2 SapherCheck records found for Person Macdonald
1. DAVID MACDONALD CARROL
2. Macdonald Kipngetich BOELLA
| Alias |
DAVID MACDONALD CARROLL
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID MACDONALD CARROL
DAVID CARROLL |
| First Name |
DAVID MACDONALD
|
| Last Name |
CARROL
|
| Country |
CANADA
|
| Nationality |
CANADA
|
| Birth Date |
1952-04-01
|
| Birth-Place |
SYDNEY, NOVA SCOTIA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Modified At |
2024-03-05
|
| Gender |
MALE
|
| Weight |
90
|
| Height |
1.82
|
| Eye-Color |
GRE
|
| Datasets |
WIKIDATA
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
CANADIAN OUTLAW BIKER AND GANGSTER
HELLS ANGELS TATTOOS ON RIGHT ARM AND ON BACK |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/1994-41113
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 1994/41113 Country: Canada Entity: Q112861165 Program: Red Notice Reason: Conspiracy to murder (1 count), conspiracy to drug trafficking (2 counts), drug trafficking (2 counts), participating in a criminal organization related to drug trafficking (1 count), participating in a criminal organization concerning the conspiracy to murder (1 count), murder (13 counts), attempted murder (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MACDONALD KIPNGETICH BOELLA
|
| First Name |
MACDONALD
|
| Middle Name |
KIPNGETICH
|
| Last Name |
BOELLA
|
| Nationality |
ITALY
|
| Birth Date |
1986-10-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SPRINGFIELD, NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTON, UNITED KINGDOM, NN7 3DW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 OCTOBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mvjmSNhT-NGFcF3tr1eNbCrOymQ
|
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: 2024-05-29 End Date: 2036-05-28 Listing Date: 2024-05-08 Country: United Kingdom Entity: gb-coh-mvjmsnht-ngfcf3tr1enbcroymq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6641763 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |