SapherCheck

4 SapherCheck records found for Person Marques

Title MR
Profile Type PERSON
Name JULIANDERSON MACHADO MARQUES
First Name JULIANDERSON
Last Name MACHADO MARQUES
Nationality BRAZIL
Birth Date 1990-07-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 205 CARDEN AVENUE, BRIGHTON, UNITED KINGDOM, BN1 8LL
Topics DISQUALIFIED
Notes BORN ON 23 JULY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/548AODSAeYFYY0jBsU7SIkkK0Q4

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: 2019-11-01
End Date: 2025-10-31
Listing Date: 2019-10-11
Country: United Kingdom

Entity: gb-coh-548aodsaeyfyy0jbsu7sikkk0q4

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

Reason: INV5601047

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name INACIO MARQUES
First Name INACIO
Last Name MARQUES
Country INDIA
Nationality INDIA
Birth Date 1966-05-16
Birth-Place SIRIDAO, GOA
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/2009-18058

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: 2009/18058

Country: India

Entity: interpol-red-2009-18058

Program: Red Notice

Reason: FORGERY AND CHEATING BY PERSONATION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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

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 JOAO PAULO FERREIRA MARQUES
First Name JOAO PAULO
Last Name FERREIRA MARQUES
Country PORTUGAL
Nationality PORTUGAL
Birth Date 1967-01-31
Birth-Place LISBOA
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/2016-26808

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: 2016/26808

Country: Argentina

Entity: interpol-red-2016-26808

Program: Red Notice

Reason: ALMACENAMIENTO DE SUSTANCIAS ESTUPEFACIENTES CON FINES DE COMERCIALIZACION Y CONTRABANDO DE EXPORTACION CALIFICADO DE ESTUPEFACIENTES EN GRADO DE TENTATIVA AGRAVADO POR EL NUMERO DE INTERVINIENTES Y ASOCIACION ILICITA EN CALIDAD DE JEFE EN CONCURSO REAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices