SapherCheck

2 SapherCheck records found for Person Kayode

Alias ABIOLA KAYODE
Weak Alias GINGER
ABK
Profile Type PERSON
Name KAYODE, ABIOLA AYORINDE
ABIOLA AYORINDE KAYODE
ABIOLA AYORINDE KAYODE
First Name ABIOLA AYORINDE
ABIOLA
Middle Name AYORINDE
Last Name KAYODE
KAYODE
Country NIGERIA
Nationality NIGERIA
Birth Date 1987-11-14
Birth-Place NIGERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-06-24
Gender MALE
Hair-Color BLACK
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes NCIC: W210990624
ABIOLA AYORINDE KAYODE IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A BUSINESS EMAIL COMPROMISE (BEC) SCHEME THAT DEFRAUDED OVER 70 DIFFERENT BUSINESSES IN THE UNITED STATES RESULTING IN COMBINED LOSSES OF OVER $6,000,000 USD.
KAYODE IS BELIEVED TO CURRENTLY RESIDE IN NIGERIA.
SourceUrl https://www.fbi.gov/wanted/cyber/abiola-ayorinde-kayode
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28965

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 28965

Country: United States

Entity: NK-FCT5zgArzAAhGVQABq3hbS

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRCW7GJ

Start Date: 2020-06-16
Listing Date: 2020-06-24
Country: United States

Entity: NK-FCT5zgArzAAhGVQABq3hbS

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name ADEBAYO KAYODE
First Name ADEBAYO
Last Name KAYODE
Nationality UNITED KINGDOM
Birth Date 1987-07-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ROWDITCH AVENUE, DERBY, UNITED KINGDOM, DE22 3LE
Topics DISQUALIFIED
Notes BORN ON 25 JULY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eecitJN9Ujj8dpqHglnzIyMWeww

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: 2022-08-03
End Date: 2025-08-02
Listing Date: 2022-07-13
Country: United Kingdom

Entity: gb-coh-eecitjn9ujj8dpqhglnziymweww

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

Reason: INV6461899

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A