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10 SapherCheck records found for Person Araujo

ID Number	AAME610125MSLRNL05
Profile Type	PERSON
Name	ELVIRA ARAUJO MONZON ELVIRA ARAUJO MONZON ARAUJO MONZON, ELVIRA
First Name	ELVIRA ELVIRA
Last Name	ARAUJO MONZON
Country	MEXICO
Birth Date	1961-01-25
Birth-Place	BACACORAGUA, BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	AAME610125-QP6
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVENIDA RAMON LOPEZ VELARDE NO. 3240, COLONIA PRESIDENTES DE MEXICO, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13479

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: 13479 Country: United States Entity: NK-4RsX5E87CAXZeMNj5xUwcG 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: S4MR3RJWQ Listing Date: 2012-07-24 Country: United States Entity: NK-4RsX5E87CAXZeMNj5xUwcG 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. ARAUJO URIARTE, Alejandra

ID Number	AAUA290209MSLRRL06
Profile Type	PERSON
Name	ARAUJO URIARTE, ALEJANDRA ALEJANDRA ARAUJO URIARTE
First Name	ALEJANDRA
Last Name	ARAUJO URIARTE
Country	MEXICO
Birth Date	1932-02-09 1931-02-09 1929-02-09
Birth-Place	BACACORAGUA, BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Tax Number	AAUA290209GZ8
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE GENERAL MARIANO ESCOBEDO Y AVENIDA RAMON CORONA, CLAVE CATASTRAL 07000-07-001-015-001, CULIACAN CALLE TOPOLOBAMPO 1628, FRACCIONAMIENTO NUEVO CULIACAN, CLAVE CATASTRAL 07000-029-015-050-001, CULIACAN LOTE DE TERRENO URBANO 14 MANZANA 58 ZONA 9, AVENIDA CONSTITUYENTES ALBERTO TERRONES BENITEZ, CLAVE CATASTRAL 7000-028-650-014, CULIACAN DEPARTAMENTO HABITACIONAL 103-B EDIFICIO 3-B, CALLE CARLOS LINEO Y AVENIDA JOSEFA ORTIZ DE DOMINGUEZ 663, CLAVE CATASTRAL 07000-018-105-029-001, CULIACAN LOTE DE TERRENO URBANO 3 MANZANA A, AVENIDA CARLOS LINEO ANTES AVENIDA ANDRES QUINTANA ROO, COLONIA BUROCRATA, CLAVE CATASTRAL 07000-017-071-020-001, SINALOA CULIACAN LOTE DE TERRENO URBANO 1 MANZANA 58 ZONA 9, AVENIDA ALBERTO TERRONES BENITEZ Y CALLE FRANCISCO J. MUJICA, CLAVE CATASTRAL 7000-028-650-001, CULIACAN BLVD. ENRIQUE FELIX CASTRO NO. 1029, COL. DESARROLLO URBANO TRES RIOS, C.P. 80020 CULIACAN BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN LOTE DE TERRENO URBANO 23 MANZANA 5 PRIMERA ETAPA, AVENIDA CERRO DE LOS PILARES, CLAVE CATASTRAL 7000-15-170-023, CULIACAN ALVARO OBREGON 6040, COLONIA VILLA BONITA, CULIACAN BLVD. PEDRO INFANTE NO. 3050, COL. RECURSOS HIDRAULICOS, C.P. 80100 CULIACAN BLVD. GUILLERMO BATIZ PAREDES NO. 1100, COL. BUENOS AIRES, C.P. 80199 CULIACAN AVENIDA CARLOS LINEO NO. 17 MANZANA E, FRACCIONAMIENTO PROLONGACION CHAPULTEPEC, CLAVE CATASTRAL 7000-018-104-017-001, CULIACAN AVENIDA CARLOS LINEO NO. 18 MANZANA E, FRACCIONAMIENTO PROLONGACION CHAPULTEPEC, CLAVE CATASTRAL 7000-018-104-018-001, CULIACAN LOTE DE TERRENO URBANO 27 MANZANA 181, CALLE CONSTITUYENTE HILARIO MEDINA Y AVENIDA CONSTITUYENTE ANTONIO ANCONA ALBERTOS, COLONIA DIAZ ORDAZ, CLAVE CATASTRAL 07000-028-181-027-001, CULIACAN CALLE BAHIA DE TOPOLOBAMPO 1723, FRACCIONAMIENTO NUEVO CULIACAN, CLAVE CATASTRAL 07000-029-015-056-001, CULIACAN AV. BENJAMIN HILL NO. 5602, COL. INDUSTRIAL EL PALMITO, C.P. 80160 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17159

1 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: 17159 Country: United States Entity: NK-9f7sAYXkAwhMDZmRmAUbSh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Amberto Beltran Araujo

Registration Number	EYN8EV4XCL17
ID Number	BEAA881212HSLLRM08
Profile Type	PERSON
Name	AMBERTO BELTRAN ARAUJO AMBERTO BELTRAN ARAUJO BELTRAN ARAUJO, AMBERTO
First Name	AMBERTO AMBERTO
Last Name	BELTRAN ARAUJO
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-12-12
Birth-Place	SINALOA, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46493

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46493 Country: United States Entity: NK-BZQiLFdzFZ4yTx45i4D7ue Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRRJJ1Y Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-BZQiLFdzFZ4yTx45i4D7ue 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. Yadher Rafael JAQUEZ ARAUJO

Weak Alias	JAKE MATE JAQUE MATE
ID Number	001-1733889-7
Profile Type	PERSON
Name	JAQUEZ ARAUJO, YADHER RAFAEL YADHER RAFAEL JAQUEZ ARAUJO YADHER RAFAEL JAQUEZ ARAUJO
First Name	YADHER RAFAEL YADHER
Middle Name	RAFAEL
Last Name	JAQUEZ ARAUJO
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1985-10-15
Birth-Place	SANTO DOMINGO, DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26147

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: 26147 Country: United States Entity: NK-Ggb4hDK3LGZycmXcp2M348 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: S4MR9LHY5 Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-Ggb4hDK3LGZycmXcp2M348 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. Ofelia MONZON ARAUJO

ID Number	MOAO520406MSLNRF03
Profile Type	PERSON
Name	OFELIA MONZON ARAUJO MONZON ARAUJO, OFELIA OFELIA MONZON ARAUJO
First Name	OFELIA OFELIA
Last Name	MONZON ARAUJO
Country	MEXICO
Birth Date	1953-04-06 1952-04-06
Birth-Place	BACACORAGUA, BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	MOAO-530406 MOAO520406F27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOULEVARD PEDRO INFANTE NO. 3050, COLONIA RECURSOS HIDRAULICOS, C.P. 80100 CULIACAN CALLE BAHIA DE TOPOLOBAMPO NO. 1628, COLONIA NUEVO CULIACAN, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13408

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: 13408 Country: United States Entity: NK-Q8sJnpDFpGxytjj6AcXDci 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: S4MR3RJW8 Listing Date: 2012-07-24 Country: United States Entity: NK-Q8sJnpDFpGxytjj6AcXDci 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

6. Mario German Beltran Araujo

Registration Number	EYR6QG5KEPJ6
Weak Alias	EL NINON
ID Number	BEAM920514HSRLRR03
Profile Type	PERSON
Name	MARIO GERMAN BELTRAN ARAUJO BELTRAN ARAUJO, MARIO GERMAN MARIO GERMAN BELTRAN ARAUJO
First Name	MARIO GERMAN MARIO
Middle Name	GERMAN
Last Name	BELTRAN ARAUJO
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-05-14
Birth-Place	SONORA, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46494

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46494 Country: United States Entity: NK-Qt6SU69WjSYSA7grSTazwr Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRRJJ1Z Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-Qt6SU69WjSYSA7grSTazwr 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

7. Carmen Amelia ARAUJO LAVEAGA

ID Number	AALC670129MSLRVR00
Profile Type	PERSON
Name	ARAUJO LAVEAGA, CARMEN AMELIA CARMEN AMELIA ARAUJO LAVEAGA CARMEN AMELIA ARAUJO LAVEAGA
First Name	CARMEN AMELIA CARMEN AMELIA
Last Name	ARAUJO LAVEAGA
Country	MEXICO
Birth Date	1967-01-29
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-05-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O ESTANCIA INFANTIL NINO FELIZ S.C., CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10352

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: 10352 Country: United States Entity: NK-ULNB64t5vX9ApTD6UyB7yH 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: S4MR3R3BY Listing Date: 2007-05-17 Country: United States Entity: NK-ULNB64t5vX9ApTD6UyB7yH 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

8. Hector Alfonso ARAUJO PERALTA

Registration Number	PX4YM1LG9G36
ID Number	AAPH680421HSLRRC05
Profile Type	PERSON
Name	ARAUJO PERALTA, HECTOR ALFONSO HECTOR ALFONSO ARAUJO PERALTA HECTOR ALFONSO ARAUJO PERALTA
First Name	HECTOR HECTOR ALFONSO
Middle Name	ALFONSO
Last Name	ARAUJO PERALTA
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-04-21
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35273

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: 35273 Country: United States Entity: NK-XHrfgTbiQ4KHvGNMEtkYaX Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN6PJP Start Date: 2022-10-19 Listing Date: 2022-11-28 Country: United States Entity: NK-XHrfgTbiQ4KHvGNMEtkYaX 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

9. Gonzalo Inzunza Inzunza

Alias	BERNABE LEON ANDRADE GONZALO ARAUJO INZUNZA GONZALO ARAUJO INZUNZA GONZALO INZUNZA INZUNZA BERNABE LEON ANDRADE
Weak Alias	MACHO PRIETO
ID Number	IUIG710817HSLNNN08
Profile Type	PERSON
Name	岡薩洛·因蘇薩·因蘇薩 GONZALO INZUNZA INZUNZA INZUNZA, GONZALO GONZALO INZUNZA INZUNZA GONZALO INZUNZA INZUNZA GONZALO INZUNZA INZUNZA
First Name	BERNABE GONZALO GONZALO
Last Name	LEON ANDRADE Q37098180 INZUNZA INZUNZA ARAUJO INZUNZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-08-17
Birth-Place	CULIACáN SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-27
Created At	2011-06-01
Modified At	2024-04-10
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MEXICALI SONORA SONORA, MEX
Topics	SANCTIONED ENTITY
Notes	DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12752

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: 12752 Country: United States Entity: Q5582208 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: S4MR3RGM0 Listing Date: 2011-06-01 Country: United States Entity: Q5582208 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

10. ELIZABETH ARAUJO

Registration Number	RLVKAKMBBFM4
Profile Type	PERSON
Name	ELIZABETH ARAUJO
First Name	ELIZABETH
Last Name	ARAUJO
Country	UNITED STATES
Birth Date	1973-09-20
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 37, #27893-509, DANBURY, CT 06811 DANBURY, CT 06811, 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: 2023-05-18 Country: United States Entity: us-fed-excl-elizabeth-araujo-06811-danbury 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: S4MRQG2RZ Start Date: 2023-06-30 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-elizabeth-araujo-06811-danbury 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.