SapherCheck

10 SapherCheck records found for Person Rocha

Alias MARIA MONSERRATE AVILA ROCHA
MARIA MONSERRATE AVILA ROCHA
MARIA MONSERRATE AVILA DE LA ROCHA
MARIA MONSERRATE AVILA DE LA ROCHA
ID Number AVRCMN60021125M800
Profile Type PERSON
Name AVILA ROCHA, MARIA MONSERRAT
MARIA MONSERRAT AVILA ROCHA
MARIA MONSERRAT AVILA ROCHA
MARíA MONSERRAT ÁVILA ROCHA
First Name MARIA
MARíA
MARIA MONSERRAT
Middle Name MONSERRATE
MONSERRAT
Last Name AVILA ROCHA
Country MEXICO
Nationality MEXICO
Birth Date 1960-02-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-30
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 81960 GENARO ESTRADA
81960 GENARO ESTRADA, SINALOA, SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21569

2 Sanctions

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: 21569

Country: United States

Entity: NK-2AqrsavRKxoGHaj2ViokDv

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR6PKMM

Start Date: 2018-03-06
Listing Date: 2018-08-30
Country: United States

Entity: NK-2AqrsavRKxoGHaj2ViokDv

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 ROCHA SADRACH ZELEDóN
ID Number 09058016
Profile Type PERSON
Name SADRACH ZELEDON ROCHA
SADRACH ZELEDÓN ROCHA
ZELEDON ROCHA, SADRACH
First Name SADRACH
Last Name ZELEDÓN ROCHA
ROCHA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1954-02-08
Birth-Place MATAGALPA NICARAGUA
MATAGALPA
NICARAGUA
Position 1) DEPARTMENTAL POLITICAL SECRETARY OF THE DEPARTMENT OF MATAGALPA 2) MUNICIPAL MAYOR OF THE CITY OF MATAGALPA
DEPARTMENTAL POLITICAL SECRETARY OF THE DEPARTMENT OF MATAGALPA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-09
Modified At 2022-12-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MATAGALPA, NICARAGUA
MATAGALPA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33492

4 Sanctions

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: 29

Country: Canada

Entity: NK-4DJdTj22tPZs7c2cypmwGC

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Global Human Rights Sanctions 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: GHR0088

Start Date: 2022-12-08
Modified At: 2022-12-12
Country: United Kingdom

Entity: NK-4DJdTj22tPZs7c2cypmwGC

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0088

Start Date: 2022-12-09
Modified At: 2022-12-09
Listing Date: 2022-12-09
Country: United Kingdom

Entity: NK-4DJdTj22tPZs7c2cypmwGC

Program: Global Human Rights

Provisions: Asset freeze

Reason: Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 33492

Country: United States

Entity: NK-4DJdTj22tPZs7c2cypmwGC

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias OSCAR ARTURO JASSO SERRATOS
OSCAR ARTURO JASSO SERRATOS
ID Number JASO641207HDFSRS05
2308565
Profile Type PERSON
Name OSCAR ARTURO JASSO ROCHA
JASSO ROCHA, OSCAR ARTURO
OSCAR ARTURO JASSO ROCHA
First Name OSCAR ARTURO
OSCAR ARTURO
Last Name JASSO SERRATOS
JASSO ROCHA
Country MEXICO
Nationality MEXICO
Birth Date 1964-12-07
Birth-Place MEXICO CITY, DISTRITO FEDERAL, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-10-14
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MEXICO CITY, DISTRITO FEDERAL, MEX
MEXICO CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12182

2 Sanctions

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: 12182

Country: United States

Entity: NK-6QHfzMLja8axAKDJPbXgZv

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: S4MR3RG2Y

Listing Date: 2010-10-14
Country: United States

Entity: NK-6QHfzMLja8axAKDJPbXgZv

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 BRENDA ISABEL ROCHA CHACÓN
BRENDA ISABEL ROCHA CHACóN
First Name BRENDA ISABEL
BRENDA
Last Name ROCHA CHACóN
ROCHA CHACÓN
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1967-02-10
Birth-Place BONANZA : NICARAGUA
BONANZA, NICARAGUA
BONANZA
BONANZA, NICARAGUA
Position PRéSIDENTE DU CONSEIL éLECTORAL SUPRêME
PRESIDENT OF THE SUPREME ELECTORAL COUNCIL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-01-21
Modified At 2023-10-24
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes BRENDA ISABEL ROCHA CHACóN HAS BEEN SINCE MAY 2021 PRESIDENT OF THE SUPREME ELECTORAL COUNCIL (SEC) – A BODY RESPONSIBLE FOR THE PREPARATION, HOLDING AND CERTIFICATION OF THE GENERAL ELECTIONS OF 7 NOV 2021 AND LOCAL ELECTIONS OF 6 NOV 2022, WHICH, BY THEIR LACK OF TRANSPARENCY, TRUE OPPOSITION AND DEMOCRATIC DEBATE, UNDERMINED DEMOCRATIC INSTITUTIONS AND PROCESSES. THE SEC DEPRIVED THE OPPOSITION OF THE OPPORTUNITY TO STAND FOR FREE ELECTIONS AND ENSURED THE ORGANISATION OF POLLS IN NON-DEMOCRATIC CONDITIONS. SHE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF DEMOCRATIC OPPOSITION AND FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA.
BRENDA ISABEL ROCHA CHACóN EST, DEPUIS MAI 2021, LA PRéSIDENTE DU CONSEIL éLECTORAL SUPRêME, UN ORGANE CHARGé DE LA PRéPARATION, DE LA TENUE ET DE LA CERTIFICATION DES éLECTIONS LéGISLATIVES DU 7 NOVEMBRE 2021 ET DES éLECTIONS LOCALES DU 6 NOVEMBRE 2022, QUI, DU FAIT DE LEUR MANQUE DE TRANSPARENCE ET DE L’ABSENCE D’UNE VéRITABLE OPPOSITION ET D’UN DéBAT DéMOCRATIQUE, ONT PORTé ATTEINTE AUX INSTITUTIONS ET PROCESSUS DéMOCRATIQUES. LE CONSEIL éLECTORAL SUPRêME A PRIVé L’OPPOSITION DE LA POSSIBILITé DE SE PRéSENTER à DES éLECTIONS LIBRES ET A ASSURé L’ORGANISATION DU SCRUTIN DANS DES CONDITIONS NON DéMOCRATIQUES. ELLE EST DONC RESPONSABLE DE LA RéPRESSION à L’éGARD DE L’OPPOSITION DéMOCRATIQUE ET D’ATTEINTES à LA DéMOCRATIE ET à L’éTAT DE DROIT AU NICARAGUA.
POSITION(S): PRESIDENT OF THE SUPREME ELECTORAL COUNCIL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3755

6 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6814.51

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: Belgium

Entity: NK-RuEVpqhALLmeaWGZUxYAjQ

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
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 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 47157

Start Date: 2023-10-24 2022-01-21
Listing Date: 2023-10-24 2022-01-21
Country: Switzerland

Entity: NK-RuEVpqhALLmeaWGZUxYAjQ

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-10-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6814.51

Start Date: 2023-10-11
Listing Date: 2023-10-10
Country: European Union

Entity: NK-RuEVpqhALLmeaWGZUxYAjQ

Program: NIC

Reason: 2023/2125 (OJ L10102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
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-RuEVpqhALLmeaWGZUxYAjQ

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
Sanction Caption (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6814.51

Country: France

Entity: NK-RuEVpqhALLmeaWGZUxYAjQ

Program: (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
(UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)

Reason: Brenda Isabel Rocha Chacón est, depuis mai 2021, la présidente du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Elle est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-RuEVpqhALLmeaWGZUxYAjQ

Provisions: (UE) 2022/22 du 10/01/2022; (UE) 2023/2125 du 09/10/2023

Reason: Brenda Isabel Rocha Chacón est, depuis mai 2021, la présidente du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Elle est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name CELESTINO MARISCAL ROCHA
First Name CELESTINO
Last Name MARISCAL ROCHA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1957-05-19
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-226

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/226

Country: Argentina

Entity: interpol-red-2018-226

Program: Red Notice

Reason: DELITOS CONTRA LA LIBERTAD

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANN MARIE ROCHA
First Name ANN
Middle Name MARIE
Last Name ROCHA
Country UNITED STATES
Birth Date 1967-05-16
Position CLINIC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-03-29
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HOUSTON, TX 77057, USA
1001 S RIPPLE CREEK DR, HOUSTON, TX 77057
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-03-20
Country: United States

Entity: us-fed-excl-ann-marie-rocha-77057-houston

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: S4MR6C07F

Start Date: 2018-03-20
Listing Date: 2018-03-29
Country: United States

Entity: us-fed-excl-ann-marie-rocha-77057-houston

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name GREGORIO ROCHA
First Name GREGORIO
Last Name ROCHA
Country UNITED STATES
Birth Date 1958-12-27
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-12-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 909 S KNOTT AVE, APT 67, ANAHEIM, CA 92804
ANAHEIM, CA 92804, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2009-12-20
Country: United States

Entity: us-fed-excl-gregorio-rocha-92804-anaheim

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: S4MR3QSFW

Start Date: 2009-12-20
Listing Date: 2009-12-23
Country: United States

Entity: us-fed-excl-gregorio-rocha-92804-anaheim

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).

Profile Type PERSON
Name KATHERINE LENA ROCHA
First Name KATHERINE
Middle Name LENA
Last Name ROCHA
Country UNITED STATES
Birth Date 1966-03-08
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 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FARMERSVILLE, CA 93223, USA
474 N MAGNOLIA, FARMERSVILLE, CA 93223
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-09-20
Country: United States

Entity: us-fed-excl-katherine-lena-rocha-93223-farmersville

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: S4MR4TF8S

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-katherine-lena-rocha-93223-farmersville

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).

Profile Type PERSON
Name LUIS JAMES ROCHA
First Name LUIS
Middle Name JAMES
Last Name ROCHA
Country UNITED STATES
Birth Date 1988-06-01
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-01-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FAIRFAX, VA 22031, USA
9353 LEE HIGHWAY, FAIRFAX, VA 22031
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-01-20
Country: United States

Entity: us-fed-excl-luis-james-rocha-22031-fairfax

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: S4MR4YYLQ

Start Date: 2016-01-20
Listing Date: 2016-01-26
Country: United States

Entity: us-fed-excl-luis-james-rocha-22031-fairfax

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).

Profile Type PERSON
Name LYDIA ARREDONDO ROCHA
First Name LYDIA
Middle Name ARREDONDO
Last Name ROCHA
Country UNITED STATES
Birth Date 1964-12-04
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-11-04
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 509, OTHELLO, WA 99344
OTHELLO, WA 99344, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2021-10-20
Country: United States

Entity: us-fed-excl-lydia-arredondo-rocha-99344-othello

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: S4MRJND27

Start Date: 2021-10-20
Listing Date: 2021-11-04
Country: United States

Entity: us-fed-excl-lydia-arredondo-rocha-99344-othello

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public