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5 SapherCheck records found for Person Lizbeth

1. Lizbeth MEZA CAZARES

Alias	LIZBETH MEZA CAZAREZ LIZBETH MEZA GASTELLUM LIZBETH MEZA GASTELLUM LIZBETH MEZA CAZAREZ
Profile Type	PERSON
Name	LIZBETH MEZA CAZARES LIZBETH MEZA CAZARES MEZA CAZARES, LIZBETH
First Name	LIZBETH LIZBETH
Last Name	MEZA CAZAREZ MEZA CAZARES MEZA GASTELLUM
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-01-15 1981-01-05
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Tax Number	MECL810115
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CLL VILLA SANTANDER 2834, VILLAS DEL RIO CULIACAN VILLAS DEL RIO VILLA VIZCAYA, CULIACAN ROSALES, CULIACAN C/O SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., CULIACAN C/O CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., CULIACAN AVENIDA RODOLFO G. ROBLES NO. 153 SUR, COLONIA ALMADA, CULIACAN CALLE G. ROBLES NO. 153, COLONIA ALMADA SUR, CULIACAN NO. 154 AVENIDA TEOFILO NORIS, COLONIA ALMADA, CULIACAN CULIACAN, SINALOA, MEX AVENIDA RODOLFO ROBLES 153 SUR, COLONIA JORGE ALMADA, CULIACAN CALLE JUAN DE DIOS BATIZ NO. 139, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10618

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: 10618 Country: United States Entity: NK-5S2mJHyqyVKLiDAaaJCpDf 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: S4MR3PW1V Listing Date: 2007-12-12 Country: United States Entity: NK-5S2mJHyqyVKLiDAaaJCpDf 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. LIZBETH DEJESUS PEREZ

Profile Type	PERSON
Name	LIZBETH DEJESUS PEREZ
First Name	LIZBETH
Middle Name	DEJESUS
Last Name	PEREZ
Country	UNITED STATES
Birth Date	1965-01-01
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2444 SWEETGUM ST, LAS VEGAS, NV 89108 LAS VEGAS, NV 89108, 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: 2007-04-19 Country: United States Entity: us-fed-excl-lizbeth-dejesus-perez-89108-las-vegas 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: S4MR3QHV7 Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lizbeth-dejesus-perez-89108-las-vegas 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. LIZBETH ORTIZ

Profile Type	PERSON
Name	LIZBETH ORTIZ
First Name	LIZBETH
Last Name	ORTIZ
Country	UNITED STATES
Birth Date	1987-03-06
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	316 W BALTIMORE AVE, APT 4, LAS VEGAS, NV 89102 LAS VEGAS, NV 89102, 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: 2008-11-20 Country: United States Entity: us-fed-excl-lizbeth-ortiz-89102-las-vegas 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: S4MR3QZ7K Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-lizbeth-ortiz-89102-las-vegas 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).

4. LIZBETH MEZA CAZAREZ

Alias	LIZBETH MEZA CAZARES LIZBETH MEZA GASTELLUM
Profile Type	PERSON
Name	LIZBETH MEZA CAZAREZ
First Name	LIZBETH
Last Name	MEZA CAZAREZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PW1W Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1w 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

5. LIZBETH MEZA GASTELLUM

Alias	LIZBETH MEZA CAZARES LIZBETH MEZA CAZAREZ
Profile Type	PERSON
Name	LIZBETH MEZA GASTELLUM
First Name	LIZBETH
Last Name	MEZA GASTELLUM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R6KY Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3r6ky 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