2 SapherCheck records found for Person Mario flores
1. Alexis Flores
2. MARIO ALBERTO FLORES SOTO
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2007/28416 Country: United States Entity: Q1073159 Program: Red Notice Reason: (1) Murder (1 count); (2) Kidnapping (1 count); (3) Unlawful restraint (1 count); (4) Interference-child (1 count); (5) False imprisonment (1 count); (6) Indecent assault (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
MARIO FLORES SOTO
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIO ALBERTO FLORES SOTO
|
| First Name |
MARIO ALBERTO
|
| Last Name |
FLORES SOTO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3R09W Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r09w 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 |