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10 SapherCheck records found for Person Olivas

Profile Type	PERSON
Name	JUAN CARLOS OLIVAS OJEDA OLIVAS OJEDA, JUAN CARLOS JUAN CARLOS OLIVAS OJEDA
First Name	JUAN CARLOS JUAN CARLOS
Last Name	OLIVAS OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-03-14
Birth-Place	NAVOLATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX CALLE SIERRA MADRE DEL SUR NO. 1525-A, INFONAVIT CANADAS, CULIACAN C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10634

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: 10634 Country: United States Entity: NK-7XeTrnvXkn6BRcFeRExrgS Program: SDN List Provisions: SDNTK Block 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: S4MR3R4XV Listing Date: 2007-12-12 Country: United States Entity: NK-7XeTrnvXkn6BRcFeRExrgS 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. Jose OLIVAS CHAIDEZ

Weak Alias	INGENIERO EL BLANCO
ID Number	OICJ820729HDGLHS08
Profile Type	PERSON
Name	JOSE OLIVAS CHAIDEZ OLIVAS CHAIDEZ, JOSE
First Name	JOSE
Last Name	OLIVAS CHAIDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-07-29
Birth-Place	TAMAZULA, DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CRT CLUB CAMPESTRE CAMPESTRE 788 TERAN, 29050 TUXTLA GUTIERREZ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18068

1 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: 18068 Country: United States Entity: NK-TiswVmcm9kEcFf6gCP4RYx Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Marco Antonio OLIVAS OJEDA

ID Number	OIOJMR60061425H900 OIOM600614HSLLJR08
Profile Type	PERSON
Name	MARCO ANTONIO OLIVAS OJEDA MARCO ANTONIO OLIVAS OJEDA OLIVAS OJEDA, MARCO ANTONIO
First Name	MARCO ANTONIO MARCO ANTONIO
Last Name	OLIVAS OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-06-14
Birth-Place	NAVOLATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	OIOM600614YA5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SIN-MEX IMPORTADORA, S.A. DE C.V., GUADALAJARA C/O TOYS FACTORY, S.A. DE C.V., TIJUANA C/O COMERCIAL DOMELY, S.A. DE C.V., TOLUCA AVE. NACIONES UNIDAS NO. 5677-4, CONDOMINIO ESSEX, JARD. DE LA PARQUE REGENCI., ZAPOPAN CULIACAN, SINALOA, MEX C/O COMERCIAL JOANA, S.A. DE C.V., GUADALAJARA CALLE JESUS ALMADA NO. 214, COLONIA PUEBLO NUEVO 1, NAVOLATO C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10628

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: 10628 Country: United States Entity: NK-VPartANyeqcSnJkvavthuV Program: SDN List Provisions: SDNTK Block 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: S4MR3QQF4 Listing Date: 2007-12-12 Country: United States Entity: NK-VPartANyeqcSnJkvavthuV 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

4. Luis Alberto Perez Olivas

Profile Type	PERSON
Name	LUIS ALBERTO PÉREZ OLIVAS PEREZ OLIVAS, LUIS ALBERTO LUíS PÉREZ OLIVAS LUíS PéREZ OLIVAS LUIS ALBERTO PEREZ OLIVAS LUIS ALBERTO PEREZ OLIVAS
First Name	LUIS LUIS ALBERTO LUíS LUIS ALBERTO LUIS ALBERTO
Last Name	PEREZ OLIVAS PÉREZ OLIVAS PÉREZ OLIVAS PEREZ OLIVAS PÉREZ OLIVAS PéREZ OLIVAS
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1956-01-08
Birth-Place	LEON NICARAGUA LEON LEON, NICARAGUA
Position	HEAD OF DISTRICT THREE POLICE STATION IN MANAGUA SINCE 2023. FORMER GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE "EL CHIPOTE" PENITENTIARY CENTRE. CHEF DU POSTE DE POLICE DU TROISIèME DISTRICT DE MANAGUA ANCIEN COMMISSAIRE GéNéRAL ET RESPONSABLE PRINCIPAL DE L'ASSISTANCE JURIDIQUE DANS LE CENTRE PéNITENTIAIRE “EL CHIPOTE” HEAD OF THE JUDICIAL SUPPORT DIRECTORATE GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE "EL CHIPOTE" PENITENTIARY CENTRE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2020-04-06
Modified At	2024-10-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CHINANDEGA CHINANDEGA, NIC
Topics	SANCTIONED ENTITY
Notes	CHEF DU POSTE DE POLICE DU TROISIèME DISTRICT DE MANAGUA DEPUIS 2023. ANCIEN COMMISSAIRE GéNéRAL ET RESPONSABLE PRINCIPAL DE L’ASSISTANCE JURIDIQUE DANS LE CENTRE PéNITENTIAIRE “EL CHIPOTE”. RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, TELLES QUE TORTURE, EMPLOI INTENSIF DE LA FORCE, MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS ET AUTRES FORMES DE TRAITEMENTS DéGRADANTS. HEAD OF DISTRICT THREE POLICE STATION IN MANAGUA SINCE 2023. FORMER GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE “EL CHIPOTE” PENITENTIARY CENTRE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, USE OF EXTENSIVE FORCE, MISTREATMENT OF DETAINEES AND OTHER FORMS OF DEGRADING TREATMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1627 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28524

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5586.11 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: Belgium Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

2. Sanction Caption: Nicaragua

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: 11 Country: Canada Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-23
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 42062 Start Date: 2023-10-24 2020-06-24 2024-10-23 Listing Date: 2023-10-24 2020-06-24 2024-10-23 Country: Switzerland Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex UNSC Id: 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5586.11 Start Date: 2024-10-10 Listing Date: 2024-10-09 Country: European Union Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: NIC Reason: 2024/2672 (OJ L09102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672

5. 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: NK-WR48xBY97YtoqGvoaNYV2b Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2024/2672 du...

Sanction Caption	(UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5586.11 Country: France Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716) Reason: Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
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: NIC0002 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: NIC0002 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-05-05 Country: United Kingdom Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: Nicaragua Provisions: Asset freeze Reason: As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-WR48xBY97YtoqGvoaNYV2b Provisions: (UE) 2020/606 du 04/05/2020; (UE) 2024/2672 du 08/10/2024 Reason: Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants. Source URL: https://geldefonds.gouv.mc/

10. 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: 28524 Country: United States Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: SDN List Provisions: NICARAGUA-NHRAA NICARAGUA Block Reason: NHRAA Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRC6XDG Start Date: 2020-03-05 Listing Date: 2020-04-06 Country: United States Entity: NK-WR48xBY97YtoqGvoaNYV2b 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

5. DOLORES ANITA OLIVAS

Profile Type	PERSON
Name	DOLORES ANITA OLIVAS
First Name	DOLORES
Middle Name	ANITA
Last Name	OLIVAS
Country	UNITED STATES
Birth Date	1954-10-13
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	319 MAY DRIVE, COLORADO SPRNGS, CO 80906 COLORADO SPRINGS, CA 80906, 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: 2003-05-20 Country: United States Entity: NK-d4tbPa4vxn95segiPkkcpd Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3MTRP Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: NK-d4tbPa4vxn95segiPkkcpd 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. Jesus Joaquin OLIVAS OJEDA

Profile Type	PERSON
Name	JESUS JOAQUIN OLIVAS OJEDA JESUS JOAQUIN OLIVAS OJEDA OLIVAS OJEDA, JESUS JOAQUIN
First Name	JESUS JOAQUIN JESUS JOAQUIN
Last Name	OLIVAS OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-10-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	OIOJ551025S49
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O COMERCIALIZADORA TOQUIN, S.A. DE. C.V., GUADALAJARA CULIACAN, SINALOA, MEX AV. SEXECNAL NO. 3043, COL. REPUBLICA MEXICANA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10636

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: 10636 Country: United States Entity: NK-jjoZyAje5NtBut8amxsdPg Program: SDN List Provisions: SDNTK Block 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: S4MR3PW29 Listing Date: 2007-12-12 Country: United States Entity: NK-jjoZyAje5NtBut8amxsdPg 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

7. LETICIA OLIVAS

Profile Type	PERSON
Name	LETICIA OLIVAS
First Name	LETICIA
Last Name	OLIVAS
Country	UNITED STATES
Birth Date	1952-08-21
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1325 S BAILEY AVENUE, FRESNO, CA 93727 FRESNO, CA 93727, 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: 2013-12-19 Country: United States Entity: us-fed-excl-leticia-olivas-93727-fresno 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: S4MR4CF3Q Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-leticia-olivas-93727-fresno 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).

8. LUCILLE ALVA OLIVAS

Profile Type	PERSON
Name	LUCILLE ALVA OLIVAS
First Name	LUCILLE
Middle Name	ALVA
Last Name	OLIVAS
Country	UNITED STATES
Birth Date	1992-01-28
Position	PHARMACY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6231 W MCDOWELL ROAD, APT 2002, PHOENIX, AZ 85035 PHOENIX, AZ 85035, 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: 2019-02-20 Country: United States Entity: us-fed-excl-lucille-alva-olivas-85035-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR8PRP9 Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-lucille-alva-olivas-85035-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. RAFAEL A OLIVAS

Profile Type	PERSON
Name	RAFAEL A OLIVAS RAFAEL A. OLIVAS
First Name	RAFAEL
Middle Name	A A.
Last Name	OLIVAS
Country	UNITED STATES
Birth Date	1954-10-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1620 N ROSEMONT BLVD, TUCSON, AZ 85712 TUCSON, AZ 85712, 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: 2001-10-18 Country: United States Entity: us-fed-excl-rafael-a-olivas-85712-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N497 Start Date: 2001-12-19 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-rafael-a-olivas-85712-tucson 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: S4MR3N497 Start Date: 2001-10-18 Listing Date: 2002-05-10 Country: United States Entity: us-fed-excl-rafael-a-olivas-85712-tucson 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).

10. ROSA MARIA OLIVAS

Alias	ROSA BARRAZA ROSA BARRAZA DIAZ ROSA TATUM
Profile Type	PERSON
Name	ROSA MARIA OLIVAS
First Name	ROSA
Middle Name	MARIA
Last Name	OLIVAS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SANTA ANA, CA 92707, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR6HD0Z Start Date: 2018-06-11 Listing Date: 2018-06-12 Country: United States Entity: usgsa-s4mr6hd0z Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public