4 SapherCheck records found for Person 1992 01 19
1. EDGAR JAVIER SORTO FLORES
2. MAURICIO ARQUIMIDES HERNANDEZ CASTAĆEDA
3. ŠŠ°Š»ŠøŠ½Š° Š®ŃŠ°ŠµŠ²Š½Š° ŠŠ¶ŃŠŗŠ°Š»Š°ŠµŠ²Š°
4. PRIANNA TRENICE-PREIRA JOHNSON
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
EDGAR JAVIER SORTO FLORES
|
| First Name |
EDGAR JAVIER
|
| Last Name |
SORTO FLORES
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1992-01-19
|
| Birth-Place |
CONCHAGUA, DEPARTAMENTO DE LA UNION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
68
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-45613
|
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: 2018/45613 Country: El Salvador Entity: interpol-red-2018-45613 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MAURICIO ARQUIMIDES HERNANDEZ CASTAĆEDA
|
| First Name |
MAURICIO ARQUIMIDES
|
| Last Name |
HERNANDEZ CASTAĆEDA
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1992-01-19
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-46971
|
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: 2018/46971 Country: El Salvador Entity: interpol-red-2018-46971 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS EXTORSION AGRAVADA PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
920119451069
|
|---|---|
| Profile Type | PERSON |
| Name |
ŠŠ°Š»ŠøŠ½Š° Š®ŃŠ°ŠµŠ²Š½Š° ŠŠ¶ŃŠŗŠ°Š»Š°ŠµŠ²Š°
|
| First Name |
ŠŠ°Š»ŠøŠ½Š°
|
| Middle Name |
Š®ŃŠ°ŠµŠ²Š½Š°
|
| Last Name |
ŠŠ¶ŃŠŗŠ°Š»Š°ŠµŠ²Š°
|
| Birth Date |
1992-01-19
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ŅŠ°Š·Š°ŅŃŃŠ°Š½ Š ŠµŃŠæŃŠ±Š»ŠøŠŗŠ°ŃŃŠ½ŃŅ£ ŅŠ°ŃŠ¶ŃŠ»ŃŅ Š¼Š¾Š½ŠøŃŠ¾ŃŠøŠ½Š³ Š°Š³ŠµŠ½ŃŃŃŠ³Ń Listing Date: 2015-08-14 Country: Kazakhstan Entity: kzafm-dfeb7eafa0f8a6822f217f35a6898d2ac86d28c6 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: Š²ŠŗŠ»ŃŃŠµŠ½ Š¾Ń 14.08.2015 |
| Profile Type | PERSON |
|---|---|
| Name |
PRIANNA TRENICE-PREIRA JOHNSON
|
| First Name |
PRIANNA
|
| Middle Name |
TRENICE-PREIRA
|
| Last Name |
JOHNSON
|
| Country |
UNITED STATES
|
| Birth Date |
1992-01-19
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-09-27
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MINNEAPOLIS, MN 55413, USA
301 17TH AVE, NE, APT LOWER, MINNEAPOLIS, MN 55413 |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2018-09-20 Country: United States Entity: us-fed-excl-prianna-trenice-preira-johnson-55413-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR6TNVN Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-prianna-trenice-preira-johnson-55413-minneapolis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |