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Title	MR
Profile Type	PERSON
Name	TOMAS PETRASKA
First Name	TOMAS
Last Name	PETRASKA
Nationality	LITHUANIA
Birth Date	1979-07-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 RICHMOND CLOSE, HUNTINGDON, UNITED KINGDOM, PE29 7LD
Topics	DISQUALIFIED
Notes	BORN ON 29 JULY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0n_YradpnjeqTi-URiRSeF_c6fM

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: 2023-01-12 End Date: 2033-01-11 Listing Date: 2022-12-22 Country: United Kingdom Entity: gb-coh-0n-yradpnjeqti-urirsef-c6fm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6577801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	TOMAS SAVICIUS
First Name	TOMAS
Last Name	SAVICIUS
Nationality	LITHUANIA
Birth Date	1984-12-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 ATHELSTAN WAY, ORPINGTON, UNITED KINGDOM, BR5 2QX
Topics	DISQUALIFIED
Notes	BORN ON 27 DECEMBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Bj0qiyhPHbZ6m5EvwIHAwidJ_Hk

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: 2023-03-07 End Date: 2030-03-06 Listing Date: 2023-02-14 Country: United Kingdom Entity: gb-coh-bj0qiyhphbz6m5evwihawidj-hk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6377077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	TOMAS KARVAUSKAS
First Name	TOMAS
Last Name	KARVAUSKAS
Nationality	LITHUANIA
Birth Date	1986-11-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	76 ROMAN ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 2PA
Topics	DISQUALIFIED
Notes	BORN ON 26 NOVEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eJn0BLGeK6b1iVuBRC366FO64rk

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: 2020-05-20 End Date: 2026-05-19 Listing Date: 2020-04-29 Country: United Kingdom Entity: gb-coh-ejn0blgek6b1ivubrc366fo64rk 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

Profile Type	PERSON
Name	TOMAS BAILEY
First Name	TOMAS
Last Name	BAILEY
Nationality	UNITED KINGDOM
Birth Date	1983-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	LANGLEY HOUSE, PARK ROAD, LONDON, UNITED KINGDOM, N2 8EY
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_Q5iJ8w29b8SMkT4lxifUjwbK0Q

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: 2023-06-29 End Date: 2033-06-28 Listing Date: 2023-06-08 Country: United Kingdom Entity: gb-coh-q5ij8w29b8smkt4lxifujwbk0q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6789365 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	TOMAS ZARAGOZA MARQUES
First Name	TOMAS
Last Name	ZARAGOZA MARQUES
Country	MEXICO
Nationality	MEXICO
Birth Date	1945-05-16
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	79
Hair-Color	GRY
Height	1.57
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-6773

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: 2009/6773 Country: United States Entity: interpol-red-2009-6773 Program: Red Notice Reason: 1) Unlawful sexual penetration in the first degree (3 counts); 2) Sexual abuse in the first degree (5 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	TOMAS REYES ARIAS
First Name	TOMAS
Last Name	REYES ARIAS
Country	EL SALVADOR
Birth Date	1957-09-28
Birth-Place	NUEVA ESPARTA, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	69
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-189298

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: 2017/189298 Country: El Salvador Entity: interpol-red-2017-189298 Program: Red Notice Reason: TRAFICO ILEGAL DE PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	TOMAS ABEL RAMOS QUIÑONEZ
First Name	TOMAS ABEL
Last Name	RAMOS QUIÑONEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-04-05
Birth-Place	TEJUTLA CHALATENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	160
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NO TIENE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-234469

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: 2017/234469 Country: El Salvador Entity: interpol-red-2017-234469 Program: Red Notice Reason: Homicidio Agravado, Extorsión Agravada y Organizaciones terroristas agravadas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	FRANCIS TOMAS RUBIO SANTAMARIA
First Name	FRANCIS TOMAS
Last Name	RUBIO SANTAMARIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-07-22
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	56
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-26047

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: 2019/26047 Country: El Salvador Entity: interpol-red-2019-26047 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	DANIEL TOMAS GUZMAN
First Name	DANIEL TOMAS
Last Name	GUZMAN
Nationality	ARGENTINA
Birth Date	1988-06-01
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/2020-15514

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: 2020/15514 Country: Argentina Entity: interpol-red-2020-15514 Program: Red Notice Reason: ROBO AGRAVADO POR HABER SIDO PERPETRADO MEDIANTE EL USO DE ARMA DE FUEGO CUYA APTITUD PARA EL DISPARO NO HA SIDO ACREDITADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NAHUEL ENZO TOMAS HENRIQUEZ CORIA
First Name	NAHUEL ENZO TOMAS
Last Name	HENRIQUEZ CORIA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	2002-03-05
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/2020-83531

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: 2020/83531 Country: Argentina Entity: interpol-red-2020-83531 Program: Red Notice Reason: HOMICIDIO SIMPLE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Tomas

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