SapherCheck

10 SapherCheck records found for Person Lazo

ID Number 2227901800101
Profile Type PERSON
Name LEONOR EUGENIA MORALES LAZO
LEONOR EUGENIA MORALES LAZO DE SÁNCHEZ
LEONOR EUGENIA MORALESOVá LAZOVá DE SáNCHEZ
LEONOR EUGENIA MORALES LAZO DE SáNCHEZ
First Name LEONOR EUGENIA
LEONOR
Last Name MORALES LAZO DE SÁNCHEZ
MORALESOVá LAZOVá DE SáNCHEZ
MORALES LAZO DE SáNCHEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1979-09-19
Position PROSECUTOR AT THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY, PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA
PROCUREUR AU SEIN DU BUREAU DU PROCUREUR SPéCIAL CONTRE L’IMPUNITé, MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA
First Seen 2024-02-02
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2024-02-02
Modified At 2024-04-10
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US SPECIAL LEGISLATIVE EXCLUSIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LEONOR EUGENIA MORALES LAZO DE SáNCHEZ IS A PROSECUTOR IN THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY (FECI), WHICH OPERATES UNDER THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA (EQUIVALENT TO THE PUBLIC PROSECUTOR’S OFFICE). SHE IS DIRECTLY INVOLVED IN THE ON-GOING INVESTIGATION INTO THE CREATION OF THE POLITICAL PARTY MOVIMIENTO SEMILLA OF PRESIDENT ARéVALO. FOLLOWING THE SECOND ROUND OF PRESIDENTIAL ELECTIONS IN AUGUST 2023, SHE PARTICIPATED IN THE RAID BY THE PUBLIC MINISTRY OF THE PREMISES OF THE SUPREME ELECTORAL TRIBUNAL THAT ENTAILED THE OPENING OF SEALED BALLOT BOXES. SHE ALSO PARTICIPATED IN A PRESS CONFERENCE IN DECEMBER 2023 WHERE THE PUBLIC MINISTRY PRESENTED CLAIMS THAT THE OUTCOME OF THE FIRST ROUND OF ELECTIONS IN JUNE 2023 WAS INVALID. THROUGH THOSE ACTIONS, LEONOR EUGENIA MORALES LAZO DE SáNCHEZ IS INVOLVED IN EFFORTS TO OVERTURN THE RESULTS OF THE 2023 ELECTIONS IN GUATEMALA. SHE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY, THE RULE OF LAW AND THE PEACEFUL TRANSFER OF POWER IN GUATEMALA.
LEONOR EUGENIA MORALES LAZO DE SáNCHEZ EST PROCUREUR AU SEIN DU BUREAU DU PROCUREUR SPéCIAL CONTRE L’IMPUNITé (FECI), QUI OPèRE SOUS L’AUTORITé DU MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA (éQUIVALENT DU PARQUET). ELLE PARTICIPE DIRECTEMENT à L’ENQUêTE EN COURS SUR LA CRéATION DU PARTI POLITIQUE DU PRéSIDENT ARéVALO, MOVIMIENTO SEMILLA. À LA SUITE DU SECOND TOUR DE L’éLECTION PRéSIDENTIELLE EN AOûT 2023, ELLE A PARTICIPé à LA PERQUISITION MENéE PAR LE MINISTèRE PUBLIC DANS LES LOCAUX DU TRIBUNAL SUPRêME éLECTORAL, QUI A ENTRAîNé L’OUVERTURE D’URNES SCELLéES. EN DéCEMBRE 2023, ELLE A éGALEMENT PARTICIPé à UNE CONFéRENCE DE PRESSE AU COURS DE LAQUELLE LE MINISTèRE PUBLIC A FAIT VALOIR QUE LES RéSULTATS DU PREMIER TOUR DES éLECTIONS, TENU EN JUIN 2023, éTAIENT INVALIDES. PAR CES ACTIONS, LEONOR EUGENIA MORALES LAZO DE SáNCHEZ PARTICIPE AUX EFFORTS VISANT à ANNULER LES RéSULTATS DES éLECTIONS DE 2023 AU GUATEMALA. ELLE EST DONC RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE, à L’ÉTAT DE DROIT ET à UNE PASSATION DE POUVOIR PACIFIQUE AU GUATEMALA.
NUMéRO D’IDENTIFICATION NATIONAL: 2227901800101
POSITION(S): PROSECUTOR AT THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY, PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA
NATIONAL IDENTIFICATION NUMBER: 2227901800101
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7132
https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

7 Sanctions

Sanction Caption GTM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-19
Sanction Last Change 2024-02-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11121.65

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: Belgium

Entity: NK-ijPewi2HGsfMcrBPSUWgcc

Program: GTM

Reason: 2024/455 (OJ L02022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
Sanction Caption Ordinance of 10 April 2024 on measures concerning Guatemala, annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-04-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 73530

Start Date: 2024-04-10
Listing Date: 2024-04-10
Country: Switzerland

Entity: NK-ijPewi2HGsfMcrBPSUWgcc

Program: Ordinance of 10 April 2024 on measures concerning Guatemala, annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption GTM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-06
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.11121.65

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: European Union

Entity: NK-ijPewi2HGsfMcrBPSUWgcc

Program: GTM

Reason: 2024/455 (OJ L02022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
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-ijPewi2HGsfMcrBPSUWgcc

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20240202
Sanction Caption (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ijPewi2HGsfMcrBPSUWgcc

Program: (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)

Reason: Leonor Eugenia Morales Lazo De Sánchez est procureur au sein du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Elle participe directement à l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. À la suite du second tour de l’élection présidentielle en août 2023, elle a participé à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En décembre 2023, elle a également participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Par ces actions, Leonor Eugenia Morales Lazo De Sánchez participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Elle est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala.

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-ijPewi2HGsfMcrBPSUWgcc

Provisions: (UE) 2024/455 du 02/02/2024

Reason: Leonor Eugenia Morales Lazo De Sánchez est procureur au sein du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Elle participe directement à l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. À la suite du second tour de l’élection présidentielle en août 2023, elle a participé à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En décembre 2023, elle a également participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Par ces actions, Leonor Eugenia Morales Lazo De Sánchez participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Elle est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2023 report.

End Date: 2023-12-01
Listing Date: 2026-09-17
Country: United States

Entity: NK-ijPewi2HGsfMcrBPSUWgcc

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: current prosecutor, undermined democratic processes or institutions by leading a politically motivated investigation to cast doubt on certified election results to disrupt the presidential transition.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/
Profile Type PERSON
Name PEDRO OMAR LAZO
First Name PEDRO OMAR
Last Name LAZO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-07-18
Birth-Place JUCUAPA, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-20514

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: 2019/20514

Country: El Salvador

Entity: interpol-red-2019-20514

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WALTER ALEXIS LAZO MARTÍNEZ
First Name WALTER ALEXIS
Last Name LAZO MARTÍNEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-06-19
Birth-Place MUNICIPIO Y DEPARTAMENTO DE SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-66475

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: 2022/66475

Country: El Salvador

Entity: interpol-red-2022-66475

Program: Red Notice

Reason: Homicidio Agravado (02 casos)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADRIAN LAZO
First Name ADRIAN
Last Name LAZO
Country UNITED STATES
Birth Date 1977-10-25
Position DME - GENERAL (EMPLOYEE - PRIVATE S)
First Seen 2024-07-10
Last Seen 2024-10-24
Last Change 2024-07-10
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1031, COLEMAN, FL 33521
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 2024-07-10
Sanction Last Change 2024-07-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-07-18
Country: United States

Entity: us-fed-excl-adrian-lazo-33521-coleman

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ALEXANDER ROS LAZO
First Name ALEXANDER
Last Name ROS LAZO
Country UNITED STATES
Birth Date 1964-09-25
Position CLINIC (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-02-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 23901 SW 212TH AVE, HOMESTEAD, FL 33031
HOMESTEAD, FL 33031, 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: 2020-01-20
Country: United States

Entity: us-fed-excl-alexander-ros-lazo-33031-homestead

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: S4MRBVR6G

Start Date: 2020-01-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-alexander-ros-lazo-33031-homestead

Program: Reciprocal

Provisions: Prohibition/Restriction

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: OPM

Authority ID: S4MRBVR6G

Start Date: 2020-02-26
Listing Date: 2020-05-28
Country: United States

Entity: us-fed-excl-alexander-ros-lazo-33031-homestead

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 M14YJKQETKT6
Profile Type PERSON
Name CARMEN LAZO-GOMEZ
First Name CARMEN
Last Name LAZO-GOMEZ
Country UNITED STATES
Birth Date 1980-06-23
Position CLINIC (BUS OWNER/EXEC)
First Seen 2024-06-10
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Npi Code 1700228913
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LAS VEGAS, NV 89103, USA
4449 EUREKA CIRCLE, LAS VEGAS, NV 89103
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 2024-06-10
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: 2024-06-20
Country: United States

Entity: us-fed-excl-carmen-lazo-gomez-89103-las-vegas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRTLC8M

Start Date: 2024-07-31
Listing Date: 2024-09-18
Country: United States

Entity: us-fed-excl-carmen-lazo-gomez-89103-las-vegas

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 ELIEZER LAZO
First Name ELIEZER
Last Name LAZO
Country UNITED STATES
Birth Date 1972-12-12
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WASHINGTON, MS 39190, USA
P O BOX 1600, #96943-004, WASHINGTON, MS 39190
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: 2012-07-19
Country: United States

Entity: us-fed-excl-eliezer-lazo-39190-washington

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: S4MR3RP7Y

Start Date: 2012-07-19
Listing Date: 2012-07-20
Country: United States

Entity: us-fed-excl-eliezer-lazo-39190-washington

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 ELSA LAZO
First Name ELSA
Last Name LAZO
Country UNITED STATES
Birth Date 1966-04-16
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33101, USA
P O BOX 019120, MIAMI, FL 33101
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: 2015-08-20
Country: United States

Entity: us-fed-excl-elsa-lazo-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: S4MR4TG43

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-elsa-lazo-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 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).

Profile Type PERSON
Name JAYNIER LAZO
First Name JAYNIER
Last Name LAZO
Country UNITED STATES
Birth Date 1982-03-12
Position CONSULTING FIRM (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WASHINGTON, MS 39190, USA
P O BOX 1600, #02575-104, WASHINGTON, MS 39190
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: 2014-03-20
Country: United States

Entity: us-fed-excl-jaynier-lazo-39190-washington

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: S4MR4DDMK

Start Date: 2014-03-20
Listing Date: 2014-03-20
Country: United States

Entity: us-fed-excl-jaynier-lazo-39190-washington

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).

Profile Type PERSON
Name VALERIE LAZO
First Name VALERIE
Last Name LAZO
Country UNITED STATES
Birth Date 1979-04-19
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-08-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3000 SOUTH KARLOV AVE, CHICAGO, IL 60623
CHICAGO, IL 60623, 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: 2016-08-18
Country: United States

Entity: us-fed-excl-valerie-lazo-60623-chicago

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: S4MR54NMC

Start Date: 2016-08-18
Listing Date: 2016-08-18
Country: United States

Entity: us-fed-excl-valerie-lazo-60623-chicago

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).