7 SapherCheck records found for Person De souza
1. Andreia DE SOUZA
2. Joel DE SOUZA
3. Elvino Francusco DE SOUZA
4. ANDERSON VIEIRA DE SOUZA
5. LAURINDO DE SOUZA NETO
6. LUCAS DE SOUZA DANTAS
7. ROGERIO MADEIRA DE SOUZA
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREIA DE SOUZA
|
| First Name |
ANDREIA
|
| Last Name |
DE SOUZA
|
| Nationality |
ITALY
|
| Birth Date |
1974-03-21
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-26 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 STOCKWOOD RISE, CAMBERLEY, UNITED KINGDOM, GU15 2EA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 MARCH 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IWHgujpm6tbOu3a0sNLiZR4YaX0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-03 End Date: 2031-01-02 Country: United Kingdom Entity: gb-coh-iwhgujpm6tbou3a0snlizr4yax0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-002084 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOEL DE SOUZA
|
| First Name |
JOEL
|
| Last Name |
DE SOUZA
|
| Birth Date |
1968-12-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
VILLA BOMFIM, SAUNTA VADDO, BARDEZ, GOA, INDIA, 403001
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 DECEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jKCCKURExpNVLPqDDZlhXZC0Gms
|
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: 2017-05-09 End Date: 2031-05-08 Listing Date: 2017-04-19 Country: United Kingdom Entity: gb-coh-jkcckurexpnvlpqddzlhxzc0gms Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CI LIVE Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ELVINO FRANCUSCO DE SOUZA
|
| First Name |
ELVINO
|
| Middle Name |
FRANCUSCO
|
| Last Name |
DE SOUZA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-06-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
386 AUCHUT VADDO, ASSONARA, GOA, BARDEZ 403503, INDIA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JUNE 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X8A3CNmOomnbYH-HbbdQyRw8nUk
|
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: 2017-01-19 End Date: 2030-01-18 Listing Date: 2016-12-29 Country: United Kingdom Entity: gb-coh-x8a3cnmoomnbyh-hbbdqyrw8nuk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4921899 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANDERSON VIEIRA DE SOUZA
|
| First Name |
ANDERSON
|
| Last Name |
VIEIRA DE SOUZA
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1976-06-08
|
| Birth-Place |
BRASIL
|
| 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/2017-187489
|
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: 2017/187489 Country: Argentina Entity: interpol-red-2017-187489 Program: Red Notice Reason: ROBO CALIFICADO POBLADO Y EN BANDA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LAURINDO DE SOUZA NETO
|
| First Name |
LAURINDO
|
| Last Name |
DE SOUZA NETO
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1994-07-10
|
| Birth-Place |
BRASILIA
|
| 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/2020-13002
|
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: 2020/13002 Country: Paraguay Entity: interpol-red-2020-13002 Program: Red Notice Reason: HECHO PUNIBLE DE TENENCIA SIN AUTORIZACION DE DROGAS, ASOCIACION CRIMINAL, REDUCCION, TRASGRESION A LEY DE ARMAS DE FUEGO, SUS PIEZAS Y COMPONENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LUCAS DE SOUZA DANTAS
|
| First Name |
LUCAS
|
| Last Name |
DE SOUZA DANTAS
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1993-07-05
|
| Birth-Place |
NOVA ANDRADINA
|
| 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/2020-14344
|
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: 2020/14344 Country: Paraguay Entity: interpol-red-2020-14344 Program: Red Notice Reason: POSESIÓN Y TRAFICO DE SUPUESTA MARIHUANA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ROGERIO MADEIRA DE SOUZA
|
| First Name |
ROGERIO
|
| Last Name |
MADEIRA DE SOUZA
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1979-12-21
|
| Birth-Place |
SAPUCAIA DO SUL, RS
|
| 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/2022-10657
|
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: 2022/10657 Country: Uruguay Entity: interpol-red-2022-10657 Program: Red Notice Reason: Homicidio muy Especialmente Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |