3 SapherCheck records found for Person Somoza
1. KENDY LISETH ROSALES SOMOZA
2. OSCAR ALEXANDER SOZA SOMOZA
3. NOEMI S. SOMOZA
| Profile Type | PERSON |
|---|---|
| Name |
KENDY LISETH ROSALES SOMOZA
|
| First Name |
KENDY LISETH
|
| Last Name |
ROSALES SOMOZA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1978-01-08
|
| Birth-Place |
MEJICANOS, SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
88
|
| Hair-Color |
BLA
|
| Height |
1.67
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-116150
|
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: 2019/116150 Country: El Salvador Entity: interpol-red-2019-116150 Program: Red Notice Reason: TRAFICO ILEGAL DE PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
OSCAR ALEXANDER SOZA SOMOZA
|
| First Name |
OSCAR ALEXANDER
|
| Last Name |
SOZA SOMOZA
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1982-07-06
|
| Birth-Place |
RACCN, PRINZAPOLKA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
73
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-4308
|
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: 2024/4308 Country: Nicaragua Entity: interpol-red-2024-4308 Program: Red Notice Reason: CRIMEN ORGANIZADO, ASESINATO AGRAVADO E INCENDIO Y OTROS ESTRAGOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
NOEMI PUGLIESE
|
|---|---|
| Profile Type | PERSON |
| Name |
NOEMI S. SOMOZA
|
| First Name |
NOEMI
|
| Middle Name |
S.
|
| Last Name |
SOMOZA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2006-02-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WHITTIER, CA 906011777, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR3R1YJ Start Date: 2001-11-26 Listing Date: 2006-02-24 Country: United States Entity: usgsa-s4mr3r1yj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |