3 SapherCheck records found for Person Doan
1. Thi Kim Phuong DOAN
2. HONG HAI DOAN
3. MAHN HUU DOAN
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
THI KIM PHUONG DOAN
|
| First Name |
THI
|
| Middle Name |
KIM PHUONG
|
| Last Name |
DOAN
|
| Nationality |
VIETNAM
|
| Birth Date |
1984-07-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APARTMENT 103, LUDGATE HILL, MANCHESTER, UNITED KINGDOM, M4 4BW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JULY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QXmMpB_ywO28xlnAcQHg5LQ0hyo
|
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: 2024-03-19 End Date: 2034-03-18 Listing Date: 2024-02-27 Country: United Kingdom Entity: gb-coh-qxmmpb-ywo28xlnacqhg5lq0hyo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6888067 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
HONG HAI DOAN
|
| First Name |
HONG HAI
|
| Last Name |
DOAN
|
| Country |
VIETNAM
|
| Nationality |
VIETNAM
|
| Birth Date |
1986-09-13
|
| Birth-Place |
HA NOI
|
| 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/2012-3032
|
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: 2012/3032 Country: Vietnam Entity: interpol-red-2012-3032 Program: Red Notice Reason: Intentionally inflicting injury on or causing harm to the health of other persons Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MAHN HUU DOAN
|
| First Name |
MAHN
|
| Middle Name |
HUU
|
| Last Name |
DOAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-03-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILADELPHIA, PA 19105, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR3R58L Start Date: 2010-03-29 Listing Date: 2010-03-30 Country: United States Entity: usgsa-s4mr3r58l Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |