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Alias	OSCAR SALVADOR MOJICA OBREGóN OSCAR MOJICA OBREGON OSCAR MOJICA OBREGON GEN. ÓSCAR SALVADOR MOJICA OBREGóN
Profile Type	PERSON
Name	OSCAR SALVADOR MOJICA OBREGON OSCAR SALVADOR MOJICA OBREGON OSCAR MOJICA OBREGON MOJICA OBREGON, OSCAR SALVADOR OSCAR SALVADOR MOJICA OBREGON OSCAR MOJICA
First Name	OSCAR OSCAR SALVADOR OSCAR SALVADOR
Last Name	MOJICA OBREGON MOJICA OBREGON MOJICA OBREGON
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1955-11-22
Birth-Place	NICARAGUA
Position	MINISTER OF TRANSPORTATION & INFRASTRUCTURE MINISTER OF TRANSPORT AND INFRASTRUCTURE (2017-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2019-06-25
Modified At	2022-10-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NICARAGUAN POLITICIAN
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26924

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: 4 Country: Canada Entity: Q114755818 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 26924 Country: United States Entity: Q114755818 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MR93F76 Start Date: 2019-06-21 Listing Date: 2019-06-25 Country: United States Entity: Q114755818 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	JOSE OBREGON
First Name	JOSE
Last Name	OBREGON
Country	UNITED STATES
Birth Date	1958-05-28
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33165, USA 2835 S W 103 COURT, MIAMI, FL 33165
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: 1999-06-17 Country: United States Entity: us-fed-excl-jose-obregon-33165-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: S4MR3QY38 Start Date: 1999-06-17 Listing Date: 1999-06-22 Country: United States Entity: us-fed-excl-jose-obregon-33165-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).

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: S4MR3QY38 Start Date: 1999-09-13 Listing Date: 1999-10-15 Country: United States Entity: us-fed-excl-jose-obregon-33165-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	OSCAR SALVADOR MOJICA OBREGON
Profile Type	PERSON
Name	OSCAR MOJICA OBREGON
First Name	OSCAR
Last Name	MOJICA OBREGON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-06-25
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: S4MR93FWT Start Date: 2019-06-21 Listing Date: 2019-06-25 Country: United States Entity: usgsa-s4mr93fwt 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	T6DHYRC69LP4
Profile Type	PERSON
Name	RODOLFO OBREGON
First Name	RODOLFO
Last Name	OBREGON
Country	UNITED STATES
First Seen	2024-10-05
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2024-10-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DALLAS, TX 75208, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-05
Sanction Last Change	2024-10-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRTQ31M Start Date: 2024-09-11 End Date: 2029-09-10 Listing Date: 2024-10-03 Country: United States Entity: usgsa-s4mrtq31m Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public