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Alias	GALINDO MELLADO CRUZ CRUZ GALINDO MELLADO GALINDO MELLADO CRUZ CRUZ GALINDO MELLADO
Weak Alias	EL MELLADO
ID Number	MECG730418HVZLRL05
Profile Type	PERSON
Name	GALDINO MELLADO CRUZ MELLADO CRUZ, GALDINO GALDINO MELLADO CRUZ
First Name	GALDINO GALDINO GALINDO CRUZ
Last Name	GALINDO MELLADO MELLADO CRUZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-04-18
Birth-Place	TAMPICO, VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Tax Number	MECC730418
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE LLANO GRANDE, C.P. 92040 TAMPICO ALTO C.P. 92040 TAMPICO ALTO, VERACRUZ, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11958

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: 11958 Country: United States Entity: NK-bhQdrE2gtjZoP8c2AUmvec 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: S4MR3QBNW Listing Date: 2010-03-24 Country: United States Entity: NK-bhQdrE2gtjZoP8c2AUmvec 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	FRANCISCO MELLADO
First Name	FRANCISCO
Last Name	MELLADO
Country	UNITED STATES
Birth Date	1968-12-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-05-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 705, SOLEDAD, CA 93960 SOLEDAD, CA 93960, 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: 2015-05-20 Country: United States Entity: us-fed-excl-francisco-mellado-93960-soledad 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: HHS Authority ID: S4MR4KY9W Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-francisco-mellado-93960-soledad 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).

Alias	GALINDO MELLADO CRUZ GALDINO MELLADO CRUZ
Profile Type	PERSON
Name	CRUZ GALINDO MELLADO
First Name	CRUZ
Last Name	GALINDO MELLADO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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: S4MR3R0BJ Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r0bj 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

Alias	CRUZ GALINDO MELLADO GALDINO MELLADO CRUZ
Profile Type	PERSON
Name	GALINDO MELLADO CRUZ
First Name	GALINDO
Last Name	MELLADO CRUZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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: S4MR3R1DX Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r1dx 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