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10 SapherCheck records found for Person Martin

1. Pedro Luis Martin Olivares

ID Number	6252562
Profile Type	PERSON
Name	MARTIN OLIVARES, PEDRO LUIS PEDRO LUIS MARTIN OLIVARES PEDRO LUIS MARTIN OLIVARES
First Name	PEDRO LUIS PEDRO LUIS
Last Name	MARTIN OLIVARES MARTIN OLIVARES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1967-04-18
Birth-Place	CARACAS, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AV. FRANCISCO DE MIRANDA, EDIF SAULE, PISO 7, APTO 72., CHACAO CHACAO, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23883

2 Sanctions

1. Sanction Caption: SDN List

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: 23883 Country: United States Entity: NK-ENgCxPQDL9fXrRFnMS8Czs Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR6HJ6F Start Date: 2018-05-07 Listing Date: 2018-06-21 Country: United States Entity: NK-ENgCxPQDL9fXrRFnMS8Czs 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

2. Mayra GALAVIZ MARTIN

Weak Alias	NAIDA
ID Number	GAMM730119MJCLRY08
Profile Type	PERSON
Name	GALAVIZ MARTIN, MAYRA MAYRA GALAVIZ MARTIN MAYRA GALAVIZ MARTIN
First Name	MAYRA MAYRA
Last Name	GALAVIZ MARTIN
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-01-19
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-09-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANUEL CLOUTHIER #486, COLONIA PRADOS VALLARTA, GUADALAJARA PASEO DEL HELIOTROPO 3426, MONRAZ, GUADALAJARA PLAZA DEL SOL LOCAL #28, ZONA R, GUADALAJARA GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12785

2 Sanctions

1. Sanction Caption: SDN List

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: 12785 Country: United States Entity: NK-KuJ8avnjbYsodyx4TXbhKT Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3R87J Listing Date: 2011-09-15 Country: United States Entity: NK-KuJ8avnjbYsodyx4TXbhKT 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

3. Adrian MARTIN

Profile Type	PERSON
Name	ADRIAN MARTIN
First Name	ADRIAN
Last Name	MARTIN
Nationality	UNITED KINGDOM
Birth Date	1964-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	57 MOSS ROAD, CARRYDUFF, BELFAST, COUNTY ANTRIM, BT8 8HX
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/03MJ1lgwGAmenTOZw8UJW-AvKZ8

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: 2018-11-27 End Date: 2027-11-26 Listing Date: 2018-11-06 Country: United Kingdom Entity: gb-coh-03mj1lgwgamentozw8ujw-avkz8 Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U554 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Philip Henry MARTIN

Title	MR
Profile Type	PERSON
Name	PHILIP HENRY MARTIN
First Name	PHILIP
Middle Name	HENRY
Last Name	MARTIN
Nationality	UNITED KINGDOM
Birth Date	1973-01-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CHURCH LANE, LITTLE LINFORD, BUCKINGHAMSHIRE, MK17 7EB
Topics	DISQUALIFIED
Notes	BORN ON 21 JANUARY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a2zbXaiK-9dC0T7-_ozNd7VJLCQ

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: 2016-05-25 End Date: 2026-05-24 Country: United Kingdom Entity: gb-coh-a2zbxaik-9dc0t7-oznd7vjlcq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20140596 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	ALEX MARTIN
First Name	ALEX
Last Name	MARTIN
Nationality	UNITED KINGDOM
Birth Date	1991-06-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 17, VICTORIA HOUSE, PRINCES ROAD, FERNDOWN, UNITED KINGDOM, BH22 9FP
Topics	DISQUALIFIED
Notes	BORN ON 29 JUNE 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BpMouQrXma-PJs42qqD9CrvbV5g

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: 2022-01-14 End Date: 2028-01-13 Listing Date: 2021-12-24 Country: United Kingdom Entity: gb-coh-bpmouqrxma-pjs42qqd9crvbv5g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6276603 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Anthony MARTIN

Title	MR
Profile Type	PERSON
Name	ANTHONY MARTIN
First Name	ANTHONY
Last Name	MARTIN
Nationality	UNITED KINGDOM
Birth Date	1958-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	79 DICKENS AVENUE, CLYDEBANK, UNITED KINGDOM, G81 3ER
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cEt63V422leaoZdHrdMQCrujweM

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: 2024-01-26 End Date: 2031-01-25 Listing Date: 2024-01-05 Country: United Kingdom Entity: gb-coh-cet63v422leaozdhrdmqcrujwem Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6411027 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Joel Philip MARTIN

Title	MR
Profile Type	PERSON
Name	JOEL PHILIP MARTIN
First Name	JOEL
Middle Name	PHILIP
Last Name	MARTIN
Nationality	UNITED KINGDOM
Birth Date	1990-03-04
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE LAURELS, OLD LYNDHURST ROAD, CADNAM, SOUTHAMPTON, UNITED KINGDOM, SO40 2NL
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DvdsNRCLQbByCObjLGS_2to4bgA

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: 2024-02-20 End Date: 2034-02-19 Listing Date: 2024-01-30 Country: United Kingdom Entity: gb-coh-dvdsnrclqbbycobjlgs-2to4bga Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731425 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Stephen Paul MARTIN

Profile Type	PERSON
Name	STEPHEN PAUL MARTIN
First Name	STEPHEN
Middle Name	PAUL
Last Name	MARTIN
Nationality	UNITED KINGDOM
Birth Date	1957-09-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 SCOTT ROAD, IXWORTH, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP31 2ER
Topics	DISQUALIFIED
Notes	BORN ON 24 SEPTEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_ef2DACCS5X7UhauXzKPfZviKfo

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: 2016-12-15 End Date: 2024-12-14 Country: United Kingdom Entity: gb-coh-ef2daccs5x7uhauxzkpfzvikfo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: COONR973 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Adrian MARTIN

Profile Type	PERSON
Name	ADRIAN MARTIN
First Name	ADRIAN
Last Name	MARTIN
Birth Date	1964-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	57 MOSS ROAD, CARRYDUFF, BELFAST, NORTHERN IRELAND, BT8 8HZ
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GpvWtz5mpHRcZcSDJUFMQCY4474

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: 2018-12-27 End Date: 2028-12-26 Country: United Kingdom Entity: gb-coh-gpvwtz5mphrczcsdjufmqcy4474 Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 12/50259 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Robert MARTIN

Profile Type	PERSON
Name	ROBERT MARTIN
First Name	ROBERT
Last Name	MARTIN
Birth Date	1947-10-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	57 MOSS ROAD, CARRYDUFF, BELFAST, NORTHERN IRELAND, BT8 8HZ
Topics	DISQUALIFIED
Notes	BORN ON 31 OCTOBER 1947 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/grtwPGnqhIFhC7uMohTgGuMTNEs

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: 2018-12-27 End Date: 2028-12-26 Country: United Kingdom Entity: gb-coh-grtwpgnqhifhc7umohtggumtnes Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 12/50259 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A