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Alias	GEN. LAZARO ALBERTO ALVAREZ CASAS
Profile Type	PERSON
Name	LAZARO ALBERTO ALVAREZ CASAS ALVAREZ CASAS, LAZARO ALBERTO LáZARO ALBERTO ÁLVAREZ CASAS LAZARO ALBERTO ALVAREZ CASAS LAZARO ALBERTO ALVAREZ CASAS
First Name	LAZARO ALBERTO LAZARO
Middle Name	ALBERTO
Last Name	ALVAREZ CASAS ALVAREZ CASAS
Country	CUBA
Nationality	CUBA
Birth Date	1963-04-08
Position	MINISTER OF INTERIOR MINISTER OF THE INTERIOR (2019-) MINISTRO DEL INTERIOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2023-02-10
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 POLITICIAN
Notes	ES GENERAL DE DIVISIóN. LICENCIADO EN DERECHO, GRADUADO EN LA ESCUELA SUPERIOR DE LA CONTRAINTELIGENCIA MILITAR “COMANDANTE ARIDES ESTéVEZ”. EN LA CONTRAINTELIGENCIA MILITAR OCUPó CARGOS DE FORMA ASCENDENTE DESDE OFICIAL OPERATIVO, JEFE DE SECCIóN, JEFE DE PROVINCIA, JEFE DE DEPARTAMENTO Y JEFE DE DIRECCIóN, CON TRáNSITO POR LAS PROVINCIAS PINAR DEL RíO, GUANTáNAMO Y HOLGUíN Y COMO JEFE DE LOS TERRITORIOS ORIENTAL Y OCCIDENTAL. CUMPLIó MISIóN INTERNACIONALISTA EN ANGOLA. EN EL 2015 ASUME EN EL MINISTERIO DEL INTERIOR LA JEFATURA DE LA DIRECCIóN DE LA CONTRAINTELIGENCIA INTERNA, SIENDO PROMOVIDO A VICEMINISTRO Y POSTERIORMENTE A MINISTRO DEL INTERIOR. FUE DELEGADO AL 6TO., 7MO. Y 8VO. CONGRESOS DEL PARTIDO. ES MIEMBRO DEL BURó POLíTICO. OSTENTA DIFERENTES RECONOCIMIENTOS Y CONDECORACIONES, ENTRE LAS QUE SOBRESALEN LA ORDEN “IGNACIO AGRAMONTE” Y LA MEDALLA COMBATIENTE INTERNACIONALISTA CUBA-ANGOLA, ENTRE OTROS RECONOCIMIENTOS. FUE ELECTO PRECANDIDATO A DIPUTADO EN LOS PLENOS DE LAS DIFERENTES INSTANCIAS DE LAS SEIS ORGANIZACIONES DE MASAS Y ESTUDIANTILES QUE PARTICIPAN DEL PROCESO. CUBAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30977 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: 30977 Country: United States Entity: Q114436521 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: S4MRH264R Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: Q114436521 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

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	LAZARO A MARTINEZ
First Name	LAZARO
Middle Name	A
Last Name	MARTINEZ
Country	UNITED STATES
Birth Date	1963-08-18
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #07683-094, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2006-06-20 Country: United States Entity: us-fed-excl-lazaro-a-martinez-33177-miami 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: HHS Authority ID: S4MR3PQ4B Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lazaro-a-martinez-33177-miami 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: S4MR3PFK1 Start Date: 2006-08-21 Listing Date: 2006-09-26 Country: United States Entity: us-fed-excl-lazaro-a-martinez-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	LAZARO ACOSTA
First Name	LAZARO
Last Name	ACOSTA
Country	UNITED STATES
Birth Date	1971-01-05
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33013, USA 308 E 56TH STREET, HIALEAH, FL 33013
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: 2014-03-20 Country: United States Entity: us-fed-excl-lazaro-acosta-33013-hialeah 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: HHS Authority ID: S4MR4DDJ8 Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-lazaro-acosta-33013-hialeah 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	LAZARO BOMBALIER
First Name	LAZARO
Last Name	BOMBALIER
Country	UNITED STATES
Birth Date	1966-02-20
Position	PRIVATE CIT/ENTITY
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	MIAMI, FL 33177, USA 18920 - 132ND AVE, S W, MIAMI, FL 33177
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-lazaro-bombalier-33177-miami 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: S4MR3P2V5 Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-lazaro-bombalier-33177-miami 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: S4MR3P6X7 Start Date: 2004-07-20 Listing Date: 2004-10-14 Country: United States Entity: us-fed-excl-lazaro-bombalier-33177-miami 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).

Profile Type	PERSON
Name	LAZARO BRAVO
First Name	LAZARO
Last Name	BRAVO
Country	UNITED STATES
Birth Date	1932-04-18
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33189, USA 8621 S W 198TH ST, MIAMI, FL 33189
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: 2003-11-20 Country: United States Entity: us-fed-excl-lazaro-bravo-33189-miami 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: HHS Authority ID: S4MR3MX70 Start Date: 2003-11-20 Listing Date: 2003-12-23 Country: United States Entity: us-fed-excl-lazaro-bravo-33189-miami 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: S4MR3MX70 Start Date: 2004-01-26 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-lazaro-bravo-33189-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	LAZARO CEPERO JR
First Name	LAZARO
Last Name	CEPERO
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TUCSON, AZ 85712, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR6DCFP Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-lazaro-cepero-85712-tucson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	LAZARO DEL RIO
First Name	LAZARO
Last Name	DEL RIO
Country	UNITED STATES
Birth Date	1960-12-17
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FOLKSTON, GA 31537, USA P O BOX 2000, FOLKSTON, GA 31537
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: 2016-05-19 Country: United States Entity: us-fed-excl-lazaro-del-rio-31537-folkston 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: HHS Authority ID: S4MR52S7B Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-lazaro-del-rio-31537-folkston 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).

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: S4MR55390 Start Date: 2016-06-30 Listing Date: 2016-09-08 Country: United States Entity: us-fed-excl-lazaro-del-rio-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type	PERSON
Name	LAZARO DELGADO
First Name	LAZARO
Last Name	DELGADO
Country	UNITED STATES
Birth Date	1966-02-04
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1031, #58049-004, COLEMAN, FL 33521
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: 2013-10-20 Country: United States Entity: us-fed-excl-lazaro-delgado-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	LAZARO E TRUJILLO
First Name	LAZARO
Middle Name	E
Last Name	TRUJILLO
Country	UNITED STATES
Birth Date	1985-10-14
Position	CLINIC (BUS OWNER/EXEC)
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	P O BOX 779800, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2014-11-20 Country: United States Entity: us-fed-excl-lazaro-e-trujillo-33177-miami 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: S4MR4R8L7 Start Date: 2014-12-30 Listing Date: 2015-08-21 Country: United States Entity: us-fed-excl-lazaro-e-trujillo-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4HNLY Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-lazaro-e-trujillo-33177-miami 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).

10 SapherCheck records found for Person Lazaro

2 Sanctions

1 Sanctions

3 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions

1 Sanctions

3 Sanctions

1 Sanctions

3 Sanctions