SapherCheck

4 SapherCheck records found for Person Nicanor

Profile Type PERSON
Name NICANOR SORIA MARTINEZ
First Name NICANOR
Last Name SORIA MARTINEZ
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1988-01-20
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/2016-63630

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: 2016/63630

Country: Argentina

Entity: interpol-red-2016-63630

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NORLY NICANOR VILORIO ORTEZ
First Name NORLY NICANOR
Last Name VILORIO ORTEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-04-12
Birth-Place CONCEPCION DE ORIENTE, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-15712

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: 2019/15712

Country: El Salvador

Entity: interpol-red-2019-15712

Program: Red Notice

Reason: ORCANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NICANOR C. SUDARIA
First Name NICANOR
Middle Name C.
Last Name SUDARIA
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ANCHORAGE, AK 99517, USA
Topics DEBARRED ENTITY

1 Sanctions

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: OPM

Authority ID: S4MR3MY1B

Start Date: 2002-10-18
Listing Date: 2003-02-03
Country: United States

Entity: us-fed-excl-nicanor-c-sudaria-99517-anchorage

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector PERSONAL CARE PROVIDER
Profile Type PERSON
Name NICANOR C SUDARIA
First Name NICANOR C
Last Name SUDARIA
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-25
Last Change 2024-10-02
Datasets US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Alaska Medical Assistance Excluded Provider List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OIG
Alaska Department of Health

Start Date: 1997-04-30
Country: United States

Entity: us-medak-59b5e268f6b110750f8b9c9ab3cdbcfffc167a99

Reason: SSA Section 1128(a)(1)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx