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Alias	HUGO GONZALO MENDOZA GAYTAN HUGO GONZALO MENDOZA GAYTAN
Weak Alias	EL SAPO
ID Number	MEGG881002HMNNYN02
Profile Type	PERSON
Name	GONZALO MENDOZA GAYTAN MENDOZA GAYTAN, GONZALO GONZALO MENDOZA GAYTAN
First Name	GONZALO GONZALO HUGO
Middle Name	GONZALO
Last Name	MENDOZA GAYTAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-02
Birth-Place	MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25692

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: 25692 Country: United States Entity: NK-CSHnZStHSNzSRnw93ZFwYk Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8W5HL Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-CSHnZStHSNzSRnw93ZFwYk 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	MARIA THERESA GAYTAN
First Name	MARIA
Middle Name	THERESA
Last Name	GAYTAN
Country	UNITED STATES
Birth Date	1945-10-11
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1108 N COMAL ST, EAGLE PASS, TX 78852 EAGLE PASS, TX 788523523, USA
Topics	DEBARRED ENTITY

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: 2000-07-20 Country: United States Entity: us-fed-excl-maria-theresa-gaytan-78852-eagle-pass 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: OPM Authority ID: S4MR3NCGG Start Date: 2000-10-23 Listing Date: 2001-01-29 Country: United States Entity: us-fed-excl-maria-theresa-gaytan-78852-eagle-pass Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NCGG Start Date: 2000-07-20 Listing Date: 2000-07-31 Country: United States Entity: us-fed-excl-maria-theresa-gaytan-78852-eagle-pass 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).

Alias	GONZALO MENDOZA GAYTAN
Profile Type	PERSON
Name	HUGO GONZALO MENDOZA GAYTAN
First Name	HUGO GONZALO
Last Name	MENDOZA GAYTAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR8W6P7 Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: usgsa-s4mr8w6p7 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

Registration Number	FBX5MQNDBRR3
Profile Type	PERSON
Name	CEDRICK JOSEPH GAYTAN
First Name	CEDRICK
Middle Name	JOSEPH
Last Name	GAYTAN
Country	UNITED STATES
First Seen	2023-09-07
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GULFPORT, MS 39501, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-09-07
Sanction Last Change	2023-09-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRQSXGY Start Date: 2023-08-02 End Date: 2028-08-01 Listing Date: 2023-09-06 Country: United States Entity: usgsa-s4mrqsxgy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public