3 SapherCheck records found for Person Kak
1. Rogelio GONZALEZ PIZANA JR.
2. Sanction Caption: Reciprocal
2. Kak Soon MUN
3. ROGELIO KAK, JR. GONZALEZ PIZANA
2 Sanctions
1. Sanction Caption: SDN List| 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: 11960 Country: United States Entity: NK-aBntAC6HGA8TzddFSNnJT9 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QRNV Listing Date: 2010-03-24 Country: United States Entity: NK-aBntAC6HGA8TzddFSNnJT9 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KAK SOON MUN
|
| First Name |
KAK
|
| Middle Name |
SOON
|
| Last Name |
MUN
|
| Nationality |
MALAYSIA
|
| Birth Date |
1976-12-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 SEVERN GREEN, NETHER POPPLETON, YORK, UNITED KINGDOM, YO26 6RE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 DECEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1AGF5a1c5ohdAqXlHuzZxfl5wxM
|
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: 2019-08-08 End Date: 2025-08-07 Listing Date: 2019-07-18 Country: United Kingdom Entity: gb-coh-1agf5a1c5ohdaqxlhuzzxfl5wxm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5520773 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
ROGELIO PIZANA GONZALEZ
ROGELIO GONZALEZ PIZANA ROLANDO GONZALEZ GARZA |
|---|---|
| Profile Type | PERSON |
| Name |
ROGELIO KAK, JR. GONZALEZ PIZANA
|
| First Name |
ROGELIO KAK, JR.
|
| Last Name |
GONZALEZ PIZANA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3R1DY Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r1dy 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 |