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Alias	LIZ PAOLA DOLDAN GONZALEZ LIZ PAOLA FLORINDA DOLDáN GONZáLEZ LIZ PAOLA FLORINDA DOLDAN GONZALEZ
Profile Type	PERSON
Name	DOLDAN GONZALEZ, LIZ PAOLA LIZ PAOLA DOLDAN GONZALEZ LIZ PAOLA FLORINDA DOLDAN GONZALEZ LIZ PAOLA DOLDáN GONZáLEZ
First Name	LIZ LIZ PAOLA FLORINDA
Middle Name	PAOLA FLORINDA PAOLA
Last Name	DOLDAN GONZALEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1986-09-07
Birth-Place	PDTE. STROESSNER, PARAGUAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Tax Number	3379699-8
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA CANADONES CHAQUENOS NUMERO 23, BARRIO OBRERO, CIUDAD DEL ESTE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28573

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: 28573 Country: United States Entity: NK-jxzWYPAinAVMDBfaBvqzjB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRJ4Y0Z Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: NK-jxzWYPAinAVMDBfaBvqzjB 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

Registration Number	E2RYUXUABXQ5
Profile Type	PERSON
Name	LIZ ANN BANCHS-ALEMAN
First Name	LIZ
Middle Name	ANN
Last Name	BANCHS-ALEMAN
Country	UNITED STATES
Birth Date	1968-06-09
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 801214, COTO LAUREL, PR 00780 COTO LAUREL, PR 00780, USA
Topics	DEBARRED ENTITY

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: 2022-07-20 Country: United States Entity: us-fed-excl-liz-ann-banchs-aleman-00780-coto-laurel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MRMJVSW Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-liz-ann-banchs-aleman-00780-coto-laurel 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.

Profile Type	PERSON
Name	LIZ MARIE JAMES THOMPSON
First Name	LIZ
Middle Name	MARIE JAMES
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1970-02-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1251 N ARDENWOOD DRIVE, BATON ROUGE, LA 70806 BATON ROUGE, LA 70806, USA
Topics	DEBARRED ENTITY

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: 1997-03-11 Country: United States Entity: us-fed-excl-liz-marie-james-thompson-70806-baton-rouge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3NFG1 Start Date: 1997-06-12 Listing Date: 1997-07-03 Country: United States Entity: us-fed-excl-liz-marie-james-thompson-70806-baton-rouge Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NFG1 Start Date: 1997-03-11 Listing Date: 1997-05-21 Country: United States Entity: us-fed-excl-liz-marie-james-thompson-70806-baton-rouge 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).

Alias	LIZ PAOLA FLORINDA DOLDAN GONZALEZ
Profile Type	PERSON
Name	LIZ PAOLA DOLDAN GONZALEZ
First Name	LIZ PAOLA
Last Name	DOLDAN GONZALEZ
Country	PARAGUAY
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CIUDAD DEL ESTE, PRY
Topics	SANCTIONED ENTITY

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: S4MRJ4WX3 Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: usgsa-s4mrj4wx3 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