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4 SapherCheck records found for Person 1952 10 29

1. Maria Antonieta FREGOSO AMEZQUITA

ID Number	180839 088455751391
Profile Type	PERSON
Name	MARIA ANTONIETA FREGOSO AMEZQUITA FREGOSO AMEZQUITA, MARIA ANTONIETA MARIA ANTONIETA FREGOSO AMEZQUITA
First Name	MARIA ANTONIETA MARIA ANTONIETA
Last Name	FREGOSO AMEZQUITA
Country	MEXICO
Birth Date	1952-10-29
Birth-Place	GUADALAJARA, JALISCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	AEL-980417-S51
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O ACCESOS ELECTRONICOS, S.A. DE C.V., TIJUANA CALLE JEREZ 552-B, FRACCIONAMIENTO CHAPULTEPEC, CP 22420, TIJUANA CALLE JEREZ 538, FRACCIONAMIENTO CHAPULTEPEC, TIJUANA C/O ADP, S.C., TIJUANA C/O FORPRES, S.C., TIJUANA C/O OPERADORA VALPARK, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7167

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: 7167 Country: United States Entity: NK-GiDx3tfsRnfr3Cn5FWboYp Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QQFB Listing Date: 2005-05-25 Country: United States Entity: NK-GiDx3tfsRnfr3Cn5FWboYp 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. BENVA OSHANA LAZAR

Profile Type	PERSON
Name	BENVA OSHANA LAZAR
First Name	BENVA
Middle Name	OSHANA
Last Name	LAZAR
Country	UNITED STATES
Birth Date	1952-10-29
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Npi Code	1154438125
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN JOSE, CA 95123, USA 5710 CAHALAN AVENUE, SAN JOSE, CA 95123
Topics	DEBARRED ENTITY

3 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: 2011-07-20 Country: United States Entity: us-fed-excl-benva-oshana-lazar-95123-san-jose Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3RFBV Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-benva-oshana-lazar-95123-san-jose 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. 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: OPM Authority ID: S4MR3RFBV Start Date: 2011-07-31 Listing Date: 2011-10-11 Country: United States Entity: us-fed-excl-benva-oshana-lazar-95123-san-jose Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. RAJ SADASIVAN

Profile Type	PERSON
Name	RAJ SADASIVAN
First Name	RAJ
Last Name	SADASIVAN
Country	UNITED STATES
Birth Date	1952-10-29
Position	ONCOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	56109 EAST BLUE MILLS ROAD, SIBLEY, MO 64088 SIBLEY, MO 64088, USA
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: 2014-04-08 Country: United States Entity: us-fed-excl-raj-sadasivan-64088-sibley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR4GGKF Start Date: 2014-04-08 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-raj-sadasivan-64088-sibley 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).

4. STEVEN DOUGLAS FORD

Profile Type	PERSON
Name	STEVEN DOUGLAS FORD
First Name	STEVEN
Middle Name	DOUGLAS
Last Name	FORD
Country	UNITED STATES
Birth Date	1952-10-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOMPOC, CA 93436, USA 1209 E MANGO AVENUE, LOMPOC, CA 93436
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: 2014-10-20 Country: United States Entity: us-fed-excl-steven-douglas-ford-93436-lompoc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4H828 Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-steven-douglas-ford-93436-lompoc 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).