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10 SapherCheck records found for Person Alvaro

Profile Type	PERSON
Name	ALVARO SANCHEZ ESTEBAN SANCHEZ ESTEBAN, ALVARO ALVARO SANCHEZ ESTEBAN
First Name	ALVARO ALVARO
Last Name	SANCHEZ ESTEBAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-02-04
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	SAEA740214
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11927

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: 11927 Country: United States Entity: NK-5uJLdqKFK8zFT9BNJWnxyL 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: S4MR3QBGY Listing Date: 2010-03-24 Country: United States Entity: NK-5uJLdqKFK8zFT9BNJWnxyL 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. Alvaro Enrique Pulido Vargas

Alias	GERMAN ENRIQUE RUBIO SALAS ALVARO PULIDO VARGAS GERMAN ENRIQUE RUBIO SALAS ALVARO PULIDO VARGAS CUCHI ÁLVARO PULIDO VARGAS
ID Number	79324956
Profile Type	PERSON
Name	PULIDO VARGAS, ALVARO ENRIQUE ALVARO ENRIQUE PULIDO VARGAS ALVARO ENRIQUE PULIDO VARGAS
First Name	ALVARO GERMAN ALVARO ENRIQUE ÁLVARO
Middle Name	RUBIO PULIDO ENRIQUE
Last Name	PULIDO VARGAS PULIDO VARGAS RUBIO SALAS SALAS CUCHI VARGAS
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-12-10
Birth-Place	BOGOTA BOGOTA COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-08-27
Modified At	2021-08-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS ICIJ OFFSHORE LEAKS DATABASE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26999 https://offshoreleaks.icij.org/nodes/56101673

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0026 Start Date: 2021-07-22 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0026 Start Date: 2021-07-22 Modified At: 2021-08-12 Listing Date: 2021-07-22 Country: United Kingdom Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: Global Anti-Corruption Provisions: Asset freeze Reason: Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 26999 Country: United States Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR9LHYZ Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-JePgDeU3ABnJw5Vbfo4fif 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

3. Alvaro Lopez Miera

Alias	GEN. ÁLVARO LóPEZ MIERA アルバロ・ロペス・ミエラ ALVARO LOPEZ MIERA
Profile Type	PERSON
Name	LOPEZ MIERA, ALVARO ALVARO LOPEZ MIERA ALVARO LOPEZ MIERA ÁLVARO LóPEZ MIERA آلوارو لوپز میرا ألفارو لوبيز 阿尔瓦罗·洛佩斯·梅拉 ALVARO LOPEZ MIERA アルヴァロ・ロペス・ミエラ ÁLVARO LÓPEZ MIERA
First Name	ALVARO ALVARO ÁLVARO
Last Name	LOPEZ MIERA LóPEZ
Country	CUBA
Nationality	CUBA
Birth Date	1943-12-26
Birth-Place	HAVANA, CUBA HAVANA
Position	MINISTRO DE LAS FAR MEMBER OF THE NATIONAL ASSEMBLY OF CUBA MINISTER OF THE REVOLUTIONARY ARMED FORCES MINISTER OF THE REVOLUTIONARY ARMED FORCES (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Modified At	2024-07-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST CUBA MEMBERS OF THE PARLIAMENT US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	NACIó EN LA CIUDAD DE LA HABANA EL 26 DE DICIEMBRE DEL AñO 1943 EN EL SENO DE UNA FAMILIA DE IDEAS PROGRESISTAS. POSTERIORMENTE SE TRASLADó PARA LA CIUDAD DE SANTIAGO DE CUBA, DONDE TRANSCURRIó PARTE DE SU INFANCIA Y CURSó LOS ESTUDIOS PRIMARIOS. SIENDO NIñO AúN, COLABORó CON EL MOVIMIENTO REVOLUCIONARIO 26 DE JULIO. CON APENAS 14 AñOS DE EDAD SE INCORPORó A LAS FUERZAS DEL II FRENTE ORIENTAL “FRANK PAíS” REALIZANDO DIFERENTES FUNCIONES COMO COMBATIENTE HASTA EL TRIUNFO REVOLUCIONARIO EN ENERO DE 1959. DESDE 1960 INTEGRó LAS PRIMERAS UNIDADES DE ARTILLERíA, DONDE OCUPó LOS CARGOS DE JEFE DE PEQUEñAS UNIDADES Y UNIDADES DE ESTA ARMA. EN SU HOJA DE SERVICIOS ACUMULA EL MéRITO DE HABER INTEGRADO LAS PRIMERAS FUERZAS, QUE A FINES DEL AñO 1975, ACUDIERON A LA AYUDA DEL GOBIERNO Y PUEBLO ANGOLANOS, PARTICIPANDO EN ACCIONES COMBATIVAS EN CATOFE, MORROS DEL TONGO, SANTA COMBA, ALTOHAMA, TCHIPIPA, NOVA LISBOA, CATATA, CACONDA, SA DA BANDEIRA Y CAHAMA. A SU REGRESO SE DESIGNA JEFE DE OPERACIONES DE LA BRIGADA DE ARTILLERíA DE LA RESERVA DEL ALTO MANDO. EN 1977 CUMPLIó SU SEGUNDA MISIóN EN LA REPúBLICA DE ETIOPíA PARA ENFRENTAR AL AGRESOR SOMALí PARTICIPANDO EN COMBATES AL SUR DE HARAR CHERIFICALE FEDIS, NORTE DE DIRE - DAWA HAREWA - MELO, HAREWA – MELO, ARABI - LEWINAJE, JIJIGA – SUR DEL OGADEN. DURANTE LOS AñOS 1982 – 1984 CURSA ESTUDIOS EN LA ACADEMIA DEL ESTADO MAYOR GENERAL DE LAS FUERZAS ARMADAS DE LA URSS “VOROSHILOV” Y AL CONCLUIR COMENZó A DESEMPEñARSE COMO JEFE DE TROPAS GENERALES, COMO JEFE DE DIVISIóN DE INFANTERíA, BRIGADA DE TANQUES. EN EL AñO 1987 RETORNA A LA REPúBLICA POPULAR DE ANGOLA, A CUMPLIR SU TERCERA MISIóN INTERNACIONALISTA, ESTA VEZ COMO JEFE DE TROPAS GENERALES, JEFE SECCIóN DE OPERACIONES EN LA MISIóN MILITAR JEFE DE GRUPO DE CUBANOS EN CUITO CUANAVALE Y JEFE DE LA 30 BRIGADA DE TANQUES. AL REGRESAR A CUBA SE NOMBRA JEFE DE ESTADO MAYOR SUSTITUTO DEL JEFE DEL EJéRCITO ORIENTAL HASTA 1993 EN QUE ES PROMOVIDO A SUB JEFE DEL ESTADO MAYOR GENERAL, JEFE DE LA DIRECCIóN DE OPERACIONES HASTA OCTUBRE DE 1997, QUE FUE NOMBRADO SUSTITUTO DEL MINISTRO DE LAS FAR JEFE DEL ESTADO MAYOR GENERAL. EN EL 2001 FUE ASCENDIDO AL GRADO DE GENERAL DE CUERPO DE EJéRCITO Y ACTUALMENTE VICEMINISTRO PRIMERO JEFE DEL ESTADO MAYOR GENERAL DE LAS FAR ES FUNDADOR DEL PARTIDO, SIENDO DELEGADO DESDE EL II CONGRESO HASTA EL VII, MIEMBRO DEL COMITé CENTRAL DEL PCC EN 1980 Y DEL BURó POLíTICO EN 1997. ES DIPUTADO A LA ASAMBLEA NACIONAL DEL PODER POPULAR. EL 15 DE ABRIL DEL 2021 ES PROMOVIDO AL CARGO DE MINISTRO DE LAS FAR. POR SUS MéRITOS Y VALOR EN EL CUMPLIMIENTO DE NUMEROSAS MISIONES, LE HAN SIDO CONFERIDAS DIFERENTES CONDECORACIONES, ENTRE LAS CUALES SE DESTACAN: EL TíTULO HONORíFICO DE “HéROE DE LA REPúBLICA DE CUBA”, LAS ORDENES “ANTONIO MACEO”, “CAMILO CIENFUEGOS” Y “ERNESTO CHE GUEVARA” TERCER GRADO Y LAS MEDALLAS “COMBATIENTE DE LA GUERRA DE LIBERACIóN”, “COMBATIENTE INTERNACIONALISTA DE I CLASE”, “POR LA DEFENSA DE CUITO CUANAVALE”, “VICTORIA CUBA – RPA”, “IGNACIO AGRAMONTE” PRIMERA CLASE, “POR EL SERVICIO EJEMPLAR EN LAS FAR”, “COMBATIENTE DE LA PRODUCCIóN Y LA DEFENSA”, “FRATERNIDAD COMBATIVA” Y LAS CONMEMORATIVAS ”20, 30, 40, 50 Y 60 ANIVERSARIO DE LAS FAR” Y “XX ANIVERSARIO”, ASí COMO OTRAS CONDECORACIONES NACIONALES Y EXTRANJERAS. CUBAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32628 https://www.cia.gov/resources/world-leaders/foreign-governments/cuba

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: 32628 Country: United States Entity: Q2886425 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ5BGT Start Date: 2021-07-22 Listing Date: 2021-09-15 Country: United States Entity: Q2886425 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

4. ALVARO CASCALES ZARZUELO

Profile Type	PERSON
Name	ALVARO CASCALES ZARZUELO
First Name	ALVARO
Last Name	CASCALES ZARZUELO
Country	SPAIN
Nationality	SPAIN
Birth Date	1980-05-04
Birth-Place	ALICANTE
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/2017-196440

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: 2017/196440 Country: Argentina Entity: interpol-red-2017-196440 Program: Red Notice Reason: TRASNPORTE, COMERCIALIZACION Y ALMACENAMIENTO DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ALVARO AGUIRRE RODAS

Profile Type	PERSON
Name	ALVARO AGUIRRE RODAS
First Name	ALVARO AGUIRRE
Last Name	RODAS
Nationality	EL SALVADOR
Birth Date	1977-05-01
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CABELLO NEGRO ONDULADO, PIEL BLANCA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-103973

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: 2019/103973 Country: El Salvador Entity: interpol-red-2019-103973 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ALVARO BLADIMIR PERAZA NAVARRO

Profile Type	PERSON
Name	ALVARO BLADIMIR PERAZA NAVARRO
First Name	ALVARO BLADIMIR
Last Name	PERAZA NAVARRO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-12-24
Birth-Place	TEJUTLA, CHALATENANGO
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/2022-48735

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: 2022/48735 Country: El Salvador Entity: interpol-red-2022-48735 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Alvaro RAMOS ACOSTA

Weak Alias	ALVARO ARROZ RAMOS
ID Number	RAAA760331HSRMCL00
Profile Type	PERSON
Name	RAMOS ACOSTA, ALVARO ALVARO RAMOS ACOSTA
First Name	ALVARO
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-03-31
Birth-Place	SONORA, MEXICO
First Seen	2023-11-07
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE PRIVADA HOMERO NUMERO 3, FRACCIONAMIENTO EL GRECO, NOGALES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37265

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37265 Country: United States Entity: ofac-37265 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. ALVARO CABRAL

Profile Type	PERSON
Name	ALVARO CABRAL
First Name	ALVARO
Last Name	CABRAL
Country	UNITED STATES
Birth Date	1966-02-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	242 WALNUT ST, #3, NEW BEDFORD, MA 02740 NEW BEDFORD, MA 02740, USA
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: 2004-07-20 Country: United States Entity: us-fed-excl-alvaro-cabral-02740-new-bedford 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: OPM Authority ID: S4MR3P30K Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-alvaro-cabral-02740-new-bedford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3Q8CX Start Date: 2004-07-20 Listing Date: 2004-10-14 Country: United States Entity: us-fed-excl-alvaro-cabral-02740-new-bedford 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).

9. ALVARO J ROSALES

Profile Type	PERSON
Name	ALVARO J ROSALES
First Name	ALVARO
Middle Name	J
Last Name	ROSALES
Country	UNITED STATES
Birth Date	1971-04-21
Position	EMPLOYEE (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5724 STANFIELD COURT, CHINO HILLS, CA 91709 CHINO HILLS, CA 91709, 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: 2011-08-18 Country: United States Entity: us-fed-excl-alvaro-j-rosales-91709-chino-hills 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: S4MR3RGXJ Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-alvaro-j-rosales-91709-chino-hills 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).

10. ALVARO RAFAEL LUA MENDOZA

Profile Type	PERSON
Name	ALVARO RAFAEL LUA MENDOZA
First Name	ALVARO
Middle Name	RAFAEL
Last Name	LUA MENDOZA
Country	UNITED STATES
Birth Date	1964-02-18
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-09
Npi Code	1912066804
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10917 WILLOWBRAE AVE, CHATSWORTH, CA 91311 CHATSWORTH, CA 91311, 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: 2021-04-20 Country: United States Entity: us-fed-excl-alvaro-rafael-lua-mendoza-91311-chatsworth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MRHRVS9 Start Date: 2021-06-24 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-alvaro-rafael-lua-mendoza-91311-chatsworth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.