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6 SapherCheck records found for Person Ontiveros

1. Alfredo ALVAREZ ZEPEDA

Alias	GABINO ONTIVEROS RIOS SACARIAS RODRIGO ALVAREZ GABINO ONTIVEROS RIOS SACARIAS RODRIGO ALVAREZ
ID Number	RDALSC77091210H700 OIRG810219HSLNSB09 ROAS770912HDGDLC02
Profile Type	PERSON
Name	ALVAREZ ZEPEDA, ALFREDO ALFREDO ALVAREZ ZEPEDA ALFREDO ALVAREZ ZEPEDA
First Name	ALFREDO SACARIAS GABINO ALFREDO
Last Name	ONTIVEROS RIOS ALVAREZ ZEPEDA RODRIGO ALVAREZ
Country	MEXICO
Birth Date	1981-02-19 1977-09-12
Birth-Place	VICENTE GUERRERO, DURANGO, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-23
Tax Number	OIRG810219GGA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COLONIA SAN JOSE DEL BARRANCO, BADIRAGUATO BOULEVARD JESUS KUMATE RODRIGUEZ, KILOMETRO 2 EDIFICIO 2, COLONIA RINCON DEL VALLE, C.P. 80155 CULIACAN CALLE LOC COSPITA S/N, COLONIA LOC COSPITA, C.P. 80000 CULIACAN C.P. 34080 DURANGO, DURANGO, MEX C. PALOMA 903, COL. FATIMA, C.P. 34080 DURANGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12309

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: 12309 Country: United States Entity: NK-HvRN9jkdbUYRTukwRhXZBi 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: S4MR3RJ3K Listing Date: 2011-02-23 Country: United States Entity: NK-HvRN9jkdbUYRTukwRhXZBi 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. BRANDI E ONTIVEROS

Profile Type	PERSON
Name	BRANDI E ONTIVEROS
First Name	BRANDI
Middle Name	E
Last Name	ONTIVEROS
Country	UNITED STATES
Birth Date	1988-11-10
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUSTIN, TX 78741, USA 2201 WILLOW CREEK DR, APT 270, AUSTIN, TX 78741
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: 2015-04-20 Country: United States Entity: us-fed-excl-brandi-e-ontiveros-78741-austin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4KK6B Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-brandi-e-ontiveros-78741-austin 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).

3. CANDACE RENEE ONTIVEROS

Profile Type	PERSON
Name	CANDACE RENEE ONTIVEROS
First Name	CANDACE
Middle Name	RENEE
Last Name	ONTIVEROS
Country	UNITED STATES
Birth Date	1985-03-17
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, CA 93727, USA 1190 S WINERY AVE, APT 125, FRESNO, CA 93727
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: 2016-07-20 Country: United States Entity: us-fed-excl-candace-renee-ontiveros-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: S4MR54541 Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-candace-renee-ontiveros-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).

4. JOSEPH SIMON ONTIVEROS

Profile Type	PERSON
Name	JOSEPH SIMON ONTIVEROS
First Name	JOSEPH
Middle Name	SIMON
Last Name	ONTIVEROS
Country	UNITED STATES
Birth Date	1969-07-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-03
Npi Code	1932265121
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, CA 93723, USA 1328 N GRANTLAND AVENUE, FRESNO, CA 93723
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: 2015-07-20 Country: United States Entity: us-fed-excl-joseph-simon-ontiveros-93723-fresno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4SC8J Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-joseph-simon-ontiveros-93723-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).

5. MIGUEL NIEBLA ONTIVEROS

Profile Type	PERSON
Name	MIGUEL NIEBLA ONTIVEROS
First Name	MIGUEL
Middle Name	NIEBLA
Last Name	ONTIVEROS
Country	UNITED STATES
Birth Date	1988-03-04
Position	EMERGENCY MED TECH (IND- LIC HC SERV PRO)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	258 SAN CARLOS AVENUE, REDWOOD CITY, CA 94061
Topics	DEBARRED ENTITY

1 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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-miguel-niebla-ontiveros-94061-redwood-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. GABINO ONTIVEROS RIOS

Alias	ALFREDO ALVAREZ ZEPEDA SACARIAS RODRIGO ALVAREZ
Profile Type	PERSON
Name	GABINO ONTIVEROS RIOS
First Name	GABINO
Last Name	ONTIVEROS RIOS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3RJ3L Listing Date: 2011-02-23 Country: United States Entity: usgsa-s4mr3rj3l 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