SapherCheck

10 SapherCheck records found for Person Amador

Profile Type PERSON
Name CAIRO MELVIN AMADOR ARRIETA
CAIRO MELVIN AMADOR ARRIETA
First Name CAIRO
CAIRO MELVIN
Last Name AMADOR ARRIETA
AMADOR ARRIETA
Nationality NICARAGUA
Birth Date 1952
Position VICE-PRéSIDENT DU CONSEIL éLECTORAL SUPRêME
VICE-PRESIDENT OF THE SUPREME ELECTORAL COUNCIL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-01-21
Modified At 2023-10-24
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CAIRO MELVIN AMADOR ARRIETA EST, DEPUIS MAI 2021, LE VICE-PRéSIDENT DU CONSEIL éLECTORAL SUPRêME, UN ORGANE CHARGé DE LA PRéPARATION, DE LA TENUE ET DE LA CERTIFICATION DES éLECTIONS LéGISLATIVES DU 7 NOVEMBRE 2021 ET DES éLECTIONS LOCALES DU 6 NOVEMBRE 2022, QUI, DU FAIT DE LEUR MANQUE DE TRANSPARENCE ET DE L’ABSENCE D’UNE VéRITABLE OPPOSITION ET D’UN DéBAT DéMOCRATIQUE, ONT PORTé ATTEINTE AUX INSTITUTIONS ET PROCESSUS DéMOCRATIQUES. LE CONSEIL éLECTORAL SUPRêME A PRIVé L’OPPOSITION DE LA POSSIBILITé DE SE PRéSENTER à DES éLECTIONS LIBRES ET A ASSURé L’ORGANISATION DU SCRUTIN DANS DES CONDITIONS NON DéMOCRATIQUES. IL EST DONC RESPONSABLE DE LA RéPRESSION à L’éGARD DE L’OPPOSITION DéMOCRATIQUE ET D’ATTEINTES à LA DéMOCRATIE ET à L’éTAT DE DROIT AU NICARAGUA.
CAIRO MELVIN AMADOR ARRIETA HAS BEEN SINCE MAY 2021 THE VICE-PRESIDENT OF THE SUPREME ELECTORAL COUNCIL (SEC) – A BODY RESPONSIBLE FOR THE PREPARATION, HOLDING AND CERTIFICATION OF THE GENERAL ELECTIONS OF 7 NOV 2021 AND LOCAL ELECTIONS OF 6 NOV 2022, WHICH, BY THEIR LACK OF TRANSPARENCY, TRUE OPPOSITION AND DEMOCRATIC DEBATE, UNDERMINED DEMOCRATIC INSTITUTIONS AND PROCESSES. THE SEC DEPRIVED THE OPPOSITION OF THE OPPORTUNITY TO STAND FOR FREE ELECTIONS AND ENSURED THE ORGANISATION OF POLLS IN NON-DEMOCRATIC CONDITIONS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF DEMOCRATIC OPPOSITION AND FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA.
POSITION(S): VICE-PRESIDENT OF THE SUPREME ELECTORAL COUNCIL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3756

6 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6815.50

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: Belgium

Entity: NK-kiD8NXyKJ4qBgagQgwjLMz

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 47166

Start Date: 2023-10-24 2022-01-21
Listing Date: 2023-10-24 2022-01-21
Country: Switzerland

Entity: NK-kiD8NXyKJ4qBgagQgwjLMz

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-10-13
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.6815.50

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: European Union

Entity: NK-kiD8NXyKJ4qBgagQgwjLMz

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
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-kiD8NXyKJ4qBgagQgwjLMz

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
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.6815.50

Country: France

Entity: NK-kiD8NXyKJ4qBgagQgwjLMz

Program: (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
(UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)

Reason: Cairo Melvin Amador Arrieta est, depuis mai 2021, le vice-président du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-kiD8NXyKJ4qBgagQgwjLMz

Provisions: (UE) 2022/22 du 10/01/2022; (UE) 2023/2125 du 09/10/2023

Reason: Cairo Melvin Amador Arrieta est, depuis mai 2021, le vice-président du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name MARVIN ANTONIO AMADOR GOMEZ
First Name MARVIN ANTONIO
Last Name AMADOR GOMEZ
Nationality NICARAGUA
Birth Date 1988-03-07
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.62
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-58011

1 Sanctions

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: 2016/58011

Country: Nicaragua

Entity: interpol-red-2016-58011

Program: Red Notice

Reason: VIOLACION A MENOR DE 14 AÑOS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TORIBIO AMADOR AVALOS
First Name TORIBIO
Last Name AMADOR AVALOS
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1983-04-16
Birth-Place CAMOTAN, CHIQUIMULA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-29087

1 Sanctions

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: 2019/29087

Country: Guatemala

Entity: interpol-red-2019-29087

Program: Red Notice

Reason: Femicidio

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NOEL ANTONIO ROSTRAN AMADOR
First Name NOEL ANTONIO
Last Name ROSTRAN AMADOR
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1992-04-02
Birth-Place RACCN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-27384

1 Sanctions

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: 2023/27384

Country: Nicaragua

Entity: interpol-red-2023-27384

Program: Red Notice

Reason: FEMICIDIO, VIOLACION AGRAVADA Y PARRICIDIO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALAIN JOSE AMADOR
First Name ALAIN
Middle Name JOSE
Last Name AMADOR
Country UNITED STATES
Birth Date 1977-04-20
Position OWNER/OPERATOR (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-12-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MAXWELL AFB, #87610-020, MONTGOMERY, AL 36112
MONTGOMERY, AL 36112, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2009-12-20
Country: United States

Entity: us-fed-excl-alain-jose-amador-36112-montgomery

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: HHS

Authority ID: S4MR3Q3B3

Start Date: 2009-12-20
Listing Date: 2009-12-23
Country: United States

Entity: us-fed-excl-alain-jose-amador-36112-montgomery

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).

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: S4MR3Q3B3

Start Date: 2010-02-13
Listing Date: 2010-03-19
Country: United States

Entity: us-fed-excl-alain-jose-amador-36112-montgomery

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name BLANCA ROSIE AMADOR
First Name BLANCA
Middle Name ROSIE
Last Name AMADOR
Country UNITED STATES
Birth Date 1955-03-25
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BROWNSVILLE, TX 78521, USA
424 SHARY AVENUE, BROWNSVILLE, TX 78521
Topics DEBARRED ENTITY

3 Sanctions

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: 1996-03-03
Country: United States

Entity: us-fed-excl-blanca-rosie-amador-78521-brownsville

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: HHS

Authority ID: S4MR3P3XS

Start Date: 1996-05-01
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-blanca-rosie-amador-78521-brownsville

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).

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: S4MR3P3XS

Start Date: 1996-05-01
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-blanca-rosie-amador-78521-brownsville

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CARLOS AMADOR
First Name CARLOS
Last Name AMADOR
Country UNITED STATES
Birth Date 1971-07-31
Position SUPERVISOR/FOREMAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2003-07-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 33 N E 4TH ST, MIAMI, FL 33101
MIAMI, FL 33101, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2003-04-20
Country: United States

Entity: us-fed-excl-carlos-amador-33101-miami

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: HHS

Authority ID: S4MR3MYHR

Start Date: 2003-04-20
Listing Date: 2003-07-24
Country: United States

Entity: us-fed-excl-carlos-amador-33101-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 CARLOS R AMADOR
First Name CARLOS
Middle Name R
Last Name AMADOR
Country UNITED STATES
Birth Date 1964-01-25
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-08-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NAPLES, FL 34113, USA
5378 CATTS ST, NAPLES, FL 34113
Topics DEBARRED ENTITY

2 Sanctions

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: 2020-06-18
Country: United States

Entity: us-fed-excl-carlos-r-amador-34113-naples

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MRDH5P4

Start Date: 2020-07-27
Listing Date: 2020-08-24
Country: United States

Entity: us-fed-excl-carlos-r-amador-34113-naples

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.

Registration Number VXRKCK289VA3
Profile Type PERSON
Name CESAR ARMANDO PEREZ AMADOR SR
First Name CESAR
Middle Name ARMANDO
Last Name PEREZ AMADOR SR
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PENSACOLA, FL 32516, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRNR1ZK

Start Date: 2022-12-29
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-cesar-armando-perez-amador-sr-32516-pensacola

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 CESAR ARMANDO SR PEREZ AMADOR
First Name CESAR
Middle Name ARMANDO SR
Last Name PEREZ AMADOR
Country UNITED STATES
Birth Date 1969-11-08
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3949, #37704-509, PENSACOLA, FL 32516
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-11-20
Country: United States

Entity: us-fed-excl-cesar-armando-sr-perez-amador-32516-pensacola

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp