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10 SapherCheck records found for Person Pena

Profile Type	PERSON
Name	CASTREJON PENA, VICTOR NAZARIO VICTOR NAZARIO CASTREJON PENA VICTOR NAZARIO CASTREJON PENA
First Name	VICTOR NAZARIO VICTOR NAZARIO
Last Name	CASTREJON PENA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-05-05
Birth-Place	IGUALA, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11926

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: 11926 Country: United States Entity: NK-ApKq6bz8i2DenZ6qqPmyWg 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: S4MR3QBGX Listing Date: 2010-03-24 Country: United States Entity: NK-ApKq6bz8i2DenZ6qqPmyWg 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. Julio Cesar LOPEZ PENA

Weak Alias	COMBA JULITO
ID Number	16655942
Profile Type	PERSON
Name	JULIO CESAR LOPEZ PENA JULIO CESAR LOPEZ PENA LOPEZ PENA, JULIO CESAR
First Name	JULIO CESAR JULIO CESAR
Last Name	LOPEZ PENA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-06-25
Birth-Place	CHAPARRAL, TOLIMA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRERA 16 NO. 21N-02, ARMENIA CALLE 62 NO. 4C-18, CALI CARRERA 72 NO. 10 BIS 21, APT. 303, CALI CALI, COL CARRERA 71 NO. 10 BIS 103, CALI AVENIDA 4O NO. 6-140, APT. 1301, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9559

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: 9559 Country: United States Entity: NK-G8XH8BGidUrvkdvhr8YrN6 Program: SDN List Provisions: Block SDNT 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: S4MR3P8H9 Listing Date: 2005-11-09 Country: United States Entity: NK-G8XH8BGidUrvkdvhr8YrN6 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

3. Luis Orlando PADIERNA PENA

Weak Alias	INGLATERRA
ID Number	15441176
Profile Type	PERSON
Name	LUIS ORLANDO PADIERNA PENA LUIS ORLANDO PADIERNA PENA PADIERNA PENA, LUIS ORLANDO
First Name	LUIS ORLANDO LUIS
Middle Name	ORLANDO
Last Name	PADIERNA PENA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1979-01-26
Birth-Place	CAREPA, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16463

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: 16463 Country: United States Entity: NK-fNtTAhUxqnogtzm35CEnFu Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4G2D4 Listing Date: 2014-07-25 Country: United States Entity: NK-fNtTAhUxqnogtzm35CEnFu 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. Nazario MORENO GONZALEZ

Alias	CHAYO MORENO Назарио Морено Гонсалес NAZARIO MORENO MADRIGAL LA COMADRE MORENO GONZáLEZ JOSE MORENO NAZARIO MORENO EL CHAYO NAZARIO MORENO GONZALEZ VICTOR NAZARIO CASTREJON PENA EL MáS LOCO VICTOR NAZARIO CASTREJON PENA, TINO NAZARIO MORENO MADRIGAL EL DULCE EL MAS LOCO, LOCO CHAYO MORENO JOSE MORENO CHAYO
Weak Alias	LA COMADRE EL CHAYO TINO LOCO EL DULCE EL MAS LOCO CHAYO
ID Number	MOGN700308HMNRNZ07 092520304 601-62-3570
Profile Type	PERSON
Name	MORENO GONZALEZ, NAZARIO NAZARIO MORENO GONZáLEZ 纳萨里奥·莫雷诺·冈萨雷斯 NAZARIO MORENO GONZALEZ NAZARIO MORENO RODRíGUEZ NAZARIO MORENO GONZALEZ ナザリオ・モレノ・ゴンザレス Морено Гонсалес, Назарио
First Name	NAZARIO JOSE VICTOR NAZARIO NAZARIO CHAYO
Last Name	MORENO MADRIGAL CASTREJON PENA MORENO MORENO GONZALEZ GONZáLEZ
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1967-06-12 1979-06-12 1982-02-02 1970-03-08 1970-03-06
Birth-Place	GUANAJUATILLO, MICHOACAN, MEXICO APATZINGáN DE LA CONSTITUCIóN ARIO DE ROSALES, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-01
Created At	2010-02-25
Modified At	2024-09-30
Tax Number	MOGN670612TN0 MOGN700308TN2 MOGN790612TN8
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	CALLE ISIDRO MURIVERA, 51370 MATAMOROS 7 CALLE FRAY SERVANDO TERESA DE MIER, APTAZINGAN 625 VIRGILIO GARZA CHEPEVERA, 64030 MONTERREY 51370 MATAMOROS, MEX 36 CALLE NAYARIT, 83610 CABORCA 336 CALLE PRIV CARLOS S DE GORTARI, MONTERREY APATZINGAN
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11799

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: 11799 Country: United States Entity: Q1391135 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: S4MR3PT4D Listing Date: 2010-02-25 Country: United States Entity: Q1391135 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. Erika del Valle FARIAS PENA

Alias	ERIKA FARíAS PEñA ERIKA DEL VALLE FARíAS PEñA
ID Number	9493443
Profile Type	PERSON
Name	ERIKA DEL VALLE FARÍAS PEÑA FARIAS PENA, ERIKA DEL VALLE ERIKA FARíAS PEñA ERIKA FARíAS ERIKA DEL VALLE FARIAS PENA ERIKA DEL VALLE FARIAS PENA إريكا فارياس بينا
First Name	ERIKA ERIKA DEL VALLE ERIKA DEL VALLE
Middle Name	DEL VALLE
Last Name	FARíAS FARIAS PENA PEñA FARÍAS PEÑA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-10-31 1972-10-30
Birth-Place	CARACAS
Position	CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR EZEQUIEL ZAMORA MUNICIPALITY IN COJEDES STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-09-19
Modified At	2024-06-26
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	COJEDES, COJEDES, VEN COJEDES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22808

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 45 Country: Canada Entity: Q19521883 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 22808 Country: United States Entity: Q19521883 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5ZWVT Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q19521883 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

6. Sergio Peña Solís

Alias	SERGIO MENDOZA PENA ANTONIO SANTIAGO LOPEZ SERGIO ARTURO SANCHEZ PENA MENDOZA SERGIO PENA SOLIS SERGIO PENA SOLIS SERGIO MENDOZA PENA ANTONIO SANTIAGO LOPEZ SERGIO PENA MENDOZA RENE CARLOS SOLIS SERGIO PENA SOLIS RENE CARLOS SOLIS
Profile Type	PERSON
Name	SERGIO ARTURO SANCHEZ PENA MENDOZA سيرجيو بينيا سوليس SERGIO PEñA SOLíS PENA MENDOZA, SERGIO SERGIO PENA MENDOZA
First Name	SERGIO SERGIO ARTURO SANCHEZ RENE CARLOS ANTONIO SANTIAGO SERGIO ARTURO SANCHEZ
Last Name	SOLIS PENA MENDOZA LOPEZ PENA SOLIS MENDOZA PENA
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-01-25 1970
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-07-30
Modified At	2024-04-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE DECIMA, COLONIA LAS FUENTES, REYNOSA MIGUEL HIDALGO 410, CONCORDIA, NUEVO LAREDO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11920

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: 11920 Country: United States Entity: Q7454362 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: S4MR3QRWJ Listing Date: 2010-07-30 Country: United States Entity: Q7454362 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. ALEXIS ANTONIO PENA

Profile Type	PERSON
Name	ALEXIS ANTONIO PENA
First Name	ALEXIS
Middle Name	ANTONIO
Last Name	PENA
Country	UNITED STATES
Birth Date	1991-12-27
Position	ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SYLMAR, CA 91342, USA 13321 DYER STREET, SYLMAR, CA 91342
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: 2020-08-20 Country: United States Entity: us-fed-excl-alexis-antonio-pena-91342-sylmar 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: HHS Authority ID: S4MRDHXLV Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-alexis-antonio-pena-91342-sylmar Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ANGELICA PENA

Profile Type	PERSON
Name	ANGELICA PENA
First Name	ANGELICA
Last Name	PENA
Country	UNITED STATES
Birth Date	1993-08-11
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NM 87701, USA 2942 NAVAJO STREET, LAS VEGAS, NM 87701
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: 2016-04-20 Country: United States Entity: us-fed-excl-angelica-pena-87701-las-vegas 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: S4MR5127V Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-angelica-pena-87701-las-vegas 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).

9. BENIGNO RODRIGUEZ PENA, SR

Registration Number	PAZAELNC2WZ8
Profile Type	PERSON
Name	BENIGNO RODRIGUEZ PENA, SR
First Name	BENIGNO
Middle Name	RODRIGUEZ
Last Name	PENA, SR
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OPA LOCKA, FL 33054, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MRLG3GB Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-benigno-rodriguez-pena-sr-33054-opa-locka 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.

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: S4MRLG3GB Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-benigno-rodriguez-pena-sr-33054-opa-locka Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. BENIGNO RODRIGUEZ SR PENA

Profile Type	PERSON
Name	BENIGNO RODRIGUEZ SR PENA
First Name	BENIGNO
Middle Name	RODRIGUEZ SR
Last Name	PENA
Country	UNITED STATES
Birth Date	1963-02-13
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1376836676
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16110 NW 44TH CT, OPA LOCKA, FL 33054
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	2024-05-08
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: 2022-03-20 Country: United States Entity: us-fed-excl-benigno-rodriguez-sr-pena-33054-opa-locka Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp