-49n78G5hay7RZYXRFnWSHY

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRPC2XR

Start Date: 2023-02-01
Listing Date: 2023-03-31
Country: United States

Entity: NK-49n78G5hay7RZYXRFnWSHY

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

2 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-49n78G5hay7RZYXRFnWSHY

Object Object Caption: JSC ROSOBORONEXPORT
Object Datasets Object Datasets: EU Sanctions Map
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
Canadian Consolidated Autonomous Sanctions List
Russian Unified State Register of Legal Entities (as at Jan 1, 2022)
New Zealand Russia Sanctions
Japan Economic Sanctions and List of Eligible People
Ukraine NSDC State Register of Sanctions
Japan METI End User List
PermID Open Data
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
US OFAC Consolidated (non-SDN) List
US SAM Procurement Exclusions
EU Council Official Journal Sanctioned Entities
Monaco National Fund Freezing List
Australian Sanctions Consolidated List
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2022-01-01
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: 27 STROMYNKA UL., MOSCOW, RUS, 107076
УЛ. СТРОМЫНКА Д.27, МОСКВА, 107076
27 Stromynka Ul., 107076 Moscow
Д.27, СТРОМЫНКА, МОСКВА, 107076
Stromynka Ulitsa, 27, MOSCOW, MOSCOW, 107076, Russia
ul.Stromynka, dom 27, MOSCOW, MOSCOW, 107076, Russia
27 Stromynka Str., Moscou,107076
Російська Федерація, 107076, м. Москва, вул. Строминка, буд. 27 (Российская Федерация, 107076, г. Москва, ул. Стромынка, д. 27)
27 Stromynka Str., Moscou, 107076, Fédération de Russie
Strada Strominka 27, Moscow, 107076 Russia.
Strada Strominka 27, Moscow, 107076
27 Stromynka Ul. Moscow 107076 Russia

Alias: AO Рособоронэкспорт
RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT)
Акционерное общество "Рособоронэкспорт"
OJSC ROSOBORONEXPORT
ROSOBORONEKSPORT OJSC
Joint-Stock Company "Rosoboronexport"
ROSOBORONEKSPORT OAO
Rosoboroneksport OJSC
ROSOBORONEXPORT
ROSOBORONEXPORT JSC
Russian Defense Export Rosoboronexport
RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT
Rosoboronexport JSC

Legal Form: Непубличные акционерные общества

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4493 https://eur-lex.europa.eu/eli/reg/2023/2878 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18782 https://permid.org/1-5037630741
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-49n78G5hay7RZYXRFnWSHY

Object Object Caption: Igor Vladimirovich Zimenkov
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
Japan Economic Sanctions and List of Eligible People
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Moscow
MOSCOW, RUS

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40456
Profile Type PERSON
Name JONATHAN YET WING SOONG
First Name JONATHAN YET WING
Last Name SOONG
Country UNITED STATES
First Seen 2023-12-13
Last Seen 2024-10-25
Last Change 2024-07-12
Created At 2023-12-11
Modified At 2023-01-09
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US BIS DENIED PERSONS LIST
Address INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436
LOMPOC, CA 93436, USA
Topics DEBARRED ENTITY
SANCTIONED ENTITY
Notes ADDITION, F.R. NOTICE ADDED

3 Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2024-01-11
Sanction Last Change 2024-01-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Denied Persons List (DPL) - Bureau of Industry and Security

Authority ID: 88 F.R. 88565 12/22/2023

Start Date: 2023-12-19
End Date: 2033-04-28
Country: United States

Entity: NK-Gy9YrvaHxLRCeZQ4hgzTCd

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption 88 F.R. 88565 12/22/2023
Sanction Datasets US BIS Denied Persons List
Sanction First Seen 2024-01-11
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Bureau of Industry and Security

Start Date: 2023-12-19
End Date: 2033-04-28
Country: United States

Entity: NK-Gy9YrvaHxLRCeZQ4hgzTCd

Program: 88 F.R. 88565 12/22/2023

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-12-13
Sanction Last Change 2024-05-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NASA

Authority ID: S4MRRKL8D

Start Date: 2024-05-20
End Date: 2029-03-19
Listing Date: 2023-12-11
Country: United States

Entity: NK-Gy9YrvaHxLRCeZQ4hgzTCd

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Weak Alias PRIMO
ID Number 1017136706
Profile Type PERSON
Name JONATHAN ALVAREZ ESCOBAR
JONATHAN ALVAREZ ESCOBAR
ALVAREZ ESCOBAR, JONATHAN
First Name JONATHAN
JONATHAN
Last Name ALVAREZ ESCOBAR
Country COLOMBIA
Birth Date 1986-09-10
Birth-Place TULUA, VALLE, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-10-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22423

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: 22423

Country: United States

Entity: NK-PL3eFepSAP73rrpspn75BY

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR6Y8Q7

Start Date: 2018-10-18
Listing Date: 2018-10-19
Country: United States

Entity: NK-PL3eFepSAP73rrpspn75BY

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

Registration Number HEFBW65VVAK6
Alias TAL YONATAN MENASHE
ID Number 057053795
57053795
Profile Type PERSON
Name TAL JONATHAN DILIAN
TAL JONATHAN DILIAN
DILIAN, TAL JONATHAN
First Name TAL
TAL JONATHAN
Middle Name YONATAN
JONATHAN
Last Name MENASHE
DILIAN
DILIAN
Country ISRAEL
SWITZERLAND
Nationality ISRAEL
MALTA
Birth Date 1961-08-21
Birth-Place ISRAEL
First Seen 2024-03-05
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 1874 CHAMPERY, CHE
11B ROUTE DES ARCYS, 1874 CHAMPERY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48060

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-05
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48060

Country: United States

Entity: NK-TbfG7SupGHuqYNe7i44kxs

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

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

Authority ID: S4MRTQY7F

Start Date: 2024-03-05
Listing Date: 2024-10-07
Country: United States

Entity: NK-TbfG7SupGHuqYNe7i44kxs

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

Alias JHONATHAN MUNOZ MEJIA
ID Number 75107204
MUMJ851107HNEXJN01
Profile Type PERSON
Name JONATHAN MUÑOZ MEJIA
MUNOZ MEJIA, JONATHAN
JONATHAN MUNOZ MEJIA
First Name JONATHAN
JHONATHAN
Last Name MUNOZ MEJIA
Country COLOMBIA
MEXICO
Nationality COLOMBIA
Birth Date 1985-11-07
Birth-Place MANIZALES, CALDAS, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19910

1 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: 19910

Country: United States

Entity: NK-WhaQ5uwZxnijgATEkdN9if

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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

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: Associate Of

Subject: NK-WhaQ5uwZxnijgATEkdN9if

Object Object Caption: MUNSA INTERNATIONAL INVESMENTS S.A.
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
OpenCorporates

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Address: Panama City

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19941
Title MR
Profile Type PERSON
Name JONATHAN BRIGGIS (ALIAS MILES PRESTLAND-WINDSOR)
DARREN JONES (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, TIMOTHY RICHARD SKELDING)
TIMOTHY AHLBECK (ALIAS MILES PRESTLAND-WINDSOR, MILES PRESTLAND WINDSOR, DARREN JONES,TIMOTHY RICHARD SKELDING)
First Name DARREN
JONATHAN
TIMOTHY
Last Name AHLBECK (ALIAS MILES PRESTLAND-WINDSOR, MILES PRESTLAND WINDSOR, DARREN JONES,TIMOTHY RICHARD SKELDING)
JONES (ALIAS MILES PRESTLAND WINDSOR, MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, TIMOTHY RICHARD SKELDING)
BRIGGIS (ALIAS MILES PRESTLAND-WINDSOR)
Nationality UNITED KINGDOM
Birth Date 1983-05-23
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 78 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, UNITED KINGDOM, WB11 1SZ
FLAT 3-2, 12 MIDLOCK STREET, GLASGOW, G51 1SL
Topics DISQUALIFIED
Notes BORN ON 23 MAY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RexdAezmYrrbIk7Tc-CklNXp6O0
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-s1Jvwufq5Lr7SuWmPcpIwtKPsg
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sQbX91svPFWohBjtBrkoDwe_aF4

2 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: 2021-04-20
End Date: 2036-04-19
Country: United Kingdom

Entity: NK-ddsN4yeeUxB6YAzHJSueVd

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

Reason: T20200166

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 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2011-09-05
End Date: 2026-09-04
Country: United Kingdom

Entity: NK-ddsN4yeeUxB6YAzHJSueVd

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

Reason: T20110706

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias BRC URODYNAMICS LLC
J&D DIAGNOSTICS LLC
MIDAMERICA MANAGEMENT CORP.
AMERIVIET HOLDINGS CORPORATION
R&A MARKETING GROUP LLC
DR. JOHNATHON BOYD CHIROPRACTIC AND ASSOCIATES, P.C.
J. BOYD
JONATHAN BOYD
JONATHON BOYD
SOUTH TEXAS ACCIDENT AND INJURY CENTER LLC
JONHATHON BOYD
RAMPANT DEVELOPMENT GROUP INC.
TRAILBLAZER INSTRUMENTS INC.
JOHATHON BOYD
SATEX MANAGEMENT SERVICES INC.
JOHNATHON LLL
TRAILBLAZER DIAGNOSTICS‐AMA INC.
JOHNATHON BOYD
GAIASCENT INSTRUMENTS INC
HOUSTON WEST MANAGEMENT SERVICES
TST ENERGY PARTNERS LLC
WILDWOOD MEDICAL MANAGEMENT INC.
MAM‐SJS LLC
TRES BOYD
JTB MARKETING LLC
FRIC & FRAC WATER RESOURCES LLC
JOHNATHAN BOYD
THE ATHLETIC PERFORMANCE LAB OF KATY LLC
BOYD JOHNATHON
BIG OR SMALL MEDIA ENTERTAINMENT LLC
1207 KATY LLC
JONATHAN BYOD
TRAILBLAZER DIAGNOSTICS INC.
MID AMERICA NURSE PRACTITIONER PROGRAM LLC
MID AMERICA MANAGEMENT LLC
BONE STIMS OF TEXAS INC.
JOHNATHON YATES
JOHNATHO BOYD
TRAILBLAZER DIAGNOSTICS AMA INC.
BOYD SPORTS AND WELLNESS LLC
JOHN BOYD
AGA‐TB DISTRIBUTORS LLC
TEXAS KICKBOXING ACADEMY OF SUGAR LAND INC.
BEXAR STAR MEDICAL BILLING INC.
J AND D DIAGNOSTICS LLC
ALLIED CONSULTING MEDICAL EVALUATORS INC.
ALLIED DIAGNOSTICS LLC
Profile Type PERSON
Name JOHNATHAN Y. BOYD III
J. BOYD
JONATHAN BOYD
JONATHON BOYD
JOHNATHON YATES BOYD III
JOHNATHON Y. LLL
JONHATHON BOYD
JONATHAN YATES BOYD III
JOHNATHAN BOYD 3
JOHNATHON BOYD
JONATHAN Y. BOYD III
JONATHAN Y. BOYD
JOHNATHON Y. BOYD II
TRES BOYD
JOHNATHAN BOYD
JOHNATHAN BOYD III
JONATHON BOYD III
JOHNATHON Y. BOYD 3D
JOHNATHON BOYD III
JOHNATHAN Y. BOYD
BOYD JOHNATHON
JONATHAN BYOD
JOHATHON Y. BOYD
JONHATHON BOYD III
JOHNATHO BOYD
JOHN BOYD
JOHNATHON YATES III
JOHNATHON Y, BOYD
JOHNATHON Y. BOYD III
First Name JOHN
JONATHON
JOHATHON
JONHATHON
JOHNATHAN
TRES
JOHNATHO
J.
JONATHAN
BOYD
JOHNATHON
Middle Name Y,
YATES
Y.
Last Name BOYD
BYOD
LLL
JOHNATHON
YATES
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address KATY, TX 77494, USA
Topics DEBARRED ENTITY

30 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVVHP

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVTWY

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVV41

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVVDH

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVTN7

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVSTD

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVVYV

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVTHS

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

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Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVW0T

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVV96

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
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Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2023-05-28
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Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

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Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVSN7

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVS45

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVTCT

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVV42

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVT9Z

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVV7Y

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVS4S

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVS4T

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVTHR

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVT9W

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVT6N

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVTHT

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVTQT

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVVGD

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End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVVDG

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVTJD

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMVSS3

Start Date: 2022-10-13
End Date: 2025-10-12
Listing Date: 2022-10-19
Country: United States

Entity: NK-oX92Bfsfiqhf3ttL3FNQeW

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias ABIGAIL GONZALEZ VALENCIA
ABIGAEL GONZALEZ VALENCIA
PAUL JONATHAN TAK TOLEDO
LUIS ANGEL GONZALEZ VALENCIA
LUIS ANGEL GOMEZ FLORES
JONATHAN PAUL TAK TOLEDO
ID Number GOVA721018HMNNLB07
GOVL721018HMNNLS08
GOFL721018HJCMLS02
Profile Type PERSON
Name GONZALEZ VALENCIA, ABIGAEL
LUIS ANGEL GONZALEZ VALENCIA
ABIGAEL GONZALEZ VALENCIA
阿维盖尔·冈萨雷斯·巴伦西亚
ABIGAEL GONZáLEZ VALENCIA
First Name JONATHAN
LUIS
ABIGAIL
LUIS ANGEL
PAUL
ABIGAEL
Middle Name ANGEL
PAUL
JONATHAN
Last Name GOMEZ FLORES
GONZALEZ VALENCIA
TAK TOLEDO
Country CANADA
MEXICO
Nationality MEXICO
Birth Date 1972-10-18
1979-10-28
Birth-Place MUNICIPALITY OF AGUILILLA
AGUILILLA, MICHOACAN, MEXICO
APATZINGAN, MICHOACAN, MEXICO
GUADALAJARA, JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-04-27
Modified At 2024-09-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address PASEO ROYAL COUNTRY 5395-31, FRACCIONAMIENTO ROYAL COUNTRY, ZAPOPAN
BOULEVARD PUERTA DE HIERRO 5687, FRACCIONAMIENTO PUERTA DE HIERRO, ZAPOPAN
Topics SANCTIONED ENTITY
Notes MEXICAN CRIMINAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17673

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: 17673

Country: United States

Entity: Q28974661

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4KNG1

Listing Date: 2015-04-27
Country: United States

Entity: Q28974661

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

Alias JONATHAN NATHANIEL MOYO
JONATHAN NATHANIEL MLEVU MOYO
MOYO, J. N.
MOYO, JONATHAN
ID Number 63-857281M732
Profile Type PERSON
Name JONATHAN MOYO
莊拿芬·莫約
MOYO JONATHAN NATHANIEL
First Name JONATHAN
Last Name MOYO
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1957-01-12
Birth-Place FEDERATION OF RHODESIA AND NYASALAND
Position MINISTER OF INFORMATION AND PUBLICITY (2000-2005)
MINISTER OF INFORMATION AND PUBLICITY (2013-2015)
MINISTER OF HIGHER EDUCATION, SCIENCE AND TECHNOLOGY (2017-2017)
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-04-18
Modified At 2024-09-30
Gender MALE
Datasets WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics POLITICIAN
Notes FORMER MEMBER OF THE ZANU-PF GOVERNMENT. INCITED VIOLENCE AND HATRED, AND ARCHITECT OF LAWS INHIBITING FREEDOM OF SPEECH.
ZIMBABWEAN POLITICIAN
FORMER MINISTER OF STATE FOR INFORMATION AND PUBLICITY IN THE PRESIDENT'S OFFICE.

1 Sanctions

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: 6623

End Date: 2013-04-19
Country: Switzerland

Entity: Q3183430

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 JONATHAN KA HO UNG
First Name JONATHAN
Middle Name KA HO
Last Name UNG
Nationality AUSTRALIA
Birth Date 1991-07-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address UNIT B 9/F TOWER 5, 1 SHEUNG FOO ST, HO MAN TIN, KOWLOON, HONG KONG
Topics DISQUALIFIED
Notes BORN ON 12 JULY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0Mb4ogJWpw9KrfVKr9zGUpYtRAk

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: 2022-11-22
End Date: 2030-11-21
Listing Date: 2022-11-01
Country: United Kingdom

Entity: gb-coh-0mb4ogjwpw9krfvkr9zgupytrak

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

Reason: INV6466977

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A