4 SapherCheck records found for Person Lukas
1. Lukas Mandl
2. Lukas NORKUS
3. Lukas SASTAKAUSKAS
4. LUKAS MARTIN ABRAHAM CORREA
| Alias |
LUKAS MANDL
|
|---|---|
| Profile Type | PERSON |
| Name |
LUKAS MANDL
LUKAS MANDL לוקאס מנדל لوكاس ماندل |
| First Name |
LUKAS
|
| Last Name |
MANDL
MANDL |
| Country |
EUROPEAN UNION
AUSTRIA |
| Nationality |
AUSTRIA
|
| Birth Date |
1979-07-12
|
| Birth-Place |
VIENNA
WIEN |
| Position |
AUSTRIAN MEMBER OF THE EUROPEAN PARLIAMENT
MEMBER OF THE EUROPEAN PARLIAMENT (2017-2019) MEMBER OF THE EUROPEAN PARLIAMENT (2024-) MEMBER OF THE LANDTAG OF LOWER AUSTRIA MEMBER OF THE EUROPEAN PARLIAMENT (2019-) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-16 |
| Modified At |
2024-10-14
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS EUROPEAN PARLIAMENT MEMBERS AUSTRIA PUBLIC OFFICIALS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
COUNTER-SANCTIONED ENTITY
POLITICIAN |
| Notes |
AUSTRIAN POLITICIAN
|
| SourceUrl |
http://www.europarl.europa.eu/meps/en/190713
https://www.meineabgeordneten.at/Abgeordnete/lukas.mandl |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-06-04 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q1876930 Source URL: https://sanctionlist.mfa.ir/ |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LUKAS NORKUS
|
| First Name |
LUKAS
|
| Last Name |
NORKUS
|
| Nationality |
LITHUANIA
|
| Birth Date |
1990-08-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1, 98 OLD ROAD WEST, GRAVESEND, KENT, UNITED KINGDOM, DA11 0LR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 AUGUST 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lbMQhwrtlfH5NZ2qz49Pt3BeIW4
|
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: 2020-04-09 End Date: 2026-04-08 Listing Date: 2020-03-19 Country: United Kingdom Entity: gb-coh-lbmqhwrtlfh5nz2qz49pt3beiw4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5606831 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LUKAS SASTAKAUSKAS
|
| First Name |
LUKAS
|
| Last Name |
SASTAKAUSKAS
|
| Nationality |
LITHUANIA
|
| Birth Date |
1996-02-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
596 DEREHAM ROAD, NORWICH, NORFOLK, UNITED KINGDOM, NR5 8TE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 FEBRUARY 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lNpKDo63Ykkorgsd_NSAtbWxrvs
|
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: 2020-12-07 End Date: 2027-12-06 Listing Date: 2020-11-16 Country: United Kingdom Entity: gb-coh-lnpkdo63ykkorgsd-nsatbwxrvs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6010035 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LUKAS MARTIN ABRAHAM CORREA
|
| First Name |
LUKAS
|
| Middle Name |
MARTIN ABRAHAM
|
| Last Name |
CORREA
|
| Country |
UNITED STATES
|
| Birth Date |
1981-11-22
|
| Position |
RECRUITER/CAPPER (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 |
P O BOX 1031, #19622-510, COLEMAN, FL 33521
|
| Topics |
DEBARRED ENTITY
|
1 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: 2023-12-20 Country: United States Entity: us-fed-excl-lukas-martin-abraham-correa-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |