SapherCheck

10 SapherCheck records found for Person Arce

ID Number 16236683
Profile Type PERSON
Name RODRIGO EUGENIO SAAVEDRA ARCE
SAAVEDRA ARCE, RODRIGO EUGENIO
RODRIGO EUGENIO SAAVEDRA ARCE
First Name RODRIGO EUGENIO
RODRIGO EUGENIO
Last Name SAAVEDRA ARCE
Country COLOMBIA
Birth Date 1942-10-30
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-01-14
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CALI, COL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11755

2 Sanctions

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: 11755

Country: United States

Entity: NK-DuNt3a6DEiMCFQmhgXjwox

Program: SDN List

Provisions: Block
SDNT

Reason: Executive Order 12978 (Counter Narcotics SDNT)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3Q4X0

Listing Date: 2010-01-14
Country: United States

Entity: NK-DuNt3a6DEiMCFQmhgXjwox

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

ID Number AEBA610522MSLRRN18
AEBA610522MSLRRN00
Profile Type PERSON
Name ARCE BORBOA, ANA CRISTINA
ANA CRISTINA ARCE BORBOA
ANA CRISTINA ARCE BORBOA
First Name ANA CRISTINA
ANA CRISTINA
Last Name ARCE BORBOA
Country MEXICO
Nationality MEXICO
Birth Date 1961-05-22
Birth-Place NAVOLATO, SINALOA, MEXICO
CULIACAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2008-08-05
Tax Number AEBA610522
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PROF. RAUL FRANCO BARREDA 97, FRACC. ARBOLES, CULIACAN
C/O COPA DE PLATA S.A. DE C.V., CULIACAN
C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN
C/O MINERA RIO PRESIDIO S.A. DE C.V., CULIACAN
CALLE ARTESANOS NO. 255, COLONIA BUROCRATA, CULIACAN
C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN
CULIACAN, SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10992

2 Sanctions

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: 10992

Country: United States

Entity: NK-HMkpLhNxZsfSMADNB58aoj

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PZ43

Listing Date: 2008-08-05
Country: United States

Entity: NK-HMkpLhNxZsfSMADNB58aoj

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

ID Number 31945032
Profile Type PERSON
Name MELBA ROSA ARCE JARAMILLO
ARCE JARAMILLO, MELBA ROSA
MELBA ROSA ARCE JARAMILLO
First Name MELBA ROSA
MELBA ROSA
Last Name ARCE JARAMILLO
Country COLOMBIA
MEXICO
Birth Date 1964-11-17
Birth-Place CALI, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MEXICO CITY, MEX
C/O AEROCOMERCIAL ALAS DE COLOMBIA, BOGOTA
CALLE CULIACAN 101 INT. 702 COL. LA CONDESA, MEXICO CITY
CALLE AUEHUETES NO. 1320 COL. LOMAS DE TECAMACHALCO, MEXICO CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8746

2 Sanctions

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: 8746

Country: United States

Entity: NK-WHXen3CgrAhh9fNFKciWfk

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3P7C0

Listing Date: 2005-05-25
Country: United States

Entity: NK-WHXen3CgrAhh9fNFKciWfk

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

Weak Alias EL CHATO
ID Number QUAJ590826HSLNRN02
Profile Type PERSON
Name JUAN FRANCISCO QUINTERO ARCE
QUINTERO ARCE, JUAN FRANCISCO
JUAN FRANCISCO QUINTERO ARCE
First Name JUAN FRANCISCO
JUAN FRANCISCO
Last Name QUINTERO ARCE
Country MEXICO
Nationality MEXICO
Birth Date 1959-08-26
Birth-Place MOCORITO, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2008-08-05
Tax Number QUAJ590826P41
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=10985

2 Sanctions

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: 10985

Country: United States

Entity: NK-dF5wrTFCT2c8wXHBa8wJem

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R4XZ

Listing Date: 2008-08-05
Country: United States

Entity: NK-dF5wrTFCT2c8wXHBa8wJem

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

Profile Type PERSON
Name BAYARDO ARCE CASTAñO
BAYARDO ARCE CASTAÑO
BAYARDO ARCE CASTAñO
BAYARDO ARCE CASTANO
First Name BAYARDO
Last Name ARCE CASTAñO
ARCE CASTAñO
ARCE CASTANO
ARCE CASTAÑO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1950-03-21
Position ECONOMIC ADVISOR TO THE PRESIDENT OF THE REPUBLIC OF NICARAGUA. HE IS THEREFORE ASSOCIATED WITH PERSONS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS IN NICARAGUA.
CONSEILLER éCONOMIQUE DU PRéSIDENT DE LA RéPUBLIQUE DU NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-08-02
Modified At 2021-08-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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 POSITION(S): ECONOMIC ADVISOR TO THE PRESIDENT OF THE REPUBLIC OF NICARAGUA
IN HIS POSITION AS ECONOMIC ADVISOR TO PRESIDENT DANIEL ORTEGA, BAYARDO ARCE CASTANO HOLDS SIGNIFICANT INFLUENCE OVER THE POLICIES OF THE ORTEGA REGIME. HE IS THEREFORE ASSOCIATED WITH PERSONS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS IN NICARAGUA. HE SUPPORTED THE DEVELOPMENT OF LEGISLATION PREVENTING OPPOSITION CANDIDATES FROM TAKING PART IN ELECTIONS. HE IS THEREFORE RESPONSIBLE FOR REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA.
EN TANT QUE CONSEILLER éCONOMIQUE DU PRéSIDENT DANIEL ORTEGA, BAYARDO ARCE CASTAñO EXERCE UNE INFLUENCE CONSIDéRABLE SUR LES POLITIQUES DU RéGIME ORTEGA. IL EST DONC ASSOCIé à DES PERSONNES RESPONSABLES DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU NICARAGUA. IL A SOUTENU L’éLABORATION DE LA LéGISLATION QUI EMPêCHE LES CANDIDATS DE L’OPPOSITION DE PARTICIPER AUX éLECTIONS. IL EST DONC RESPONSABLE DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE AU NICARAGUA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3662

7 Sanctions

Sanction Caption NIC
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.6580.5

Start Date: 2021-08-02
Listing Date: 2021-08-02
Country: Belgium

Entity: NK-iHcPH8mdaYcntQAkuTF9Ls

Program: NIC

Reason: 2021/1276 (OJ L277)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
Sanction Caption Nicaragua
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: 26

Country: Canada

Entity: NK-iHcPH8mdaYcntQAkuTF9Ls

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 46272

Start Date: 2021-08-13
Listing Date: 2021-08-13
Country: Switzerland

Entity: NK-iHcPH8mdaYcntQAkuTF9Ls

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 2023-04-20
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.6580.5

Start Date: 2021-08-02
Listing Date: 2021-08-02
Country: European Union

Entity: NK-iHcPH8mdaYcntQAkuTF9Ls

Program: NIC

Reason: 2021/1276 (OJ L277)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
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-iHcPH8mdaYcntQAkuTF9Ls

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) 2021/1276 du 30/07/2021 (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

Country: France

Entity: NK-iHcPH8mdaYcntQAkuTF9Ls

Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)

Reason: En tant que conseiller économique du président Daniel Ortega, Bayardo Arce Castaño exerce une influence considérable sur les politiques du régime Ortega. Il est donc associé à des personnes responsables de graves violations des droits de l’homme au Nicaragua. Il a soutenu l’élaboration de la législation qui empêche les candidats de l’opposition de participer aux élections. Il est donc responsable de la répression à l’égard de la société civile et de l’opposition démocratique 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-iHcPH8mdaYcntQAkuTF9Ls

Provisions: (UE) 2021/1276 du 30/07/2021

Reason: En tant que conseiller économique du président Daniel Ortega, Bayardo Arce Castaño exerce une influence considérable sur les politiques du régime Ortega. Il est donc associé à des personnes responsables de graves violations des droits de l’homme au Nicaragua. Il a soutenu l’élaboration de la législation qui empêche les candidats de l’opposition de participer aux élections. Il est donc responsable de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name SALVADOR ARCE
First Name SALVADOR
Last Name ARCE
Country MEXICO
Nationality MEXICO
Birth Date 1972-01-17
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 72.50
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/2006-40624

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: 2006/40624

Country: United States

Entity: interpol-red-2006-40624

Program: Red Notice

Reason: (1) Delivery of cocaine; (2) Bail jumping

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VERONICA ARCE GONZALES
First Name VERONICA
Last Name ARCE GONZALES
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1994-08-11
Birth-Place CLIZA,PROVINCIA DE GERMAN JORDAN DEPARTAMENTO DE COCHABAMBA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-112275

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: 2019/112275

Country: Argentina

Entity: interpol-red-2019-112275

Program: Red Notice

Reason: Transporte de Estupefacientes

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name OSCAR ARCE DUEÑAS
First Name OSCAR
Last Name ARCE DUEÑAS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1961-01-20
Birth-Place GUAYMANGO, AHUACHAPÁN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-67244

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: 2022/67244

Country: El Salvador

Entity: interpol-red-2022-67244

Program: Red Notice

Reason: Feminicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number FNXAZHK1SWZ4
Profile Type PERSON
Name JOSE E DE ARCE
First Name JOSE
Middle Name E
Last Name DE ARCE
Country UNITED STATES
Birth Date 1973-03-02
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12503 HIDDEN BROOK DRIVE, TAMPA, FL 33624
TAMPA, FL 33624, 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: 2022-05-19
Country: United States

Entity: us-fed-excl-jose-e-de-arce-33624-tampa

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: S4MRM76QN

Start Date: 2022-06-30
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-jose-e-de-arce-33624-tampa

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 JUAN H. ARCE
JUAN H ARCE
First Name JUAN
Middle Name H.
H
Last Name ARCE
Country UNITED STATES
Birth Date 1919-12-11
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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 CINCINNATI, OH 45205, USA
P O BOX 5413, CINCINNATI, OH 45205
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: 1990-04-16
Country: United States

Entity: us-fed-excl-juan-h-arce-45205-cincinnati

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3Q83S

Start Date: 1990-04-16
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-juan-h-arce-45205-cincinnati

Program: NonProcurement

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).