SapherCheck

10 SapherCheck records found for Person Pereira

Title MR
Profile Type PERSON
Name SAVIO GILBERT PEREIRA
First Name SAVIO
Middle Name GILBERT
Last Name PEREIRA
Nationality UNITED KINGDOM
Birth Date 1976-11-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 GAMSTON WALK, CORBY, NORTHAMPTON, UNITED KINGDOM, NN18 0AL
Topics DISQUALIFIED
Notes BORN ON 2 NOVEMBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8kNZmQZAenFdQz3UbMq7isFv2xs

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: 2022-11-15
End Date: 2033-11-14
Listing Date: 2022-10-25
Country: United Kingdom

Entity: gb-coh-8knzmqzaenfdqz3ubmq7isfv2xs

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

Reason: INV6478869

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JEAN MARCEL PEREIRA SANTOS
First Name JEAN
Middle Name MARCEL
Last Name PEREIRA SANTOS
Nationality PORTUGAL
Birth Date 1982-02-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 57 ALTWOOD ROAD, MAIDENHEAD, BERKSHIRE, SL6 4PN
Topics DISQUALIFIED
Notes BORN ON 8 FEBRUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/els0TjmkS9vojsvFvz66vbcm_r4

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: 2014-05-29
End Date: 2028-05-28
Country: United Kingdom

Entity: gb-coh-els0tjmks9vojsvfvz66vbcm-r4

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

Reason: INV3888499

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JOSEPH MICHAEL PEREIRA
First Name JOSEPH
Middle Name MICHAEL
Last Name PEREIRA
Birth Date 1993-11-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 BROOK PATH, SLOUGH, UNITED KINGDOM, SL1 5ER
Topics DISQUALIFIED
Notes BORN ON 16 NOVEMBER 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xwcuxanh3syK4PbwrfV7n9lNekc

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: 2020-03-16
End Date: 2026-03-15
Listing Date: 2020-02-24
Country: United Kingdom

Entity: gb-coh-xwcuxanh3syk4pbwrfv7n9lnekc

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

Reason: INV5695507

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ELIAS JUDE PEREIRA
First Name ELIAS
Middle Name JUDE
Last Name PEREIRA
Nationality UNITED KINGDOM
Birth Date 1970-10-27
First Seen 2024-09-02
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 ST. JOHNS VILLAS, FRIERN BARNET ROAD, LONDON, UNITED KINGDOM, N11 3BU
Topics DISQUALIFIED
Notes BORN ON 27 OCTOBER 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zriy4vDDHn-2-GubIVSHtTYQSsg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-02
End Date: 2033-09-01
Listing Date: 2024-08-12
Country: United Kingdom

Entity: gb-coh-zriy4vddhn-2-gubivshttyqssg

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

Reason: INV7009865

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DEUSDETE ALVES PEREIRA
First Name DEUSDETE
Last Name ALVES PEREIRA
Country BRAZIL
Nationality BRAZIL
Birth Date 1962-02-23
Birth-Place SÃO JOÃO DO PARAÍSO (STATE OF MINAS GERAIS)
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color HAIB
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes LIGHT BROWN SKIN
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-21153

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: 2016/21153

Country: Brazil

Entity: interpol-red-2016-21153

Program: Red Notice

Reason: 1ST DEGREE MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SERAFIM PEREIRA ALMEIDA DA CRUZ
First Name SERAFIM
Last Name PEREIRA ALMEIDA DA CRUZ
Country PORTUGAL
Nationality PORTUGAL
Birth Date 1957-09-09
Birth-Place PONTE DE LIMA, VIANA DO CASTELO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.60
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-188099

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: 2017/188099

Country: Argentina

Entity: interpol-red-2017-188099

Program: Red Notice

Reason: CONTRABANDO DE ESTUPEFACIENTES

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE ERNESTO PEREIRA BENITEZ
First Name JOSE ERNESTO
Last Name PEREIRA BENITEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-01-24
Birth-Place SAN FRANCISCO GOTERA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-279869

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: 2017/279869

Country: El Salvador

Entity: interpol-red-2017-279869

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ALBERTO PEREIRA MELGAR
First Name CARLOS ALBERTO
Last Name PEREIRA MELGAR
Nationality EL SALVADOR
Birth Date 1992-04-21
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color OTHD
Height 1.77
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-12076

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: 2018/12076

Country: El Salvador

Entity: interpol-red-2018-12076

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELVIN JOSUE ROMERO PEREIRA
First Name ELVIN JOSUE
Last Name ROMERO PEREIRA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-08-30
Birth-Place SAN CARLOS, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.64
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-36570

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: 2019/36570

Country: El Salvador

Entity: interpol-red-2019-36570

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ANTONIO RIVERA PEREIRA
First Name CARLOS ANTONIO
Last Name RIVERA PEREIRA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1979-02-11
Birth-Place PASAQUINA, LA UNIÓN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-78663

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: 2020/78663

Country: El Salvador

Entity: interpol-red-2020-78663

Program: Red Notice

Reason: Organizaciones Terroristas

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