SapherCheck

6 SapherCheck records found for Person Rosas

ID Number ROCL920520MJCSML00
Profile Type PERSON
Name ROSAS CAMBA, LILIANA
LILIANA ROSAS CAMBA
LILIANA ROSAS CAMBA
First Name LILIANA
LILIANA
Last Name ROSAS CAMBA
Country MEXICO
Nationality MEXICO
Birth Date 1992-05-20
Birth-Place JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-05-20
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PUERTO VALLARTA, JALISCO, MEX
JAMAICA NUMERO 1411, COLONIA CINCO DE DICIEMBRE, PUERTO VALLARTA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25693

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: 25693

Country: United States

Entity: NK-324CULxH4S292MtwzTvqm4

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: S4MR8W5HM

Start Date: 2019-05-17
Listing Date: 2019-05-20
Country: United States

Entity: NK-324CULxH4S292MtwzTvqm4

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 IRENE ROSAS
First Name IRENE
Last Name ROSAS
Country UNITED STATES
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1701 EAST MCKINLEY, #348, PHOENIX, AZ 85034
Topics DEBARRED ENTITY

1 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: 2005-08-18
Country: United States

Entity: us-fed-excl-irene-rosas-85034-phoenix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias MARTHA ALVARADO
Profile Type PERSON
Name LAURA ROSAS
First Name LAURA
Last Name ROSAS
Country UNITED STATES
Birth Date 1965-08-24
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 504 MAPLE STREET, #1, SANTA CRUZ, CA 95060
SANTA CRUZ, CA 95060, 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: 1991-04-24
Country: United States

Entity: us-fed-excl-laura-rosas-95060-santa-cruz

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NS1G

Start Date: 1991-04-04
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-laura-rosas-95060-santa-cruz

Program: NonProcurement

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 MANUAL R ROSAS
First Name MANUAL
Middle Name R
Last Name ROSAS
Country UNITED STATES
Birth Date 1969-05-17
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 900 BROADWAY, BUHL, ID 83316
Topics DEBARRED ENTITY

1 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: 1991-08-13
Country: United States

Entity: us-fed-excl-manual-r-rosas-83316-buhl

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MANUEL R. ROSAS
First Name MANUEL
Middle Name R.
Last Name ROSAS
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BUHL, ID 83316, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption NonProcurement
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: S4MR3NNW3

Start Date: 1991-07-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-manuel-r-rosas-83316-buhl

Program: NonProcurement

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).

Registration Number RA87UDM9LZU8
Profile Type PERSON
Name IVAN ROSAS
First Name IVAN
Last Name ROSAS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-04-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DEL RIO, TX 78840, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOJ

Authority ID: S4MRLC0Z5

Start Date: 2022-02-02
End Date: 2027-02-02
Listing Date: 2022-04-27
Country: United States

Entity: usgsa-s4mrlc0z5

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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