Search Sanctions | SapherCheck

Alias	MIGUEL EDUARDO VALDEZ CAJAMARCA
ID Number	VARM881019HSLLZG05
Profile Type	PERSON
Name	VALDEZ RUIZ, MIGUEL ANGEL MIGUEL ANGEL VALDEZ RUIZ MIGUEL ANGEL VALDEZ RUIZ
First Name	MIGUEL ANGEL MIGUEL
Middle Name	EDUARDO ANGEL
Last Name	VALDEZ RUIZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-19
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX PRIV. BOSQUES DE LOS OLIVOS 349, LOMAS DE SAN ISIDRO, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34396

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: 34396 Country: United States Entity: NK-7VTfxmeVsmiHzLJMkZ2PeF Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRKY6KL Start Date: 2022-02-10 Listing Date: 2022-03-14 Country: United States Entity: NK-7VTfxmeVsmiHzLJMkZ2PeF 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

Weak Alias	PAPI CRIS
ID Number	001-1856559-7
Profile Type	PERSON
Name	BERNARDO ANTONIO VALDEZ GARCIA VALDEZ GARCIA, BERNARDO ANTONIO BERNARDO ANTONIO VALDEZ GARCIA
First Name	BERNARDO BERNARDO ANTONIO
Middle Name	ANTONIO
Last Name	VALDEZ GARCIA
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1975-01-31
Birth-Place	SAN CRISTOBAL, DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
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=26142

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: 26142 Country: United States Entity: NK-ASu4obuFTXo2tGTtXaBhz8 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: S4MR9LHY0 Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-ASu4obuFTXo2tGTtXaBhz8 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ASu4obuFTXo2tGTtXaBhz8 Object Object Caption: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26140

ID Number	VARM851215HSLLDN09
Profile Type	PERSON
Name	VALDEZ RODRIGUEZ, MANUEL ARTURO MANUEL ARTURO VALDEZ RODRIGUEZ MANUEL ARTURO VALDEZ RODRIGUEZ
First Name	MANUEL ARTURO MANUEL ARTURO
Last Name	VALDEZ RODRIGUEZ
Country	MEXICO
Birth Date	1985-12-15
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-23
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=15784

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: 15784 Country: United States Entity: NK-HFdpxdpcc3JHECdBv7UMvB 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: S4MR4B5VF Listing Date: 2013-08-23 Country: United States Entity: NK-HFdpxdpcc3JHECdBv7UMvB 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	ALEJANDRO BOLANOS CACHO ALEJANDRO CACHO FLORES ABEL ROBLES VALDEZ ABEL ROBLES VALDEZ ALEJANDRO CACHO FLORES ALEJANDRO BOLANOS CACHO
Weak Alias	GUILLERMO LABASTIDA ALEJANDRO LABASTIDA
ID Number	FOCA630326HMCLCL05 FLCCAL64032609H300 FOCA640326H14506669
Profile Type	PERSON
Name	FLORES CACHO, ALEJANDRO ALEJANDRO FLORES CACHO ALEJANDRO FLORES CACHO
First Name	ALEJANDRO ABEL ALEJANDRO
Last Name	CACHO FLORES FLORES CACHO BOLANOS CACHO ROBLES VALDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-03-26 1964-03-26
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Tax Number	FOCA-630326 FOCA-640326 FOCX-630326 FOCX-260363
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRETERA ACAPULCO, KM 8.5, PIE DE LA CUESTA, ACAPULCO CALLE DE RIO NILO NO. 20, COLONIA VALLE DORADO, ENSENADA AVENIDA HERRADONA NO. 1328, INTERLOMAS, MEXICO CITY CIRCUITO DE LA INDUSTRIA NO. 94, COLONIA PARQUE IND. LERMA, LERMA AVENIDA DEL TALLER NO. 23, RET. 17, COLONIA JARDIN BALBUENA, DELEGACION VENUSTIANO CARRANZA, MEXICO CITY OJOS NEGROS CALLE RANCHO TETELA NO. 957, COLONIA RANCHO TETELA, CUERNAVACA CALLE CANTILES 42 A, MOZIMBA 39460, ACAPULCO OJOS NEGROS, BAJA CALIFORNIA NORTE, MEX CALLE TULIPANES NO. 8, COLONIA LOMAS CORTES, CUERNAVACA CALLE JAIME TORRES BODET NO. 207-A, INT. 201, COLONIA SANTA MARTA LA RIVERA, DELEGACION CUAUHTEMOC, MEXICO CITY MONTIVIDEO NO. 804, LINDAVISTA, MEXICO CITY HOMERO NO. 1343, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12184

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: 12184 Country: United States Entity: NK-QE758hJrMWbXTmqAg3R2Ch 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: S4MR3RG31 Listing Date: 2010-10-14 Country: United States Entity: NK-QE758hJrMWbXTmqAg3R2Ch 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

Registration Number	F314QMVEJ2T9
ID Number	VAFD721108MDGLRR06
Profile Type	PERSON
Name	VALDEZ FERNANDEZ, DORA VANESSA DORA VANESSA VALDEZ FERNANDEZ DORA VANESSA VALDEZ FERNANDEZ
First Name	DORA DORA VANESSA
Middle Name	VANESSA
Last Name	VALDEZ FERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-11-08
Birth-Place	DURANGO, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	FRAY BERNARDINO DE SAHAGUN 3198, 80240 CULIACAN 80240 CULIACAN, SINALOA, MEX CALLE BENITO JUAREZ 820, 80000 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43846

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43846 Country: United States Entity: NK-dHRnTBRbsmdbS7h3yjGd9M Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM3WM Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-dHRnTBRbsmdbS7h3yjGd9M 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

ID Number	VABJ720420HSLLNL00
Profile Type	PERSON
Name	JOEL VALDEZ BENITES JOEL VALDEZ BENITES VALDEZ BENITES, JOEL
First Name	JOEL JOEL
Last Name	VALDEZ BENITES
Country	MEXICO
Birth Date	1972-04-20
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-01-10
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C.P. 80010 CULIACAN, SINALOA, MEX AVENIDA MAR BALTICO NO. 944, COLONIA LOMBARDO TOLEDANO, C.P. 80010 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13025

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: 13025 Country: United States Entity: NK-jejnMvQAoaWvjjSpUqvEQt 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: S4MR3R9TZ Listing Date: 2012-01-10 Country: United States Entity: NK-jejnMvQAoaWvjjSpUqvEQt 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	GUSTAVO RAMON VALDEZ LOPEZ
First Name	GUSTAVO RAMON
Last Name	VALDEZ LOPEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1993-11-02
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/2021-83697

1 Sanctions

1. Sanction Caption: Red Notice

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: 2021/83697 Country: Argentina Entity: interpol-red-2021-83697 Program: Red Notice Reason: INFRACCIÓN LEY 23.737 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	VICTOR MANUEL ZEPEDA VALDEZ
First Name	VICTOR MANUEL
Last Name	ZEPEDA VALDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-09-01
Birth-Place	MUNICIPIO DE ILOBASCO, DEPARTAMENTO DE CABAñAS
First Seen	2024-05-14
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/2024-28000

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-14
Sanction Last Change	2024-05-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/28000 Country: El Salvador Entity: interpol-red-2024-28000 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ANTHONY FRANCIS VALDEZ
First Name	ANTHONY
Middle Name	FRANCIS
Last Name	VALDEZ
Country	UNITED STATES
Birth Date	1954-06-29
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-07-20
Npi Code	1750324604
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 23811, #84137-080, TUCSON, AZ 85734 TUCSON, AZ 85734, USA
Topics	DEBARRED ENTITY
Description	UPIN: E12513

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: 2012-07-19 Country: United States Entity: us-fed-excl-anthony-francis-valdez-85734-tucson 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: OPM Authority ID: S4MR3RJQR Start Date: 2012-08-28 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-anthony-francis-valdez-85734-tucson Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3RJQR Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-anthony-francis-valdez-85734-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).

Profile Type	PERSON
Name	BEATRIZ M VALDEZ
First Name	BEATRIZ
Middle Name	M
Last Name	VALDEZ
Country	UNITED STATES
Birth Date	1973-03-03
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	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2420 SOUTH 900 EAST, SALT LAKE CITY, UT 84106 SALT LAKE CITY, UT 84106, 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: 2016-05-19 Country: United States Entity: us-fed-excl-beatriz-m-valdez-84106-salt-lake-city 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: OPM Authority ID: S4MR554ZD Start Date: 2016-06-30 Listing Date: 2016-09-12 Country: United States Entity: us-fed-excl-beatriz-m-valdez-84106-salt-lake-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR52S84 Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-beatriz-m-valdez-84106-salt-lake-city 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).

10 SapherCheck records found for Person Valdez

2 Sanctions

2 Sanctions

1 Unknown Links

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

3 Sanctions

3 Sanctions