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6 SapherCheck records found for Person Solorzano

1. Borromeo Enrique HENRIQUEZ SOLORZANO

Alias	RACSON MARIO RIVERA ARIAS RACSON MARIO RIVERA ARIAS
Weak Alias	EL DIABLO PEQUENO EL DIABLITO EL DIABLO EL DIABLITO DE HOLLYWOOD
Profile Type	PERSON
Name	BORROMEO ENRIQUE HENRIQUEZ SOLORZANO HENRIQUEZ SOLORZANO, BORROMEO ENRIQUE BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
First Name	RACSON BORROMEO BORROMEO ENRIQUE
Middle Name	ENRIQUE MARIO
Last Name	HENRIQUEZ SOLORZANO RIVERA ARIAS
Nationality	EL SALVADOR
Birth Date	1978-07-27
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15975

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: 15975 Country: United States Entity: NK-39yvtZJWuHUMigtRfuijdD Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR497JW Listing Date: 2013-06-07 Country: United States Entity: NK-39yvtZJWuHUMigtRfuijdD 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. NIDIA FLORINDA MARIN SOLORZANO

Profile Type	PERSON
Name	NIDIA FLORINDA MARIN SOLORZANO
First Name	NIDIA FLORINDA
Last Name	MARIN SOLORZANO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1950-11-24
Birth-Place	ZACAPA, GAUTEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-11434

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: 2017/11434 Country: Guatemala Entity: interpol-red-2017-11434 Program: Red Notice Reason: Encubrimiento Propio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JUAN FRANCISCO SOLORZANO GUEVARA

Profile Type	PERSON
Name	JUAN FRANCISCO SOLORZANO GUEVARA
First Name	JUAN FRANCISCO
Last Name	SOLORZANO GUEVARA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-10-04
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BRO
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-190101

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: 2017/190101 Country: El Salvador Entity: interpol-red-2017-190101 Program: Red Notice Reason: ESTAFA AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. EDGARD ALFONSO MENA SOLORZANO

Profile Type	PERSON
Name	EDGARD ALFONSO MENA SOLORZANO
First Name	EDGARD ALFONSO
Last Name	MENA SOLORZANO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1992-12-30
Birth-Place	MASAYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	79
Hair-Color	BLA
Height	1.79
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-55239

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: 2022/55239 Country: Nicaragua Entity: interpol-red-2022-55239 Program: Red Notice Reason: SECUESTRO SIMPLE, PORTACION O TENENCIA ILEGAL DE ARMAS DE FUEGO O MUNICIONES. ASESINATO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DAVID EDUARDO SOLORZANO FLORES

Profile Type	PERSON
Name	DAVID EDUARDO SOLORZANO FLORES
First Name	DAVID EDUARDO
Last Name	SOLORZANO FLORES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1991-11-29
Birth-Place	NUEVA CONCEPCIóN, ESCUINTLA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-2687

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: 2024/2687 Country: Guatemala Entity: interpol-red-2024-2687 Program: Red Notice Reason: 1. Asesinato 2. Asociación Ilícita Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JOSE ANTONIO VASQUEZ SOLORZANO

Profile Type	PERSON
Name	JOSE ANTONIO VASQUEZ SOLORZANO
First Name	JOSE
Middle Name	ANTONIO VASQUEZ
Last Name	SOLORZANO
Country	UNITED STATES
Birth Date	1976-02-26
Position	DENTAL HYGIENIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORWALK, CA 90650, USA 15118 GARD AVENUE, NORWALK, CA 90650
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: 2013-04-18 Country: United States Entity: us-fed-excl-jose-antonio-vasquez-solorzano-90650-norwalk Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR48QSF Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-jose-antonio-vasquez-solorzano-90650-norwalk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).