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10 SapherCheck records found for Person Lourdes

ID Number	6726793
Profile Type	PERSON
Name	LOURDES BENICIA SUAREZ ANDERSON LOURDES BENICIA SUÁREZ ANDERSON LOURDES BENICIA SUáREZ ANDERSON SUAREZ ANDERSON, LOURDES BENICIA LOURDES BENICIA SUAREZ ANDERSON
First Name	LOURDES LOURDES BENICIA LOURDES BENICIA
Middle Name	BENICIA
Last Name	SUáREZ ANDERSON SUAREZ ANDERSON SUÁREZ ANDERSON
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1965-03-07
Position	VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE DEPUIS AVRIL 2022 MAGISTRATE OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA – TSJ) DEPUIS DéCEMBRE 2005. JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME. VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA) SINCE DECEMBER 2005 AND VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER SINCE APRIL 2022. FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER AND FORMER FIRST VICE-PRESIDENT OF THE SUPREME COURT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Modified At	2023-01-24
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) DEPUIS DéCEMBRE 2005 ET VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE DEPUIS AVRIL 2022. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME. EN TANT QUE MEMBRE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME, ELLE EST RESPONSABLE D’ACTIONS, DE DéCLARATIONS ET DE JUGEMENTS QUI ONT USURPé LES POUVOIRS CONSTITUTIONNELS DE L’ASSEMBLéE NATIONALE ET PORTé ATTEINTE AUX DROITS éLECTORAUX DE L’OPPOSITION, NOTAMMENT LA NOMINATION UNILATéRALE, PAR LA COUR SUPRêME, DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT UNILATéRAL DE LA DIRECTION DE TROIS DES PRINCIPAUX PARTIS DE L’OPPOSITION DéMOCRATIQUE EN JUIN ET JUILLET 2020, AINSI QUE LA PROROGATION POUR UNE ANNéE SUPPLéMENTAIRE DU JUGEMENT RELATIF à ACCIóN DEMOCRáTICA EN MAI 2021. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET ELLE A APPUYé ET CONTRIBUé à RENDRE POSSIBLES LES ATTEINTES PORTéES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT PAR L’EXéCUTIF. JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) SINCE DEC 2005 AND VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER SINCE APR 2022. FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER AND FORMER FIRST VICE-PRESIDENT OF THE SUPREME COURT. AS A MEMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT, SHE IS RESPONSIBLE FOR ACTIONS, STATEMENTS AND RULINGS THAT HAVE USURPED THE CONSTITUTIONAL POWERS OF THE NATIONAL ASSEMBLY AND UNDERMINED THE OPPOSITION’S ELECTORAL RIGHTS INCLUDING THE UNILATERAL APPOINTMENT BY THE SUPREME COURT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) IN JUN 2020 AND THE SUSPENSION AND UNILATERAL REPLACEMENT OF THE LEADERSHIP OF THREE OF THE MAIN DEMOCRATIC OPPOSITION PARTIES IN JUN AND JUL 2020, AS WELL AS THE EXTENSION OF THE RULING ON ACCIóN DEMOCRáTICA FOR ONE MORE YEAR IN MAY 2021. HER ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND SHE HAS SUPPORTED AND FACILITATED THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW BY THE EXECUTIVE BRANCH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22254 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3478

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6150.62 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 34 Country: Canada Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44401 Start Date: 2023-01-24 2021-11-24 2021-03-19 Listing Date: 2023-01-24 2021-11-24 2021-03-19 Country: Switzerland Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6150.62 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2021/1959 du...

Sanction Caption	(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6150.62 Country: France Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis décembre 2005 et vice-présidente de la chambre constitutionnelle depuis avril 2022. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, elle est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022 Reason: Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis décembre 2005 et vice-présidente de la chambre constitutionnelle depuis avril 2022. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, elle est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. Source URL: https://geldefonds.gouv.mc/

8. 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: 22254 Country: United States Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR6PKZW Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: NK-eEX9CgiTVNdLSWTR8ecwrW 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. LOURDES DAMO TALVY

Profile Type	PERSON
Name	LOURDES DAMO TALVY
First Name	LOURDES
Middle Name	DAMO
Last Name	TALVY
Country	UNITED STATES
Birth Date	1935-05-13
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	270 WAVERLY AVENUE, E ROCKAWAY, NY 11518 EAST ROCKAWAY, NY 11518, USA
Topics	DEBARRED ENTITY
Description	UPIN: B79997

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: 2000-10-19 Country: United States Entity: NK-fp9Vg9TKPcvguoXJDqLxBa 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: S4MR3QTQN Start Date: 2001-01-02 Listing Date: 2001-04-18 Country: United States Entity: NK-fp9Vg9TKPcvguoXJDqLxBa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QTQN Start Date: 2000-10-19 Listing Date: 2001-01-10 Country: United States Entity: NK-fp9Vg9TKPcvguoXJDqLxBa 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. Patricia Lourdes Ruelas Avila

ID Number	RUAP830407MSLLVT03
Profile Type	PERSON
Name	RUELAS AVILA, PATRICIA LOURDES PATRICIA LOURDES RUELAS AVILA PATRICIA LOURDES RUELAS AVILA PATRICIA LOURDES RUELAS ÁVILA
First Name	PATRICIA LOURDES PATRICIA
Middle Name	LOURDES
Last Name	RUELAS AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-04-07
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	RUAP830407MS8
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX 81960 GENARO ESTRADA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21582

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: 21582 Country: United States Entity: NK-iyJWWuTAWwmCr3qCodi8n4 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6PKMZ Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-iyJWWuTAWwmCr3qCodi8n4 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. LOURDES ANABEL AQUINO

Profile Type	PERSON
Name	LOURDES ANABEL AQUINO
First Name	LOURDES
Middle Name	ANABEL
Last Name	AQUINO
Country	UNITED STATES
Birth Date	1972-07-31
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PASADENA, CA 91107, USA 63 S SAN MARINO AVE, PASADENA, CA 91107
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: 2001-02-20 Country: United States Entity: us-fed-excl-lourdes-anabel-aquino-91107-pasadena 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: S4MR3NCX3 Start Date: 2001-02-20 Listing Date: 2001-04-24 Country: United States Entity: us-fed-excl-lourdes-anabel-aquino-91107-pasadena 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: S4MR3NCX3 Start Date: 2001-05-01 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-lourdes-anabel-aquino-91107-pasadena Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. LOURDES ARESGADO MCINTOSH

Profile Type	PERSON
Name	LOURDES ARESGADO MCINTOSH
First Name	LOURDES
Middle Name	ARESGADO
Last Name	MCINTOSH
Country	UNITED STATES
Birth Date	1972-08-19
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	29625 BARTON BANKS STREET, MENIFEE, CA 92584 MENIFEE, CA 92584, 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: 2011-07-20 Country: United States Entity: us-fed-excl-lourdes-aresgado-mcintosh-92584-menifee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RF2Z Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-lourdes-aresgado-mcintosh-92584-menifee 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).

6. LOURDES BARTOLOME-CASTRO

Profile Type	PERSON
Name	LOURDES BARTOLOME-CASTRO
First Name	LOURDES
Last Name	BARTOLOME-CASTRO
Country	UNITED STATES
Birth Date	1964-06-17
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2760 W 76TH ST, #105, HIALEAH, FL 33036 HIALEAH, FL 33036, 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: 2002-03-20 Country: United States Entity: us-fed-excl-lourdes-bartolome-castro-33036-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: S4MR3MYSY Start Date: 2002-03-20 Listing Date: 2002-07-31 Country: United States Entity: us-fed-excl-lourdes-bartolome-castro-33036-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 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: S4MR3MYSY Start Date: 2002-05-17 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-lourdes-bartolome-castro-33036-hialeah Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. LOURDES C CERDA

Profile Type	PERSON
Name	LOURDES C CERDA
First Name	LOURDES
Middle Name	C
Last Name	CERDA
Country	UNITED STATES
Birth Date	1967-07-02
Position	EMPLOYEE (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	FONTANA, CA 92336, USA 16821 SHINNECOCK LANE, FONTANA, CA 92336
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: 2005-08-18 Country: United States Entity: us-fed-excl-lourdes-c-cerda-92336-fontana 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: S4MR3NC5D Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lourdes-c-cerda-92336-fontana 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).

8. LOURDES CARBAJAL

Profile Type	PERSON
Name	LOURDES CARBAJAL
First Name	LOURDES
Last Name	CARBAJAL
Country	UNITED STATES
Birth Date	1960-12-08
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	844 JEFFERSON ST, APT B, EAGLE PASS, TX 78852 EAGLE PASS, TX 788523900, 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: 2000-07-20 Country: United States Entity: us-fed-excl-lourdes-carbajal-78852-eagle-pass 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: S4MR3N9JT Start Date: 2000-07-20 Listing Date: 2000-07-27 Country: United States Entity: us-fed-excl-lourdes-carbajal-78852-eagle-pass 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: S4MR3N9JT Start Date: 2000-10-23 Listing Date: 2001-01-26 Country: United States Entity: us-fed-excl-lourdes-carbajal-78852-eagle-pass Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. LOURDES DUARTE

Profile Type	PERSON
Name	LOURDES DUARTE
First Name	LOURDES
Last Name	DUARTE
Country	UNITED STATES
Birth Date	1972-10-19
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-03-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST PALM BEACH, FL 33411, USA 1227 BENOIST FARMS RD, APT 105, WEST PALM BEACH, FL 33411
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: 2015-03-19 Country: United States Entity: us-fed-excl-lourdes-duarte-33411-west-palm-beach 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: S4MR4K5P7 Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-lourdes-duarte-33411-west-palm-beach 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. LOURDES FERNANDEZ

Profile Type	PERSON
Name	LOURDES FERNANDEZ
First Name	LOURDES
Last Name	FERNANDEZ
Country	UNITED STATES
Birth Date	1967-02-01
Position	INFUSION THERAPY CLI (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15006 NORTHWEST 87TH COURT, HIALEAH, FL 33018 HIALEAH, FL 33018, 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: 2011-12-20 Country: United States Entity: us-fed-excl-lourdes-fernandez-33018-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: OPM Authority ID: S4MR3RKHL Start Date: 2012-01-27 Listing Date: 2012-02-27 Country: United States Entity: us-fed-excl-lourdes-fernandez-33018-hialeah 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: S4MR3RKHL Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-lourdes-fernandez-33018-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 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).