SapherCheck

10 SapherCheck records found for Person Joseph

Alias LAMO SANJOU
LANMO SAN JOU
LANMò SAN JOU
JOSEPH WILSON
LANMO SAN JOU
Weak Alias LAMO SANJOU
LANMOU100JOU
BEENIE
BIG CHIEF
LANMO SAN JOU
ランモ・サン・ジュー(LANMO SAN JOU)
LANMO SAN JOU
LANMÒ SAN JOU
JOSEPH WILSON
LANMO SAN JOU
Profile Type PERSON
Name WILSON JOSEPH
WILSON JOSEPH
WILSON JOSEPH
ウィルソン・ジョゼフ
LANMO SANJOU
JOSEPH WILSON
JOSEPH, WILSON
JOSEPH WILSON
First Name WILSON
WILSON
JOSEPH
WILSON
Last Name WILSON
WILSON
JOSEPH
JOSEPH
LANMO SAN JOU
Country CHINA
HAITI
Nationality HAITI
Birth Date 1993-02-28
Birth-Place HAÏTI
ハイチ共和国
HAITI
LASCAHOBAS, CENTRAL DEPARTMENT, HAITI
Position CHEF DE LA BANDE ORGANISéE “400 MAWOZO”
LEADER OF 400 MAWOZO GANG
CHEF DE LA BANDE ORGANISéE « 400 MAWOZO »
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-08
Modified At 2023-12-11
Gender MALE
Weight 150 POUNDS
Hair-Color BLACK
Height 5'7" TO 5'10"
Eye-Color BROWN
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address PORT-AU-PRINCE
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes DESIGNATION: LEADER OF 400 MAWOZO GANG
SANJOU HAS MEDICAL ISSUES WITH HIS KIDNEYS. HE HAS TIES TO OR MAY TRAVEL TO THE DOMINICAN REPUBLIC.
GENDER: MALE
ウィルソン・ジョゼフ（別名 LANMO SAN JOU）は、首都圏にて活動を行う「400 MAWOZO」ギャングの指導者。 同人はギャング構成員による深刻な基本的人権の侵害及び一般市民への無差別攻撃による殺害及び傷害、人道支援の妨害、強姦、未成年の徴用、公共財産の破壊活動への直接又は間接的な責任を負っている。同活動によって多くの国内避難民が発生している。同人はハイチ国家警察より指名手配を受けている。
11.12.2023 UNLI HAITI
WILSON JOSEPH (ALIAS “LANMO SAN JOU”) EST LE CHEF DE 400 MAWOZO, BANDE ORGANISéE ACTIVE DANS LA RéGION MéTROPOLITAINE DE PORT-AU-PRINCE, NOTAMMENT DANS LA COMMUNE DE CROIX-DES-BOUQUETS, ET ALLIéE DE LA COALITION G-PèP [VOIR DOCUMENT DES NATIONS UNIES S/2023/674, SECTION III A) 2.3)]. WILSON JOSEPH EST RESPONSABLE — DIRECTEMENT OU INDIRECTEMENT, PAR LES ORDRES QU’IL A DONNéS AUX MEMBRES DE SA BANDE — D’ATTEINTES AUX DROITS HUMAINS ET DE CRIMES ET DéLITS, COMPRENANT DES ATTAQUES CONTRE DES PERSONNES SANS DéFENSE AYANT ENTRAîNé LA MORT OU PROVOQUé DES BLESSURES, DES ACTES AYANT PERTURBé OU ENTRAVé L’AIDE HUMANITAIRE (PAR EXEMPLE LES SERVICES MéDICAUX), DES VIOLS (Y COMPRIS SUR MINEURS), L’ENRôLEMENT D’ENFANTS, DES VOLS, DES PILLAGES, LA DESTRUCTION DE BIENS PUBLICS TELS QUE DES PRISONS ET DES POSTES DE POLICE, DES ENLèVEMENTS ET LE DéTOURNEMENT DE CAMIONS (VOIR DOCUMENT DES NATIONS UNIES S/2023/674, ANNEXE 4). CES ATTAQUES ONT ENTRAîNé DE TRèS NOMBREUX DéPLACEMENTS INTERNES. JOSEPH EST éGALEMENT RECHERCHé PAR LA POLICE NATIONALE D’HAïTI POUR ASSASSINAT, TENTATIVE D’ASSASSINAT, VOL DE VéHICULES ET ENLèVEMENT (VOIR DOCUMENT DES NATIONS UNIES S/2023/674, ANNEXE 20). LE 24 JUILLET 2022, UN INSPECTEUR DE POLICE DE CROIX-DES-BOUQUETS A éTé TUé ET MUTILé PAR DES MEMBRES DE 400 MAWOZO (VOIR DOCUMENT DES NATIONS UNIES S/2023/674, ANNEXE 6). EN FéVRIER 2023, THE HIGGINS BROTHERS SURGICENTER FOR HOPE, SITUé à FONDS PARISIEN, DANS UNE ZONE CONTRôLéE PAR LA BANDE, A SIGNALé QUE PLUSIEURS CHIRURGIENS, MéDECINS ET INFIRMIERS AVAIENT ESSUYé DES TIRS OU AVAIENT éTé DéVALISéS OU ENLEVéS AU COURS DES DEUX DERNIèRES ANNéES ALORS QU’ILS SE RENDAIENT SUR LEUR LIEU DE TRAVAIL (VOIR DOCUMENT DES NATIONS UNIES S/2023/674, ANNEXE 44). JOSEPH EST éGALEMENT IMPLIQUé DANS L’AFFAIRE TRèS MéDIATISéE DES 17 MISSIONNAIRES CHRéTIENS éTRANGERS ET LEUR FAMILLE, DONT 5 MINEURS, ENLEVéS EN HAïTI EN OCTOBRE 2021 (VOIR DOCUMENT DES NATIONS UNIES S/2023/674, ANNEXE 32). LA BANDE 400 MAWOZO PARTICIPE ACTIVEMENT AU TRAFIC D’ARMES ET DE MUNITIONS (VOIR DOCUMENT DES NATIONS UNIES S/2023/674, PARAGRAPHE 104). PLUSIEURS DE SES MEMBRES CONNUS POUR SE LIVRER à UN TEL TRAFIC ONT éTé ARRêTéS PAR LA POLICE NATIONALE D’HAïTI, Y COMPRIS à MALPASSE LE 26 AVRIL 2022 ET à NIPPES, DANS LE SUD-OUEST DU PAYS, LE 14 MAI 2022 (VOIR DOCUMENT DES NATIONS UNIES S/2023/674, ANNEXE 32). EN MAI 2022, TROIS RESSORTISSANTS HAïTIENS ET UN CITOYEN AMéRICAIN ONT éTé ACCUSéS DE SE LIVRER à UN TRAFIC D’ARMES à FEU EN VUE DE SOUTENIR 400 MAWOZO EN HAïTI (VOIR DOCUMENT DES NATIONS UNIES S/2023/674, ANNEXE 32).
ERROR IN FR VERSION (WILSON AS LAST NAME)
LANMO SANJOU, AS LEADER OF THE GANG 400 MAWOZO, ALLEGEDLY PARTICIPATED IN THE OCTOBER 2021, KIDNAPPING OF 17 CHRISTIAN MISSIONARIES IN HAITI, INCLUDING FIVE CHILDREN, ONE AS YOUNG AS 8 MONTHS OLD. THE HOSTAGES WERE ALLEGEDLY HELD AT GUNPOINT AND MOST REMAINED CAPTIVE FOR 61 DAYS. THE GANG DEMANDED RANSOM PAYMENT FOR EACH OF THE VICTIMS.
SourceUrl https://www.fbi.gov/wanted/additional/lanmo-sanjou
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46475
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6924

15 Sanctions

Sanction Caption HTI
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10854.44

Start Date: 2024-01-15
Listing Date: 2024-01-15
Country: Belgium

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Program: HTI

Reason: 2024/291 (OJ L15012024)

UNSC Id: HTi.004
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291
Sanction Caption Haiti / Haïti
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 1

Country: Canada

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Program: Haiti / Haïti

Reason: Part 3

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-08
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 68804

Start Date: 2023-12-08
Listing Date: 2023-12-11
Country: Switzerland

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Program: Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex

UNSC Id: HTi.004
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HTI
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-16
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10854.44

Start Date: 2024-01-15
Listing Date: 2024-01-15
Country: European Union

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Program: HTI

Reason: 2024/291 (OJ L15012024)

UNSC Id: HTi.004
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Reason: Council Decision concerning restrictive measures in view of the situation in Haiti

UNSC Id: HTi.004
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401968
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Reason: Council Decision concerning restrictive measures in view of the situation in Haiti

UNSC Id: HTi.004
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D2319-20240626
Sanction Caption (UE) 2024/291 du 12/01/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Program: décision du comité des sanctions des Nations unies du 08/12/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
(UE) 2024/291 du 12/01/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)

Reason: Wilson Joseph (alias “Lanmo San Jou”) est le chef de 400 Mawozo, bande organisée active dans la région métropolitaine de Port-au-Prince, notamment dans la commune de Croix-des-Bouquets, et alliée de la coalition G-Pèp [voir document des Nations unies S/2023/674, section III A) 2.3)]. Wilson Joseph est responsable — directement ou indirectement, par les ordres qu’il a donnés aux membres de sa bande — d’atteintes aux droits humains et de crimes et délits, comprenant des attaques contre des personnes sans défense ayant entraîné la mort ou provoqué des blessures, des actes ayant perturbé ou entravé l’aide humanitaire (par exemple les services médicaux), des viols (y compris sur mineurs), l’enrôlement d’enfants, des vols, des pillages, la destruction de biens publics tels que des prisons et des postes de police, des enlèvements et le détournement de camions (voir document des Nations unies S/2023/674, annexe 4). Ces attaques ont entraîné de très nombreux déplacements internes. Joseph est également recherché par la Police nationale d’Haïti pour assassinat, tentative d’assassinat, vol de véhicules et enlèvement (voir document des Nations unies S/2023/674, annexe 20). Le 24 juillet 2022, un inspecteur de police de Croix-des-Bouquets a été tué et mutilé par des membres de 400 Mawozo (voir document des Nations unies S/2023/674, annexe 6). En février 2023, the Higgins Brothers Surgicenter for Hope, situé à Fonds Parisien, dans une zone contrôlée par la bande, a signalé que plusieurs chirurgiens, médecins et infirmiers avaient essuyé des tirs ou avaient été dévalisés ou enlevés au cours des deux dernières années alors qu’ils se rendaient sur leur lieu de travail (voir document des Nations unies S/2023/674, annexe 44). Joseph est également impliqué dans l’affaire très médiatisée des 17 missionnaires chrétiens étrangers et leur famille, dont 5 mineurs, enlevés en Haïti en octobre 2021 (voir document des Nations unies S/2023/674, annexe 32). La bande 400 Mawozo participe activement au trafic d’armes et de munitions (voir document des Nations unies S/2023/674, paragraphe 104). Plusieurs de ses membres connus pour se livrer à un tel trafic ont été arrêtés par la Police nationale d’Haïti, y compris à Malpasse le 26 avril 2022 et à Nippes, dans le sud-ouest du pays, le 14 mai 2022 (voir document des Nations unies S/2023/674, annexe 32). En mai 2022, trois ressortissants haïtiens et un citoyen américain ont été accusés de se livrer à un trafic d’armes à feu en vue de soutenir 400 Mawozo en Haïti (voir document des Nations unies S/2023/674, annexe 32).

UNSC Id: HTi.004
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Haiti (Sanctions) Regulations 2022
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: HAI0005

Start Date: 2023-12-08
Modified At: 2023-12-11
Country: United Kingdom

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Program: The Haiti (Sanctions) Regulations 2022

Provisions: Travel Ban
Asset freeze

UNSC Id: HTi.004
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Haiti
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-11
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: HAI0005

Start Date: 2023-12-08
Modified At: 2023-12-11
Listing Date: 2023-12-11
Country: United Kingdom

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Program: Haiti

Provisions: Asset freeze

UNSC Id: HTi.004
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ハイチにおける平和等を脅かす行為等に関与した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-01-26
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 4

Start Date: 2024-01-29
Listing Date: 2023-12-08
Country: Japan

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Program: ハイチにおける平和等を脅かす行為等に関与した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Provisions: Décision du Comité des sanctions des Nations Unies du 08/12/2023; (UE) 2024/291 du 12/01/2024

Reason: Wilson Joseph (alias “Lanmo San Jou”) est le chef de 400 Mawozo, bande organisée active dans la région métropolitaine de Port-au-Prince, notamment dans la commune de Croix-des-Bouquets, et alliée de la coalition G-Pèp [voir document des Nations unies S/2023/674, section III A) 2.3)]. Wilson Joseph est responsable — directement ou indirectement, par les ordres qu’il a donnés aux membres de sa bande — d’atteintes aux droits humains et de crimes et délits, comprenant des attaques contre des personnes sans défense ayant entraîné la mort ou provoqué des blessures, des actes ayant perturbé ou entravé l’aide humanitaire (par exemple les services médicaux), des viols (y compris sur mineurs), l’enrôlement d’enfants, des vols, des pillages, la destruction de biens publics tels que des prisons et des postes de police, des enlèvements et le détournement de camions (voir document des Nations unies S/2023/674, annexe 4). Ces attaques ont entraîné de très nombreux déplacements internes. Joseph est également recherché par la Police nationale d’Haïti pour assassinat, tentative d’assassinat, vol de véhicules et enlèvement (voir document des Nations unies S/2023/674, annexe 20). Le 24 juillet 2022, un inspecteur de police de Croix-des-Bouquets a été tué et mutilé par des membres de 400 Mawozo (voir document des Nations unies S/2023/674, annexe 6). En février 2023, the Higgins Brothers Surgicenter for Hope, situé à Fonds Parisien, dans une zone contrôlée par la bande, a signalé que plusieurs chirurgiens, médecins et infirmiers avaient essuyé des tirs ou avaient été dévalisés ou enlevés au cours des deux dernières années alors qu’ils se rendaient sur leur lieu de travail (voir document des Nations unies S/2023/674, annexe 44). Joseph est également impliqué dans l’affaire très médiatisée des 17 missionnaires chrétiens étrangers et leur famille, dont 5 mineurs, enlevés en Haïti en octobre 2021 (voir document des Nations unies S/2023/674, annexe 32). La bande 400 Mawozo participe activement au trafic d’armes et de munitions (voir document des Nations unies S/2023/674, paragraphe 104). Plusieurs de ses membres connus pour se livrer à un tel trafic ont été arrêtés par la Police nationale d’Haïti, y compris à Malpasse le 26 avril 2022et à Nippes, dans le sud-ouest du pays, le 14 mai 2022(voir document des Nations unies S/2023/674, annexe 32). En mai 2022, trois ressortissants haïtiens et un citoyen américain ont été accusés de se livrer à un trafic d’armes à feu en vue de soutenir 400 Mawozo en Haïti (voir document des Nations unies S/2023/674, annexe 32).

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46475

Country: United States

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 2653 (2022))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-12-11
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-12-11
Listing Date: 2023-12-11
Country: Ukraine

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Program: РБ ООН (Комітет 2653 (2022))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Haiti
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-12-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2023-12-08
Listing Date: 2023-12-08
Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

Program: Haiti

UNSC Id: HTi.004
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-12-09
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2023-12-08
Country: South Africa

Entity: NK-kJ6sMhspkdhuJgwy4kgDx2

UNSC Id: HTi.004
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Title MR
Profile Type PERSON
Name KEITH JOSEPH
First Name KEITH
Last Name JOSEPH
Nationality UNITED KINGDOM
Birth Date 1955-04-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 RAFFIN GREEN LANE, DATCHWORTH, HERTS, UNITED KINGDOM, SG3 6RL
Topics DISQUALIFIED
Notes BORN ON 11 APRIL 1955 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2zSS-1VSpn4v1vucsVmueB76O5k

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: 2024-05-31
End Date: 2029-05-30
Country: United Kingdom

Entity: gb-coh-2zss-1vspn4v1vucsvmueb76o5k

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

Reason: S20240029

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TASHIA MELISSA JOSEPH
First Name TASHIA
Middle Name MELISSA
Last Name JOSEPH
Nationality UNITED KINGDOM
Birth Date 1979-11-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 99A, DEVONSHIRE ROAD, LONDON, SE23 3LX
Topics DISQUALIFIED
Notes BORN ON 15 NOVEMBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hettvCakhxkEpnQR5t_8pprt39A

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: 2019-09-23
End Date: 2029-09-22
Country: United Kingdom

Entity: gb-coh-hettvcakhxkepnqr5t-8pprt39a

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2018-010444

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TYRONE JOSEPH
First Name TYRONE
Last Name JOSEPH
Nationality UNITED KINGDOM
Birth Date 1976-06-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 63 STRATFORD ROAD, THORNTON HEATH, CROYDON, UNITED KINGDOM, CR7 7QL
Topics DISQUALIFIED
Notes BORN ON 25 JUNE 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xwQIrz_3n2OadTtl1hDRahlr18Y

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: 2022-02-25
End Date: 2028-02-24
Country: United Kingdom

Entity: gb-coh-xwqirz-3n2oadttl1hdrahlr18y

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

Reason: T20187144

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TYSON JOSEPH
First Name TYSON
Last Name JOSEPH
Country ST. LUCIA
Nationality ST. LUCIA
Birth Date 1990-01-26
Birth-Place ST. LUCIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.78
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-15958

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: 2011/15958

Country: Canada

Entity: interpol-red-2011-15958

Program: Red Notice

Reason: ROBBERY WHILE ARMED WITH A FIREARM X 10 DISGUISE WITH INTENT X 10 ATTEMPT MURDER X 2 FORCIBLE CONFINEMENT X 2 AGGRAVATED ASSAULT X 2

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAWENS JOSEPH
First Name DAWENS
Last Name JOSEPH
Country HAITI
Nationality HAITI
Birth Date 1989-09-17
Birth-Place VERRETTES
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.69
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-4409

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: 2023/4409

Country: Brazil

Entity: interpol-red-2023-4409

Program: Red Notice

Reason: STATUTORY RAPE.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AMY L DI JOSEPH
First Name AMY
Middle Name L
Last Name DI JOSEPH
Country UNITED STATES
Birth Date 1971-02-28
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 556 POTOMAC AVE, BUFFALO, NY 14222
BUFFALO, NY 14222, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2006-11-20
Country: United States

Entity: us-fed-excl-amy-l-di-joseph-14222-buffalo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3PM2Q

Start Date: 2006-11-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-amy-l-di-joseph-14222-buffalo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name BARBARA JOSEPH
First Name BARBARA
Last Name JOSEPH
Country UNITED STATES
Birth Date 1949-05-22
Position BUSINESS MANAGER (AMBULANCE COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2000-10-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 527, PRESTONSBURG, KY 41653
PRESTONSBURG, KY 41653, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2000-08-20
Country: United States

Entity: us-fed-excl-barbara-joseph-41653-prestonsburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QNLN

Start Date: 2000-11-20
Listing Date: 2001-03-08
Country: United States

Entity: us-fed-excl-barbara-joseph-41653-prestonsburg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QNLN

Start Date: 2000-08-20
Listing Date: 2000-10-27
Country: United States

Entity: us-fed-excl-barbara-joseph-41653-prestonsburg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name BONITA JOSEPH
First Name BONITA
Last Name JOSEPH
Country UNITED STATES
Birth Date 1957-09-29
Position OWNER/OPERATOR (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DECATUR, GA 30032, USA
4425 MEMORIAL DR, #37-229, DECATUR, GA 30032
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1997-09-03
Country: United States

Entity: us-fed-excl-bonita-joseph-30032-decatur

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NFX6

Start Date: 1997-09-03
Listing Date: 1997-09-18
Country: United States

Entity: us-fed-excl-bonita-joseph-30032-decatur

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NFX6

Start Date: 1997-12-22
Listing Date: 1998-01-07
Country: United States

Entity: us-fed-excl-bonita-joseph-30032-decatur

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name BRAD EDWARD JOSEPH
First Name BRAD
Middle Name EDWARD
Last Name JOSEPH
Country UNITED STATES
Birth Date 1959-06-03
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-12-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1349 MCLAUGHLIN RUN RD, PITTSBURGH, PA 15241
PITTSBURGH, PA 15241, USA
Topics DEBARRED ENTITY
Description UPIN: T95392

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2000-09-20 2005-01-19
Country: United States

Entity: us-fed-excl-brad-edward-joseph-15241-pittsburgh

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14
1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QPNG

Start Date: 2000-09-20
Listing Date: 2000-12-05
Country: United States

Entity: us-fed-excl-brad-edward-joseph-15241-pittsburgh

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QPNG

Start Date: 2005-03-14 2000-12-06
Listing Date: 2005-03-23 2001-04-06
Country: United States

Entity: us-fed-excl-brad-edward-joseph-15241-pittsburgh

Program: Reciprocal

Provisions: Prohibition/Restriction
Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public