6 SapherCheck records found for Person Soria
1. NICANOR SORIA MARTINEZ
2. LAZARO JOSE SORIA
3. FANNY SORIA FLORES
4. FACUNDO ENRIQUE SORIA IBAÑEZ
5. ELDON ROQUE SORIA
2. Sanction Caption: Reciprocal
6. SARA L SORIA-HERNANDEZ
| 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
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: 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 |
LAZARO JOSE SORIA
|
| First Name |
LAZARO JOSE
|
| Last Name |
SORIA
|
| Country |
URUGUAY
|
| Nationality |
URUGUAY
|
| Birth Date |
1971-12-19
|
| Birth-Place |
MONTEVIDEO.
|
| 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/2019-124019
|
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: 2019/124019 Country: Argentina Entity: interpol-red-2019-124019 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE DOBLEMENTE AGRAVADO POR SER EL ENCARGADO DE LA GUARDA Y LA VICTIMA SER MENOR DE 18 AÑOS APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE EN CONCURSO IDEAL CON IRRUPCIÓN DE MENORES DOBLEMENTE AGRAVADA POR RESULTAR LA VICTIMA MENOR DE 13 AÑOS Y POR SER PERSONA CONVIVIENTE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
FANNY SORIA FLORES
|
| First Name |
FANNY
|
| Last Name |
SORIA FLORES
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1975-07-13
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-76572
|
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: 2019/76572 Country: Brazil Entity: interpol-red-2019-76572 Program: Red Notice Reason: International Drug Trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
FACUNDO ENRIQUE SORIA IBAÑEZ
|
| First Name |
FACUNDO ENRIQUE
|
| Last Name |
SORIA IBAÑEZ
|
| Nationality |
URUGUAY
|
| Birth Date |
2005-05-05
|
| First Seen | 2024-09-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-22 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-64169
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-09-22 |
| Sanction Last Change | 2024-09-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/64169 Country: Uruguay Entity: interpol-red-2024-64169 Program: Red Notice Reason: CASO 1 Homicidio Especialmente Agravado por cometerse en presencia de menores de edad y muy Especialmente Agravado, por cometerse para asegurar la consumación de otro Delito. CASO 2 UN DELITO DE LESIONES GRAVES ESPECIALMENTE AGRAVADAS, UNDELITO DE ACOMETIMIENTO CON ARMAS DE FUEGO Y UN DELITO DE PORTE DEARMA DE FUEGO EN LUGARES PUBLICOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ELDON ROQUE SORIA
|
| First Name |
ELDON
|
| Middle Name |
ROQUE
|
| Last Name |
SORIA
|
| Country |
UNITED STATES
|
| Birth Date |
1969-02-19
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-11-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TUCSON, AZ 85713, USA
1940 S WESTMONT DRIVE, TUCSON, AZ 85713 |
| 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: 2014-11-20 Country: United States Entity: us-fed-excl-eldon-roque-soria-85713-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4HNP2 Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-eldon-roque-soria-85713-tucson 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). |
| Profile Type | PERSON |
|---|---|
| Name |
SARA L SORIA-HERNANDEZ
|
| First Name |
SARA
|
| Middle Name |
L
|
| Last Name |
SORIA-HERNANDEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1968-09-28
|
| Position |
ADULT HOME (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
938 SALEM STREET, AURORA, CO 80011
|
| Topics |
DEBARRED ENTITY
|
1 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: 2022-10-20 Country: United States Entity: us-fed-excl-sara-l-soria-hernandez-80011-aurora Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |