SapherCheck

10 SapherCheck records found for Person Sebastian

Title MR
Profile Type PERSON
Name SEBASTIAN PNIEWSKI
First Name SEBASTIAN
Last Name PNIEWSKI
Nationality POLAND
Birth Date 1975-05-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 39 THE COPPINS, NEW ADDINGTON, CROYDON, UNITED KINGDOM, CR0 9DE
Topics DISQUALIFIED
Notes BORN ON 24 MAY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ESxTvn1JgxpTnqY4kL8Sb3vvKGw

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: 2024-03-12
End Date: 2034-03-11
Listing Date: 2024-02-20
Country: United Kingdom

Entity: gb-coh-esxtvn1jgxptnqy4kl8sb3vvkgw

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

Reason: INV6881263

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SEBASTIAN KINGSLY
First Name SEBASTIAN
Last Name KINGSLY
Nationality UNITED KINGDOM
Birth Date 1975-05-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 85A NEWINGTON ROAD, RAMSGATE, UNITED KINGDOM, CT12 6PP
Topics DISQUALIFIED
Notes BORN ON 16 MAY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JcNNSch_lHX81-LYd3GfRacx9mg

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: 2019-11-21
End Date: 2025-11-20
Listing Date: 2019-10-31
Country: United Kingdom

Entity: gb-coh-jcnnsch-lhx81-lyd3gfracx9mg

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

Reason: INV5564525

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SEBASTIAN MIERZWA
First Name SEBASTIAN
Last Name MIERZWA
Nationality POLAND
Birth Date 1969-09-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Topics DISQUALIFIED
Notes BORN ON 3 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rcb4xbdqZFiyOZ-cr6KBvNa1hqs

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: 2024-04-04
End Date: 2034-04-03
Listing Date: 2024-03-14
Country: United Kingdom

Entity: gb-coh-rcb4xbdqzfiyoz-cr6kbvna1hqs

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

Reason: INV6844847

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SEBASTIAN JOHN CARL GRIFFIN
First Name SEBASTIAN
Middle Name JOHN CARL
Last Name GRIFFIN
Nationality UNITED KINGDOM
Birth Date 1982-10-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 160 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2YQ
Topics DISQUALIFIED
Notes BORN ON 22 OCTOBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SBXG2do6-3-zSdEzOrrUDVHtwD4

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: 2021-10-05
End Date: 2027-10-04
Listing Date: 2021-09-14
Country: United Kingdom

Entity: gb-coh-sbxg2do6-3-zsdezorrudvhtwd4

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

Reason: INV6204131

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SEBASTIAN DECEBAL CIONCA
First Name SEBASTIAN DECEBAL
Last Name CIONCA
Country ROMANIA
Nationality ROMANIA
Birth Date 1977-08-21
Birth-Place ORADEA, BIHOR COUNTY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-52740

1 Sanctions

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: 2011/52740

Country: Romania

Entity: interpol-red-2011-52740

Program: Red Notice

Reason: MURDER AND AGGRAVATED THEFT

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAIBEL SEBASTIAN CAITANO COUSTE
First Name DAIBEL SEBASTIAN
Last Name CAITANO COUSTE
Country URUGUAY
Nationality URUGUAY
Birth Date 1981-02-23
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-58272

1 Sanctions

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: 2016/58272

Country: Uruguay

Entity: interpol-red-2016-58272

Program: Red Notice

Reason: UN DELITO DE ASISTENCIA AL LAVADO DE ACTIVOS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SEBASTIAN RUBEN ALONSO
First Name SEBASTIAN RUBEN
Last Name ALONSO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1988-09-12
Birth-Place LOMAS DE ZAMORA, PROVINCIA DE BUENOS AIRES
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-195425

1 Sanctions

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: 2017/195425

Country: Argentina

Entity: interpol-red-2017-195425

Program: Red Notice

Reason: HOMICIDIO CALIFICADO EN GRADO DE TENTATIVA EN CONCURSO MATERIAL CON ROCO CALIFICADO POR EL EMPLEO DE ARMA DE FUEGO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE SEBASTIAN SARACHO
First Name JOSE SEBASTIAN
Last Name SARACHO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1993-05-06
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-293501

1 Sanctions

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: 2017/293501

Country: Argentina

Entity: interpol-red-2017-293501

Program: Red Notice

Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO, HOMICIDIO "CRIMINIS CAUSAE" EN GRADO DE TENTATIVA AGRAVADO POR EL USO DE ARMA DE FUEGO Y PORTACION ILEGAL DE ARMA DE FUEGO DE USO CIVIL, TODOS ELLOS CONCURSADOS REALMENTE ENTRE SI.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSVALDO ANGEL SEBASTIAN MARTINEZ
First Name OSVALDO ANGEL SEBASTIAN
Last Name MARTINEZ
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1997-10-24
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-47336

1 Sanctions

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: 2019/47336

Country: Argentina

Entity: interpol-red-2019-47336

Program: Red Notice

Reason: ROBO AGRAVADO POR EL EMPLEO DE ARMA DE FUEGO EN GRADO DE TENTATIVA EN CONCURSO REAL CON HOMICIDIO CRIMINIS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LEANDRO SEBASTIAN MARTINEZ
First Name LEANDRO SEBASTIAN
Last Name MARTINEZ
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1978-09-06
Birth-Place CIUDAD AUTÓNOMA DE BUENOS AIRES
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-13931

1 Sanctions

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: 2020/13931

Country: Argentina

Entity: interpol-red-2020-13931

Program: Red Notice

Reason: Abuso agravado por la condición de ser encargado de la guarda de la victima menor de 13 años, en cuanto menos dos oportunidades y abuso sexual simple, todos ellos en concurso real entre si.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices