SapherCheck

10 SapherCheck records found for Person Sean

Registration Number LCXTTE34SEF5
Alias SEAN GERARD MCGOVERN
Profile Type PERSON
Name SEAN GERARD MCGOVERN
SEAN MCGOVERN
SEAN GERARD MCGOVERN
MCGOVERN, SEAN GERARD
First Name SEAN GERARD
SEáN
SEAN
GERARD
Middle Name GERARD
Last Name MCGOVERN
MCGOVERN
Country IRELAND
UNITED ARAB EMIRATES
Nationality IRELAND
Birth Date 1986-02-12
Birth-Place DUBLIN, IRELAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2022-12-06
Modified At 2024-10-10
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address DUBAI, ARE
DUBAI
Topics SANCTIONED ENTITY
Notes IRISH CRIMINAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34994

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: 34994

Country: United States

Entity: Q130478728

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MRN93PT

Start Date: 2022-04-11
Listing Date: 2022-12-06
Country: United States

Entity: Q130478728

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

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: Q130478728

Object Object Caption: Daniel Kinahan
Object Datasets Object Datasets: US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Wikidata
Wikidata Persons in Relevant Categories

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: DUBAI, ARE
Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras
14 Palm Jumeirah, 378149 Dubai
Calle Galicia No 71 A, Guadalmina Baja, Estepona

Alias: Daniel Joseph Kinahan

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982
Title MR
Profile Type PERSON
Name SEAN GERRARD MURRAY
First Name SEAN
Middle Name GERRARD
Last Name MURRAY
Nationality UNITED KINGDOM
Birth Date 1966-03-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 34 OAKS DRIVE, ST. LEONARDS, RINGWOOD, UNITED KINGDOM, BH24 2QT
Topics DISQUALIFIED
Notes BORN ON 15 MARCH 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6IgywbjYXGTEHL3o3iWOz_K-Bos

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: 2022-05-12
End Date: 2032-05-11
Listing Date: 2022-04-21
Country: United Kingdom

Entity: gb-coh-6igywbjyxgtehl3o3iwoz-k-bos

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

Reason: INV5885377

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SEAN MICHAEL PATRICK MADDEN
First Name SEAN
Middle Name MICHAEL PATRICK
Last Name MADDEN
Nationality UNITED KINGDOM
Birth Date 1956-03-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BLEKINGEGATAN 8, 11856, STOCKHOLM, SWEDEN
Topics DISQUALIFIED
Notes BORN ON 29 MARCH 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6t6Q5bj2gduUhRzXbXAkkVkFTGo

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: 2017-03-24
End Date: 2029-03-23
Listing Date: 2017-03-03
Country: United Kingdom

Entity: gb-coh-6t6q5bj2gduuhrzxbxakkvkftgo

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

Reason: INV4436145

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SEAN MCLAREN
First Name SEAN
Last Name MCLAREN
Nationality UNITED KINGDOM
Birth Date 1988-04-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 52 BROWN STREET, RENFREW, UNITED KINGDOM, PA4 8HL
Topics DISQUALIFIED
Notes BORN ON 12 APRIL 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B5DewkLpdwPxruXwMWI9JcFWMnE

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: 2022-10-11
End Date: 2033-10-10
Listing Date: 2022-09-20
Country: United Kingdom

Entity: gb-coh-b5dewklpdwpxruxwmwi9jcfwmne

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

Reason: INV6421295

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SEAN WARREN
First Name SEAN
Last Name WARREN
Nationality UNITED KINGDOM
Birth Date 1984-12-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 ANSELM ROAD, DOVER, KENT, UNITED KINGDOM, CT17 0DF
Topics DISQUALIFIED
Notes BORN ON 24 DECEMBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bvM4elVDfb0y5f68FPL9oDcYhjo

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: 2022-10-14
End Date: 2030-10-13
Listing Date: 2022-09-23
Country: United Kingdom

Entity: gb-coh-bvm4elvdfb0y5f68fpl9odcyhjo

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

Reason: INV6401263

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SEAN CONVERY
First Name SEAN
Last Name CONVERY
Nationality IRELAND
Birth Date 1972-03-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 CHERRY HILL, MAGHERA, COUNTY LONDONDERRY, NORTHERN IRELAND, BT46 5LS
Topics DISQUALIFIED
Notes BORN ON 14 MARCH 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DwOYrCDgOYuZzlS4sB8ZE4GQwdo

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: 2013-10-01
End Date: 2025-09-30
Country: United Kingdom

Entity: gb-coh-dwoyrcdgoyuzzls4sb8ze4gqwdo

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U333

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SEAN MICHAEL ASKINS
First Name SEAN
Middle Name MICHAEL
Last Name ASKINS
Nationality UNITED KINGDOM
Birth Date 1975-02-04
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 39 HUNTLEY AVENUE, PENRITH, CUMBRIA, ENGLAND, CA11 8NU
Topics DISQUALIFIED
Notes BORN ON 4 FEBRUARY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E3-3bmN_eJWzSvsVQqjQHnk31zY

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: 2022-09-09
End Date: 2030-09-08
Country: United Kingdom

Entity: gb-coh-e3-3bmn-ejwzsvsvqqjqhnk31zy

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

Reason: T20210258

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SEAN THOMAS PORTASS
First Name SEAN
Middle Name THOMAS
Last Name PORTASS
Nationality UNITED KINGDOM
Birth Date 1970-08-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 141 BRIDGE ROAD, SUTTON BRIDGE, SPALDING, UNITED KINGDOM, PE12 9SG
Topics DISQUALIFIED
Notes BORN ON 11 AUGUST 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eaUPjleUdazbQY55-hlTQDqLbBo

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: 2020-03-10
End Date: 2026-03-09
Listing Date: 2020-02-18
Country: United Kingdom

Entity: gb-coh-eaupjleudazbqy55-hltqdqlbbo

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

Reason: INV5459477

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SEAN DOUGLAS BAKER
First Name SEAN
Middle Name DOUGLAS
Last Name BAKER
Nationality UNITED KINGDOM
Birth Date 1970-06-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 ST. WILFRIDS ROAD, BURGESS HILL, UNITED KINGDOM, RH15 8BE
Topics DISQUALIFIED
Notes BORN ON 22 JUNE 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ecWUMrhEHROyviil0hsm36TZk50

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: 2018-05-03
End Date: 2026-05-02
Listing Date: 2018-04-12
Country: United Kingdom

Entity: gb-coh-ecwumrhehroyviil0hsm36tzk50

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

Reason: INV4602977

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SEAN FRANCIS DOLAN
First Name SEAN
Middle Name FRANCIS
Last Name DOLAN
Birth Date 1975-06-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 44A, ANNAGHMARE ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 9BG
Topics DISQUALIFIED
Notes BORN ON 6 JUNE 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GGa5UxAkfZhEi5gY1YYxw4CtMJE

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: 2018-07-04
End Date: 2025-07-03
Country: United Kingdom

Entity: gb-coh-gga5uxakfzhei5gy1yyxw4ctmje

Reason: article: 9
act: company directors disqualification northern ireland order 2002
description_identifier: high court to disqualify unfit directors of insolvent companies

Reason: 17/92022

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