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9 SapherCheck records found for Person Arteaga

ID Number	32488894
Profile Type	PERSON
Name	NORA MEJIA ARTEAGA NORA MEJIA ARTEAGA MEJIA ARTEAGA, NORA
First Name	NORA NORA
Last Name	MEJIA ARTEAGA
Country	COLOMBIA
Birth Date	1946-03-08
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O LLANOTOUR LTDA., RIONEGRO MEDELLIN, COL C/O AGROESPINAL S.A., MEDELLIN C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O FRANZUL S.A., MEDELLIN C/O GRUPO FALCON S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11472

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: 11472 Country: United States Entity: NK-8ceUeLEZgQTRtQx7QRxBfG Program: SDN List Provisions: Block SDNT 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: S4MR3PTTK Listing Date: 2009-05-28 Country: United States Entity: NK-8ceUeLEZgQTRtQx7QRxBfG 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. Alexander Enrique Granko Arteaga

Alias	ALEXANDER ENRIQUE GRANKO ARTEAGA ALEXANDER ENRIQUE ARTEAGA GRANKO ARTEAGA
ID Number	V-14970215 14970215
Title	LIEUTENANT COLONEL
Profile Type	PERSON
Name	ALEXANDER GRANKO ARTEAGA GRANKO ARTEAGA, ALEXANDER ENRIQUE ALEXANDER ENRIQUE GRANKO ARTEAGA ALEXANDER ENRIQUE GRANKO ARTEAGA ALEXANDER ENRIQUE GRANKO ARTEAGA
First Name	ALEXANDER ALEXANDER ENRIQUE ALEXANDER ENRIQUE ENRIQUE
Middle Name	ENRIQUE
Last Name	ARTEAGA GRANKO ARTEAGA GRANKO ARTEAGA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1981-03-25
Birth-Place	PUERTO CABELLO VENEZUELA
Position	CHEF (DIRECTEUR) DE LA DIVISION DES AFFAIRES SPéCIALES DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DIRECTOR OF THE DAE (SPECIAL AFFAIRS DIVISION) OF THE DIRECTOR GENERAL OF MILITARY COUNTER-INTELLIGENCE CHEF DE BUREAU DU CENTRE DE DéTENTION DE LA DGCIM à BOLEITA HEAD OF OFFICE OF DGCIM’S BOLEITA DETENTION CENTRE SINCE 29 AUGUST 2022. HEAD (DIRECTOR) OF THE SPECIAL AFFAIRS DIVISION (DAE) OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) SINCE 2017.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-07-24
Modified At	2024-09-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY MILITARY
Notes	CHEF (DIRECTEUR) DE LA DIVISION DES AFFAIRES SPéCIALES DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DEPUIS 2017. CHEF DE BUREAU DU CENTRE DE DéTENTION DE LA DGCIM à BOLEITA DEPUIS LE 29 AOûT 2022. DE 2017 à 2022, IL A ORDONNé ET SUPERVISé DES DéTENTIONS ARBITRAIRES, DES DISPARITIONS FORCéES DE COURTE DURéE, DES ACTES DE TORTURE, Y COMPRIS DES VIOLENCES SEXUELLES, ET D’AUTRES TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, ET Y A DIRECTEMENT PARTICIPé. PROMU AU RANG DE LIEUTENANT-COLONEL DE LA GARDE NATIONALE BOLIVARIENNE LE 1ER JUILLET 2020. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ENTRAîNANT LA MORT ET DES BLESSURES ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS DANS LES LOCAUX DE LA DGCIM PAR LUI-MêME ET PAR DES FONCTIONNAIRES SOUS SON COMMANDEMENT. ÉGALEMENT RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE EXERCéE PAR DES MEMBRES DE LA DGCIM SOUS SON COMMANDEMENT, ET IMPLIQUé DIRECTEMENT DANS CETTE RéPRESSION. LIé AU DéCèS DU CAPITAINE ACOSTA ARéVALO. HEAD (DIRECTOR) OF THE SPECIAL AFFAIRS DIVISION (DAE) OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) SINCE 2017. HEAD OF OFFICE OF DGCIM’S BOLEITA DETENTION CENTRE SINCE 29 AUG 2022. FROM 2017 TO 2022 HE ORDERED, SUPERVISED AND DIRECTLY PARTICIPATED IN ARBITRARY DETENTIONS, SHORT-TERM ENFORCED DISAPPEARANCES, TORTURE, INCLUDING SEXUAL VIOLENCE, AND OTHER CRUEL, INHUMAN OR DEGRADING TREATMENT. PROMOTED TO THE RANK OF LIEUTENANT COLONEL OF THE BOLIVARIAN NATIONAL GUARD ON 1 JUL 2020. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE CAUSING DEATH AND INJURY AND THE ILL-TREATMENT OF DETAINEES IN DGCIM FACILITIES COMMITTED BY HIMSELF AND BY OFFICIALS UNDER HIS COMMAND. ALSO RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY BY MEMBERS OF DGCIM UNDER HIS COMMAND, AS WELL AS BEING DIRECTLY INVOLVED IN SUCH REPRESSION. LINKED TO THE DEATH OF CAPTAIN ACOSTA ARéVALO. PROMOTED TO THE RANK OF LIEUTENANT COLONEL OF THE BOLIVARIAN NATIONAL GUARD ON 1 JULY 2020. VENEZUELAN MILITARY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27043 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1334

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.5186.72 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q127229371 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. 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: 41022 Start Date: 2019-10-11 2020-11-27 2023-11-28 Listing Date: 2019-10-11 2020-11-27 2023-11-28 Country: Switzerland Entity: Q127229371 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

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.5186.72 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q127229371 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

4. 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: Q127229371 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

5. Sanction Caption: (UE) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (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.5186.72 Country: France Entity: Q127229371 Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Chef (directeur) de la division des affaires spéciales de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis 2017. Chef de bureau du centre de détention de la DGCIM à Boleita depuis le 29 août 2022. De 2017 à 2022, il a ordonné et supervisé des détentions arbitraires, des disparitions forcées de courte durée, des actes de torture, y compris des violences sexuelles, et d’autres traitements cruels, inhumains ou dégradants, et y a directement participé. Promu au rang de lieutenant-colonel de la Garde nationale bolivarienne le 1er juillet 2020. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force entraînant la mort et des blessures et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM par lui-même et par des fonctionnaires sous son commandement. Également responsable de la répression de la société civile exercée par des membres de la DGCIM sous son commandement, et impliqué directement dans cette répression. Lié au décès du capitaine Acosta Arévalo. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0024 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q127229371 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is linked to the death of Captain Acosta. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0024 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2019-09-27 Country: United Kingdom Entity: Q127229371 Program: Venezuela Provisions: Asset freeze Reason: Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is l Linked to the death of Captain Acosta. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 27043 Country: United States Entity: Q127229371 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: S4MR9BJC7 Start Date: 2019-07-19 Listing Date: 2019-07-24 Country: United States Entity: Q127229371 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

3. ARMIN GERARDO ARTEAGA DURAN

Profile Type	PERSON
Name	ARMIN GERARDO ARTEAGA DURAN
First Name	ARMIN GERARDO
Last Name	ARTEAGA DURAN
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1986-09-29
Birth-Place	MARACAIBO
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/2011-42255

1 Sanctions

1. Sanction Caption: Red Notice

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: 2011/42255 Country: Venezuela Entity: interpol-red-2011-42255 Program: Red Notice Reason: PROFUGO EN LIBERTAD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. FELIX A ARTEAGA

Profile Type	PERSON
Name	FELIX A ARTEAGA
First Name	FELIX
Middle Name	A
Last Name	ARTEAGA
Country	UNITED STATES
Birth Date	1971-11-20
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O DRAWER 30, #82630-004, MCRAE, GA 31055 MCRAE, GA 31055, 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: 2011-12-20 Country: United States Entity: us-fed-excl-felix-a-arteaga-31055-mcrae 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: S4MR3RLH0 Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-felix-a-arteaga-31055-mcrae 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).

5. ISIDORO ARTEAGA

Profile Type	PERSON
Name	ISIDORO ARTEAGA
First Name	ISIDORO
Last Name	ARTEAGA
Country	UNITED STATES
Birth Date	1926-12-18
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3170 S W 8TH ST, MIAMI, FL 33135 MIAMI, FL 33135, 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: 2000-09-20 Country: United States Entity: us-fed-excl-isidoro-arteaga-33135-miami 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: S4MR3N65G Start Date: 2001-01-02 Listing Date: 2001-03-30 Country: United States Entity: us-fed-excl-isidoro-arteaga-33135-miami 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: S4MR3N65G Start Date: 2000-09-20 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-isidoro-arteaga-33135-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).

6. RAQUEL ARTEAGA

Profile Type	PERSON
Name	RAQUEL ARTEAGA
First Name	RAQUEL
Last Name	ARTEAGA
Country	UNITED STATES
Birth Date	1943-03-19
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33013, USA 641 E 58TH ST, HIALEAH, FL 33013
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: 1998-07-20 Country: United States Entity: us-fed-excl-raquel-arteaga-33013-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: S4MR3NL5K Start Date: 1998-07-20 Listing Date: 1998-08-06 Country: United States Entity: us-fed-excl-raquel-arteaga-33013-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: S4MR3NL5K Start Date: 1998-10-28 Listing Date: 1998-12-01 Country: United States Entity: us-fed-excl-raquel-arteaga-33013-hialeah Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. WALTER J ARTEAGA

Profile Type	PERSON
Name	WALTER J. ARTEAGA WALTER J ARTEAGA
First Name	WALTER
Middle Name	J J.
Last Name	ARTEAGA
Country	UNITED STATES
Birth Date	1953-06-14
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PASO ROBLES, CA 93446, USA 112 MYRTLEWOOD, #A, PASO ROBLES, CA 93446
Topics	DEBARRED ENTITY
Description	UPIN: U46973

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: 1999-12-20 Country: United States Entity: us-fed-excl-walter-j-arteaga-93446-paso-robles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N60T Start Date: 2000-06-05 Listing Date: 2000-06-29 Country: United States Entity: us-fed-excl-walter-j-arteaga-93446-paso-robles 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: S4MR3N60T Start Date: 1999-12-20 Listing Date: 1999-12-22 Country: United States Entity: us-fed-excl-walter-j-arteaga-93446-paso-robles 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. WILSON ARTEAGA

Profile Type	PERSON
Name	WILSON ARTEAGA
First Name	WILSON
Last Name	ARTEAGA
Country	UNITED STATES
Birth Date	1976-12-23
Position	COMM MNTL HLTH CNTR (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAXWELL AFB, #97270-004, MONTGOMERY, AL 36112 MONTGOMERY, AL 36112, 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: 2013-03-20 Country: United States Entity: us-fed-excl-wilson-arteaga-36112-montgomery 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: S4MR488WC Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-wilson-arteaga-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 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).

9. FELIX ARTEAGA

Sector	BUS OWNER/EXEC
Profile Type	PERSON
Name	FELIX ARTEAGA
First Name	FELIX
Last Name	ARTEAGA
Country	UNITED STATES
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-03
Datasets	US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Georgia Healthcare provider exclusions
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Georgia Department of Community Health Start Date: 2011-12-20 Country: United States Entity: us-medga-28f76f4711990aadffe4f0cf193990e859b29990 Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list