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6 SapherCheck records found for Person Rocio

1. Monica del Rosario ZAMBADA NIEBLA

Alias	MONICA DEL ROCIO ZAMBADA NIEBLA MONICA DEL ROCIO ZAMBADA NIEBLA
ID Number	ZANM800402MSLMBN02
Profile Type	PERSON
Name	MONICA DEL ROSARIO ZAMBADA NIEBLA ZAMBADA NIEBLA, MONICA DEL ROSARIO MONICA DEL ROSARIO ZAMBADA NIEBLA
First Name	MONICA DEL ROSARIO MONICA DEL ROSARIO MONICA DEL ROCIO
Last Name	ZAMBADA NIEBLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-03-02 1980-04-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Tax Number	ZANM-800402
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CIUDAD DE PUEBLA 1254, COLONIA LAS QUINTAS, CULIACAN C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10357

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: 10357 Country: United States Entity: NK-McJ4XYKZKPqCUoFReKAJyQ 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: S4MR3PKDR Listing Date: 2007-05-17 Country: United States Entity: NK-McJ4XYKZKPqCUoFReKAJyQ 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. ROCIO DE LA TORRE

Registration Number	CZSWLQBBKQ65
Profile Type	PERSON
Name	ROCIO DE LA TORRE
First Name	ROCIO
Last Name	DE LA TORRE
Country	UNITED STATES
Birth Date	1979-09-20
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-06-11
Npi Code	1629552260
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	445 N 5TH AVE, WALLA WALLA, WA 99362 WALLA WALLA, WA 99362, 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: 2024-01-18 Country: United States Entity: us-fed-excl-rocio-de-la-torre-99362-walla-walla 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7N5C S4MRSVJKH Start Date: 2024-03-12 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-rocio-de-la-torre-99362-walla-walla 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.

3. ROCIO FUENTES

Profile Type	PERSON
Name	ROCIO FUENTES
First Name	ROCIO
Last Name	FUENTES
Country	UNITED STATES
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	930 CLYDE AVE, APT 1, SANTA CLARA, CA 95054
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: 2012-06-20 Country: United States Entity: us-fed-excl-rocio-fuentes-95054-santa-clara Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. ROCIO MERCEDES CONTRERAS

Profile Type	PERSON
Name	ROCIO MERCEDES CONTRERAS
First Name	ROCIO
Middle Name	MERCEDES
Last Name	CONTRERAS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FORT LAUDERDALE, FL 33301, 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: OPM Authority ID: S4MR6HPJJ Start Date: 2018-02-26 Listing Date: 2018-07-03 Country: United States Entity: us-fed-excl-rocio-mercedes-contreras-33301-fort-lauderdale 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 (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, 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. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.

5. ROCIO MERCEDES CONTRERAS

Profile Type	PERSON
Name	ROCIO MERCEDES CONTRERAS
First Name	ROCIO
Middle Name	MERCEDES
Last Name	CONTRERAS
Country	UNITED STATES
Birth Date	1990-09-11
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-06
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	835 SW MUNJACK CIR, PORT ST. LUCIE, FL 34986 PORT ST. LUCIE, FL 34986, 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: 2017-11-20 Country: United States Entity: us-fed-excl-rocio-mercedes-contreras-34986-port-st-lucie 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: S4MR63XMG Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-rocio-mercedes-contreras-34986-port-st-lucie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MONICA DEL ROCIO ZAMBADA NIEBLA

Alias	MONICA DEL ROSARIO ZAMBADA NIEBLA
Profile Type	PERSON
Name	MONICA DEL ROCIO ZAMBADA NIEBLA
First Name	MONICA DEL ROCIO
Last Name	ZAMBADA NIEBLA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
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: S4MR3QTNY Listing Date: 2007-05-17 Country: United States Entity: usgsa-s4mr3qtny 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