CAMP
CAMP - Buscar Personas en bases de datos con información pública del Registro Nacional ANITA TREGO
| Nombre : | ANITA TREGO | | Alias : | TREGO-CAMPION, ANITA | | Fecha de nacimiento : | 1960-08-15 | | País : | us | | Dirección : | 136 S FELLOWSHIP RD, MAPLE SHADE, NJ 08052; 136 S. FELLOWSHIP ROAD, MAPLE SHADE, NJ 08052; MAPLE SHADE, NJ 08052 | | Sanciones : | 1128a3 - 2005-10-20; 2005-10-20; Reciprocal - Active - 2005-10-20; Reciprocal - Active - 2005-12-14 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US New Jersey Ineligible Medicaid Providers; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
TEOFANES SALAS-CAMPOS
| Nombre : | TEOFANES SALAS-CAMPOS | | País : | us | | Dirección : | FORT WORTH, TX 76119 | | Sanciones : | Reciprocal - 2014-05-14 - 2027-02-11 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
GUSTAVO ADOLFO ORTIZ ESPINEL
| Nombre : | GUSTAVO ADOLFO ORTIZ ESPINEL | | Alias : | German Alberto PEREZ OCAMPO; Gustavo Adolfo ORTIZ ESPINEL; PEREZ OCAMPO, German Alberto | | Fecha de nacimiento : | 1965-06-14; 1971-06-12 | | País : | co | | Dirección : | CL34E9115, Medellin; MEDELLIN | | Sanciones : | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
CAMPBELL JR., HIGHLAND
| Nombre : | CAMPBELL JR., HIGHLAND | | Alias : | Highland R Campbell; Highland R. Campbell | | País : | us | | Dirección : | 1009 MEADOWVIEW LANE, MONT CLARE, PA 19453; Montgomery, PA; Philadelphia, PA | | Sanciones : | 2015-06-01; 2015-11-20 - 2020-12-18; Reinstated - 2016-05-19 | | Fuente : | US New Jersey Ineligible Medicaid Providers; US Pennsylvania Medicheck list | | Fecha : | 2024-11-29T13:25:04 |
Linda Dizon
| Nombre : | Linda Dizon | | Alias : | Chan, Erlinda; Malibu Camp; Mora, Linda; Rojas, Lynn; Singh, Linda | | Fecha de nacimiento : | 1952-09-17 | | País : | us | | Dirección : | 1250 S ENCINAL CANYON ROAD, MALIBU, CA 90265; 1250 South Encinal Canyon Rd., Malibu, CA; Malibu, CA 90265 | | Sanciones : | 1128a1 - 2005-01-19; 2005-01-19; Reciprocal - Active - 2005-01-19; Reciprocal - Active - 2005-03-14 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
ROBERT PERRY CAMPBELL
| Nombre : | ROBERT PERRY CAMPBELL | | Fecha de nacimiento : | 1950-04-28 | | País : | us | | Dirección : | 1112 NE 21ST AVE, STE 3, PORTLAND, OR 97232; PORTLAND, OR 97232 | | Sanciones : | 1128b4 - 2012-04-19; Reciprocal - Active - 2012-04-19; Reciprocal - Active - 2012-05-29 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
HOTEL SIN PECADOS
| Nombre : | HOTEL SIN PECADOS | | Alias : | GAVIOTAS LTDA.; HOTEL SIN PK2; MOTEL CAMPO AMOR | | País : | co; us | | Dirección : | CALLE 4A NO. 21-34 CIRCUNVALAR, CARTAGO, VALLE; Calle 4A No. 21-34 Circunvalar, Cartago, Valle | | Sanciones : | Reciprocal; SDNT - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mark Floyd Campbell
| Nombre : | Mark Floyd Campbell | | País : | us | | Dirección : | 1390 S. Winchester Blvd., No. A, San Jose, CA, 95128 | | Sanciones : | 2018-07-01 | | Fuente : | US California Medicaid Suspended and ineligible providers | | Fecha : | 2024-12-12T02:26:03 |
Anderson, Walter O.
| Nombre : | Anderson, Walter O. | | Alias : | Walter Ocampo Anderson | | Fecha de nacimiento : | 1949-07-27 | | País : | us | | Dirección : | 5117 HWY 493 N , Meridian, MS 39305; P O BOX 33, #06761-028, TERRE HAUTE, IN 47808; Terre Haute, IN 47808 | | Sanciones : | 1128a1 - 2003-11-20; Convicted for money laundering and sentenced to 3 years in a Federal Correctional Facility. - 2002-10-30 - 2028-11-19; Reciprocal - Active - 2003-11-20; Reciprocal - Active - 2004-01-26 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Mississippi Medicaid Terminated Provider List; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
JAMES H CAMPBELL
| Nombre : | JAMES H CAMPBELL | | Alias : | Campbell, James H.; James H. Campbell | | Fecha de nacimiento : | 1950-08-26 | | País : | us | | Dirección : | 107 SPRINGDALE DRIVE, YORK, SC 29745; York, SC 29745 | | Sanciones : | 1128a1 - 1994-10-06; Excluded - 1994-01-28; NonProcurement - Active - 1994-12-14 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions; US South Carolina Excluded Providers | | Fecha : | 2026-03-24T16:20:01 |
MELISSA MAY CAMPBELL
| Nombre : | MELISSA MAY CAMPBELL | | Alias : | Melissa M Campbell | | Fecha de nacimiento : | 1978-04-01 | | País : | us | | Dirección : | 132 E JEFFERSON ST, JEFFERSON, OH 44047; JEFFERSON, OH 44047 | | Sanciones : | 1128a1 - 2012-08-20; Excluded - 2012-08-20; Reciprocal - Active - 2012-08-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Ohio Medicaid Excluded and Suspended Providers; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
YESENIA CAMPOS
| Nombre : | YESENIA CAMPOS | | Alias : | YESENIA POUPARINA | | País : | us | | Dirección : | MIAMI, FL 33173 | | Sanciones : | Reciprocal - 2013-12-19 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
JEANETTE ELIZABETH CAMPAGNOLA
| Nombre : | JEANETTE ELIZABETH CAMPAGNOLA | | Fecha de nacimiento : | 1949-07-03 | | País : | us | | Dirección : | 4529 S. GRIFFIN AVENUE, MILWAUKEE, WI 53207; MILWAUKEE, WI 53207 | | Sanciones : | 1128b4 - 2013-11-20; Reciprocal - Active - 2013-11-20; Reciprocal - Active - 2013-12-27 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Kathy Campbell Houk
| Nombre : | Kathy Campbell Houk | | Fecha de nacimiento : | 1962-06-17 | | País : | us | | Dirección : | COURTLAND, AL 35618; P O BOX 301, COURTLAND, AL 35618 | | Sanciones : | 1128a3 - 2010-06-17; 2010-06-17; Reciprocal - Active - 2010-06-17 | | Fuente : | US Alabama Medicaid Suspended Providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
IVAN ISAIAS CAMPOS
| Nombre : | IVAN ISAIAS CAMPOS | | País : | us | | Dirección : | MOUNT PLEASANT, TX 75455 | | Sanciones : | Reciprocal - 2021-03-31 - 2026-03-30 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Saúl Antonio Ortega Campos
| Nombre : | Saúl Antonio Ortega Campos | | País : | ve | | Fuente : | PEP position annotations; Venezuela Members of the National Assembly | | Fecha : | 2025-07-01T08:34:24 |
Elizabeth Trupin Campbell
| Nombre : | Elizabeth Trupin Campbell | | Fecha de nacimiento : | 1956-12-14 | | País : | us | | Dirección : | 2202 BRAMPTON RD, WALNUT CREEK, CA 94598; 2202 Brampton Rd., Walnut Creek, CA; WALNUT CREEK, CA 94598 | | Sanciones : | 1128b4 - 2014-01-20; 2012-03-14; Reciprocal - Active - 2014-01-20; Reciprocal - Active - 2014-02-28 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Margaret A. Campbell
| Nombre : | Margaret A. Campbell | | Alias : | MARGARET A CAMPBELL | | Fecha de nacimiento : | 1948-02-22 | | País : | us | | Dirección : | 7134 TRISTAN CIRCLE, STOCKTON, CA 95210; 7134 Tristan Cir., Stockton, CA; Stockton, CA 95210 | | Sanciones : | 1128b4 - 1999-03-18; 1999-03-18; Reciprocal - Active - 1999-03-18; Reciprocal - Active - 1999-05-24 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
ETELAF AL-KHAIR
| Nombre : | ETELAF AL-KHAIR | | Alias : | 101 DAYS CAMPAIGN; CHARITY COALITION; COALITION OF GOOD; ETILAFU EL-KHAIR; I'TILAF AL-KHAIR; I'TILAF AL-KHAYR; ITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF); UNION OF GOOD; Union of Good; אאצלאף אלח'יר; אאתלאף אלח'יר; קואליצית הצדקה | | País : | sa | | Dirección : | P.O. BOX 136301, JEDDAH; P.O. BOX 136301, JEDDAH 21313; P.O. Box 136301 Jeddah 21313 Saudi Arabia; P.O. Box 136301, Jeddah 21313 | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2001-01-30 - 2002-02-25 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Jigger Ocampo Sarmiento
| Nombre : | Jigger Ocampo Sarmiento | | Fecha de nacimiento : | 1971-07-01 | | País : | us | | Dirección : | 1106 OAK RIDGE DR, ROSEVILLE, CA 95661; 1106 Oakridge Drive, Roseville, CA 95661 | | Sanciones : | 1128b4 - 2021-04-20; 2018-10-03 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions | | Fecha : | 2026-01-06T21:57:01 |
GLENCOE CAMP RESORT INC
| Nombre : | GLENCOE CAMP RESORT INC | | País : | us | | Dirección : | 20555 GLENCOE DR, STURGIS, SD 57785 | | Sanciones : | Reciprocal - 2015-06-22 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Efrain Antonio Campo Flores
| Nombre : | Efrain Antonio Campo Flores | | Alias : | CAMPO FLORES, Efrain Antonio; Efrain Antonio CAMPO FLORES | | Fecha de nacimiento : | 1986-08-25 | | País : | ve | | Dirección : | CARACAS; Caracas | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-12-11 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
BBC CAMPANA
| Nombre : | BBC CAMPANA | | País : | ag | | Sanciones : | 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 18201 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Fitness for duty - work and rest hours (no responsibility of RO) - 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2019-03-04 - 2019-03-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Linda Elizabeth CAMPOS TIRADO
| Nombre : | Linda Elizabeth CAMPOS TIRADO | | Alias : | CAMPOS TIRADO, Linda Elizabeth | | Fecha de nacimiento : | 1980-09-20 | | País : | mx | | Sanciones : | Reciprocal - 2017-08-09; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
JAVIER CAMPOS
| Nombre : | JAVIER CAMPOS | | País : | us | | Dirección : | INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, 47808; INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, IN, US, 47808 | | Sanciones : | 88 F.R. 12310 2/27/2023 - 2023-02-22 - 2031-02-22; Denied Persons List (DPL) - Bureau of Industry and Security - 2023-02-22 - 2031-02-22 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
Jeffrey Edward Campau
| Nombre : | Jeffrey Edward Campau | | Fecha de nacimiento : | 1974-10-15 | | País : | us | | Dirección : | 19353 SHETLAND LN, YORBA LINDA, CA 92886; 19353 Shetland Ln., Yorba Linda, CA, 92886; YORBA LINDA, CA 92886 | | Sanciones : | 1128a3 - 2018-03-20; 2018-03-20; Reciprocal - Active - 2018-03-20; Reciprocal - Active - 2018-04-30 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
David Elias Campbell Licona
| Nombre : | David Elias Campbell Licona | | Alias : | CAMPBELL LICONA, David Elias; David Campbell; Don David; JORGE EDUARDO PEREZ PAZ; Jorge Eduardo PEREZ PAZ; Jorge Eduardo Perez Paz; Viejo Dan | | Fecha de nacimiento : | 1964-01-02; 1967-03-18; 1967-10-20 | | País : | hn; ni | | Sanciones : | Reciprocal - 2023-02-08; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Lumberto Ignacio Campbell Hooker
| Nombre : | Lumberto Ignacio Campbell Hooker | | Alias : | CAMPBELL HOOKER, Lumberto Ignacio; Lumberto CAMPBELL HOOKER; Lumberto Ignacio CAMPBELL Hooker | | Fecha de nacimiento : | 1949-02-03; 1949-12-03 | | País : | ni | | Dirección : | Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua; MANAGUA; Nicaragua | | Sanciones : | (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) - (UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716) - (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) - Lumberto Ignacio Campbell Hooker est, depuis 2014, membre 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. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il 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.; 2022/1935 (OJ L268); Council Decision concerning restrictive measures in view of the situation in Nicaragua; "Lumberto Ignacio Campbell Hooker est, depuis 2014, membre 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. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021.
Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation.
Il 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."; NIC - 2023/2125 (OJ L10102023) - 2022-01-10; NICARAGUA - Executive Order 13851 (Nicaragua); Nicaragua; Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2023-10-24 - 2022-01-21 - 2023-01-24; Reciprocal - 2019-11-07; The Nicaragua (Sanctions) (EU Exit) Regulations 2020 - Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. - 2021-11-15; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
JOSE LUIS PINEDO CAMPO
| Nombre : | JOSE LUIS PINEDO CAMPO | | País : | co | | Fuente : | Colombian Joining the Dots PEPs; PEP position annotations | | Fecha : | 2025-12-08T11:01:46 |
JULIO REYES CAMPOS
| Nombre : | JULIO REYES CAMPOS | | País : | us | | Dirección : | CARTHAGE, TX 75633 | | Sanciones : | Reciprocal - 2024-01-31 - 2029-01-30 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
RENEWABLE ENERGY CAMPUS ARKANSAS, INC.
| Nombre : | RENEWABLE ENERGY CAMPUS ARKANSAS, INC. | | País : | us | | Dirección : | 3003 NORTHAVEN DRIVE, BENTONVILLE, AR 72712 | | Sanciones : | Reciprocal - 2025-08-18 - 2028-08-17 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
RENTA CAMPEROS URABA LTDA.
| Nombre : | RENTA CAMPEROS URABA LTDA. | | País : | co | | Dirección : | CRA. 101 NO. 94-33, APARTADO, ANTIOQUIA; Chigorodo, Antioquia; Cra. 101 # 94-33, Apartado, Antioquia; Necocli, Antioquia; Turbo, Antioquia | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
CAMPBELL, MELESIA S.
| Nombre : | CAMPBELL, MELESIA S. | | Alias : | CAMPBELL MELESIA S; MELESIA S CAMPBELL | | Fecha de nacimiento : | 1989-02-02 | | País : | us | | Dirección : | 586 BLOOMFIELD AVE, CLIFTON, NJ 07012; 586 BLOOMFIELD AVENUE, CLIFTON, NJ 07012 | | Sanciones : | 1128b4 - 2024-11-20; 2024-05-17; 2024-11-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US New Jersey Ineligible Medicaid Providers; US New York State Medicaid Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Shari Lynn Campbell
| Nombre : | Shari Lynn Campbell | | Fecha de nacimiento : | 1961-12-20 | | País : | us | | Dirección : | 5429 ONEIDA WAY, ANTIOCH, CA 94509; 5429 Oneida Way , Antioch, CA; ANTIOCH, CA 94509 | | Sanciones : | 1128b4 - 2005-06-20; 2004-07-14; Reciprocal - Active - 2005-06-20; Reciprocal - Active - 2005-08-12 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Ricky Gravines Diocampo
| Nombre : | Ricky Gravines Diocampo | | Fecha de nacimiento : | 1978-09-04 | | País : | us | | Dirección : | 5286 PACIFIC AVENUE, LONG BEACH, CA 90805; 5286 Pacific Avenue, Long Beach, CA 90805; LONG BEACH, CA 90805 | | Sanciones : | 1128a2 - 2010-08-19; 2011-04-29; Reciprocal - Active - 2010-08-19 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Angiolina Campo Mohi
| Nombre : | Angiolina Campo Mohi | | País : | us | | Dirección : | 1104 Persimmon Ave., El Cajon, CA, 92021 | | Sanciones : | 2018-02-01 | | Fuente : | US California Medicaid Suspended and ineligible providers | | Fecha : | 2024-12-12T02:26:03 |
Steven P. Campbell
| Nombre : | Steven P. Campbell | | Alias : | Campbell, Steven; STEVEN P CAMPBELL | | Fecha de nacimiento : | 1958-10-27 | | País : | us | | Dirección : | 4053 18TH ST, SAN FRANCISCO, CA 94114; 4053 18th St., San Francisco, CA; San Francisco, CA 94114 | | Sanciones : | 1128b14 - 1999-10-20; 1999-10-20; Reciprocal - Active - 1999-10-20; Reciprocal - Active - 2000-02-22 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
KEVIN C. CAMPBELL
| Nombre : | KEVIN C. CAMPBELL | | País : | us | | Dirección : | BEL AIR, MD 21014 | | Sanciones : | Reciprocal - 2017-11-06 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
JOSEPH CAMPO
| Nombre : | JOSEPH CAMPO | | Fecha de nacimiento : | 1942-09-24 | | País : | us | | Dirección : | FORT WORTH, TX 76119; NEW ORLEANS, LA 70124; P O BOX 15330, #20940-509, FORT WORTH, TX 76119 | | Sanciones : | 1128a3 - 2022-11-20; Reciprocal - 2022-04-14 - 2027-04-13; Reciprocal - Active - 2022-12-29 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
ANITA TREGO
| Detalle : | ANITA TREGO | | Tipo : | Person | | Nombre Completo : | TREGO-CAMPION, ANITA; ANITA TREGO | | Nombre : | ANITA | | Apellido : | TREGO | | Fecha de nacimiento : | 1960-08-15 | | Posición : | PHARMACIST (PHARMACY) | | Ubicación : | addr-050a326901fa20de056e21689c9be2b8fbe45792; 136 S. FELLOWSHIP ROAD, MAPLE SHADE, NJ 08052; Address; ; us_nj_med_exclusions; 2024-10-28T14:50:21; 2026-03-16T09:56:45; 2024-10-28T14:50:21; 08052; MAPLE SHADE; NJ; us; 136 S. FELLOWSHIP ROAD; 136 S. FELLOWSHIP ROAD, MAPLE SHADE, NJ 08052; | | País : | us | | Dirección : | 136 S FELLOWSHIP RD, MAPLE SHADE, NJ 08052; MAPLE SHADE, NJ 08052; 136 S. FELLOWSHIP ROAD, MAPLE SHADE, NJ 08052 | | Sanciones : | us-fed-excl-b2588238fcde98898fa2b0ac2f410bbeb1595cad; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a3; us; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; 2005-10-20; NK-23ezoxpLv8HcfmqdmemyFo; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; ; us-mednj-55916cc730275308dab78c2fb003ce5b7c066b43; Sanction; Sanction; ; us_nj_med_exclusions; 2024-11-08T09:17:44; 2026-03-16T09:56:45; 2024-11-08T09:17:44; New Jersey Office of the State Comptroller; us; NK-23ezoxpLv8HcfmqdmemyFo; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; 2005-10-20; SUSPENSION; ; usgsa-77c49550b4d48acf4207c7124103528559f78813; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; Active; NK-23ezoxpLv8HcfmqdmemyFo; Prohibition/Restriction; 2012-07-27; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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).; 2005-10-20; HHS; ; usgsa-becc872566107531a858b7a734bbd31af320b915; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; NK-23ezoxpLv8HcfmqdmemyFo; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2005-12-14; Active; Reciprocal; OPM; 2012-07-27; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions; us_nj_med_exclusions |
TEOFANES SALAS-CAMPOS
| Detalle : | TEOFANES SALAS-CAMPOS | | Tipo : | Person | | Nombre Completo : | TEOFANES SALAS-CAMPOS | | Nombre : | TEOFANES | | Apellido : | SALAS-CAMPOS | | País : | us | | Dirección : | FORT WORTH, TX 76119 | | Sanciones : | usgsa-d2788fc91f85018244768e3fbbb518d9b89ce435; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-24fJZbWNHyCMwGXcwr9aJm; Reciprocal; 2014-05-14; DHS-ICE; 2027-02-11; Ineligible (Proceedings Completed); us; S4MR4F3B3; 2014-05-14; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions |
GUSTAVO ADOLFO ORTIZ ESPINEL
| Detalle : | GUSTAVO ADOLFO ORTIZ ESPINEL | | Tipo : | Person | | Nombre Completo : | GUSTAVO ADOLFO ORTIZ ESPINEL; German Alberto PEREZ OCAMPO; PEREZ OCAMPO, German Alberto | | Alias : | Gustavo Adolfo ORTIZ ESPINEL | | Nombre : | GERMAN ALBERTO; GUSTAVO ADOLFO; Gustavo; German | | Apellido : | PEREZ OCAMPO; ORTIZ ESPINEL | | Fecha de nacimiento : | 1971-06-12; 1965-06-14 | | Ubicación : | addr-b1fcc4cdc344c3ad309997dd86fb9f56b394c770; CL34E9115, Medellin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; CL34E9115, Medellin; Medellin; CL34E9115; co; | | País : | co | | Identificación : | 16361849; 79183678 | | Notas : | (also GUSTAVO ADOLFO ORTIZ ESPINEL); (also GERMAN ALBERTO PEREZ OCAMPO) | | Dirección : | CL34E9115, Medellin; MEDELLIN | | Sanciones : | ofac-55599e82eadf53575ce88914568584b3579c8c9c; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; NK-2Cvuh5JKTvpUWtDTJcm4pc; Block; SDNTK; 16727; us; Foreign Narcotics Kingpin Designation Act; US-NARCO; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; SDNTK; ; usgsa-5a1a76e1e9fea6cc7d3bef31e38d03c71f33843a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-2Cvuh5JKTvpUWtDTJcm4pc; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; 2014-12-01; Reciprocal; us; S4MR4HS26; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-8e35edf02ab1f38f5284ff1381b5365a12cc50e1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4HS0R; PII data has been masked from view; NK-2Cvuh5JKTvpUWtDTJcm4pc; 2014-12-01; us; TREAS-OFAC; Reciprocal; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16727 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CAMPBELL JR., HIGHLAND
| Detalle : | CAMPBELL JR., HIGHLAND | | Tipo : | Person | | Nombre Completo : | CAMPBELL JR., HIGHLAND; Highland R. Campbell; Highland R Campbell | | Nombre : | Highland | | Apellido : | Campbell | | Ubicación : | addr-414397f3df3d0a0eeb70c4e230de519891d9830f; Philadelphia, PA; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; Philadelphia; Philadelphia, PA; us; PA; ; addr-0f1bfd8e89e69167ca2370332ef2e22625b3307a; Montgomery, PA; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; Montgomery, PA; us; PA; Montgomery; ; addr-c9cff511ea3dabcfce52427e9b5cc630725a78c4; 1009 MEADOWVIEW LANE, MONT CLARE, PA 19453; Address; ; us_nj_med_exclusions; 2024-10-28T14:50:21; 2026-03-16T09:56:45; 2024-10-28T14:50:21; 1009 MEADOWVIEW LANE, MONT CLARE, PA 19453; PA; us; 1009 MEADOWVIEW LANE; 19453; MONT CLARE; | | País : | us | | Identificación : | MD422335 | | Dirección : | Montgomery, PA; 1009 MEADOWVIEW LANE, MONT CLARE, PA 19453; Philadelphia, PA | | Sanciones : | us-mednj-2e6d61b6cf4a466aa07763e1e47285c73a1ac586; Sanction; Sanction; ; us_nj_med_exclusions; 2024-11-08T09:17:44; 2026-03-16T09:56:45; 2024-11-08T09:17:44; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; us; New Jersey Office of the State Comptroller; 2020-12-18; DISQUALIFICATION; NK-2KLN98up2rcMV2Vvn7pxYE; 2015-11-20; ; us-medpa-4496c3d350e09e61e4bb8b70b3de3ccc9de75cb3; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; 2015-06-01; us; Department of Human Services; NK-2KLN98up2rcMV2Vvn7pxYE; ; us-medpa-9759c83deea1c5affa3cf51bbfc1f1337b402577; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; NK-2KLN98up2rcMV2Vvn7pxYE; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; us; Department of Human Services; 2016-05-19; Reinstated; | | Tema : | debarment | | Información : | us_pa_med_exclusions; us_nj_med_exclusions |
Linda Dizon
| Detalle : | Linda Dizon | | Tipo : | Person | | Nombre Completo : | Linda Dizon | | Alias : | Chan, Erlinda; Mora, Linda; Rojas, Lynn; Singh, Linda; Malibu Camp | | Nombre : | Linda | | Apellido : | Dizon | | Fecha de nacimiento : | 1952-09-17 | | Posición : | OWNER/OPERATOR (LABORATORY) | | País : | us | | Dirección : | Malibu, CA 90265; 1250 South Encinal Canyon Rd., Malibu, CA; 1250 S ENCINAL CANYON ROAD, MALIBU, CA 90265 | | Sanciones : | us-fed-excl-f856dc9034784525fcdbea0f1add299a61754114; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a1; NK-2QBZTih7PcPPBJkkydEDJo; Department of Health and Human Services Office of Inspector General; 2005-01-19; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; us; ; us-medca-4976897ad0e8d8b541951f97276c7a9b64e119b0; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; 2005-01-19; us; Department of Health Care Services; NK-2QBZTih7PcPPBJkkydEDJo; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; ; usgsa-4c6d8736c22b6a184cae9a4bfee57586cd5150d6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; Reciprocal; 2012-07-27; Prohibition/Restriction; Active; 2005-01-19; 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).; us; NK-2QBZTih7PcPPBJkkydEDJo; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-9c2534baacc1e5a1c61df7b57aa2828f845c9171; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; us; Active; 2012-07-27; OPM; NK-2QBZTih7PcPPBJkkydEDJo; 2005-03-14; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
ROBERT PERRY CAMPBELL
| Detalle : | ROBERT PERRY CAMPBELL | | Tipo : | Person | | Nombre Completo : | ROBERT PERRY CAMPBELL | | Nombre : | ROBERT | | Apellido : | CAMPBELL | | Fecha de nacimiento : | 1950-04-28 | | Posición : | GENERAL PRACTICE (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | 1112 NE 21ST AVE, STE 3, PORTLAND, OR 97232; PORTLAND, OR 97232 | | Sanciones : | us-fed-excl-14432dfd923a05d01be370835143d1267a651c04; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128b4; https://oig.hhs.gov/exclusions/index.asp; us; 2012-04-19; Department of Health and Human Services Office of Inspector General; NK-2oqVogEmSZXuPoe23Qrtmc; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; ; usgsa-03251d2d832d10c5c552728f17b6edcc78d87a8b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-2oqVogEmSZXuPoe23Qrtmc; Prohibition/Restriction; us; OPM; Reciprocal; Active; 2012-05-29; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; ; usgsa-4bcd85086e533d22c515a0477c85a0143ecb83eb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; 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).; HHS; Reciprocal; NK-2oqVogEmSZXuPoe23Qrtmc; Active; 2012-04-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2012-07-27; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
HOTEL SIN PECADOS
| Detalle : | HOTEL SIN PECADOS | | Tipo : | Organization | | Nombre Completo : | HOTEL SIN PECADOS; MOTEL CAMPO AMOR; GAVIOTAS LTDA. | | Alias : | HOTEL SIN PECADOS; MOTEL CAMPO AMOR | | Otro Alias : | HOTEL SIN PK2 | | Ubicación : | addr-2ea47e2fcaba1a7b9aaa6926445b5f75d133f19b; Calle 4A No. 21-34 Circunvalar, Cartago, Valle; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Valle; Cartago; Calle 4A No. 21-34 Circunvalar, Cartago, Valle; co; Calle 4A No. 21-34 Circunvalar; | | País : | co; us | | Identificación : | 800032092-7 | | Notas : | (also GAVIOTAS LTDA., HOTEL SIN PECADOS); (also GAVIOTAS LTDA., MOTEL CAMPO AMOR); (also HOTEL SIN PECADOS, MOTEL CAMPO AMOR) | | Dirección : | Calle 4A No. 21-34 Circunvalar, Cartago, Valle; CALLE 4A NO. 21-34 CIRCUNVALAR, CARTAGO, VALLE | | Sanciones : | ofac-da434ce612ebc079f19d5844fc144a66ff34d18a; SDNT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-2uhYMGVbHkLnnLmqcX2T5g; Office of Foreign Assets Control; Block; SDNT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; US-NARCO; SDNT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; us; 10004; ; usgsa-4904b7a7190cfc39694a8340a9f95d2620b506de; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3NJW3; TREAS-OFAC; NK-2uhYMGVbHkLnnLmqcX2T5g; 2006-10-25; Reciprocal; PII data has been masked from view; us; Prohibition/Restriction; ; usgsa-56ec4254bf0737dd3263a235eafdfae8df7d58ca; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; PII data has been masked from view; Prohibition/Restriction; Reciprocal; TREAS-OFAC; 2006-10-25; NK-2uhYMGVbHkLnnLmqcX2T5g; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3NJW1; ; usgsa-9ecadbaeab31bdff9f7b53c4fd8f788f54fc395b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-2uhYMGVbHkLnnLmqcX2T5g; S4MR3NJW2; us; TREAS-OFAC; Reciprocal; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2006-10-25; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10004 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mark Floyd Campbell
| Detalle : | Mark Floyd Campbell | | Tipo : | Person | | Nombre Completo : | Mark Floyd Campbell | | Nombre : | Mark | | Apellido : | Campbell | | País : | us | | Dirección : | 1390 S. Winchester Blvd., No. A, San Jose, CA, 95128 | | Sanciones : | us-medca-06e839f63b20edb483907d6399348e951beece15; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; 2018-07-01; Department of Health Care Services; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; us; NK-32LuWMVmyoTwqWfPEkqWUs; | | Tema : | debarment | | Información : | us_ca_med_exclusions |
Anderson, Walter O.
| Detalle : | Anderson, Walter O. | | Tipo : | Person | | Nombre Completo : | Walter Ocampo Anderson; Anderson, Walter O. | | Nombre : | Walter | | Apellido : | Anderson | | Fecha de nacimiento : | 1949-07-27 | | Posición : | PSYCHIATRY (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | P O BOX 33, #06761-028, TERRE HAUTE, IN 47808; 5117 HWY 493 N , Meridian, MS 39305; Terre Haute, IN 47808 | | Sanciones : | us-fed-excl-84532f49d1c6b1329c444cfabdff34d6b1235e8e; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2003-11-20; NK-3QWHgnpgBLa4TuaQEqeA9S; 1128a1; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; us; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; ; us-medms-7a7ff04b75bd1a5e543b2bcd8a99c52193793c28; Sanction; Sanction; ; us_ms_med_exclusions; 2024-09-04T12:12:05; 2026-03-15T04:12:01; 2024-09-04T12:12:05; https://medicaid.ms.gov/providers/provider-terminations/; Convicted for money laundering and sentenced to 3 years in a Federal Correctional Facility.; NK-3QWHgnpgBLa4TuaQEqeA9S; Mississippi Division of Medicaid; 2002-10-30; 2028-11-19; us; ; usgsa-c636d7553f409bfc7cfec1844c330ed254689532; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; NK-3QWHgnpgBLa4TuaQEqeA9S; 2012-07-27; 2003-11-20; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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).; Active; Prohibition/Restriction; Reciprocal; ; usgsa-f6e25e9941fbef6bf7ec996d1b6e859f77463262; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; Reciprocal; 2012-07-27; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2004-01-26; NK-3QWHgnpgBLa4TuaQEqeA9S; OPM; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ms_med_exclusions; us_sam_exclusions |
JAMES H CAMPBELL
| Detalle : | JAMES H CAMPBELL | | Tipo : | Person | | Nombre Completo : | James H. Campbell; Campbell, James H.; JAMES H CAMPBELL | | Nombre : | James | | Apellido : | Campbell | | Fecha de nacimiento : | 1950-08-26 | | Posición : | DME - GENERAL (DME COMPANY) | | País : | us | | Dirección : | York, SC 29745; 107 SPRINGDALE DRIVE, YORK, SC 29745 | | Sanciones : | us-fed-excl-b0a2be03601509245ee6875ed5f477d0710f9d0e; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; us; 1128a1; NK-44LDapophP7kKRrdLD7jct; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; 1994-10-06; ; us-medsc-19bfcbacd5169d178d006eff0d2f7c018102d28f; Sanction; Sanction; ; us_sc_med_exclusions; 2024-10-30T10:25:10; 2026-03-15T04:35:02; 2025-07-25T11:35:01; Excluded; 1994-01-28; us; South Carolina Department of Health and Human Services; NK-44LDapophP7kKRrdLD7jct; https://www.scdhhs.gov/fraud; ; usgsa-585c680d221f51c4cf66ca3f5894587a4e386916; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; 2012-07-27; NK-44LDapophP7kKRrdLD7jct; 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).; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1994-12-14; NonProcurement; Active; ; usgsa-e46f7bb7894f4f71623d737c8baf926c83ab6cfc; NonProcurement; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; 1994-12-14; OPM; NK-44LDapophP7kKRrdLD7jct; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); 2012-07-27; NonProcurement; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sc_med_exclusions; us_sam_exclusions |
MELISSA MAY CAMPBELL
| Detalle : | MELISSA MAY CAMPBELL | | Tipo : | Person | | Nombre Completo : | Melissa M Campbell; MELISSA MAY CAMPBELL | | Nombre : | Melissa | | Apellido : | Campbell | | Fecha de nacimiento : | 1978-04-01 | | Posición : | HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S) | | País : | us | | Dirección : | 132 E JEFFERSON ST, JEFFERSON, OH 44047; JEFFERSON, OH 44047 | | Sanciones : | us-fed-excl-bdbad4086d84de0dc81ca66f344edfaca702f17e; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; 2012-08-20; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; 1128a1; NK-44NT5WQyinyxqtDdMFrwLo; us; ; us-medoh-2bb3d092dea56a81c687051bb38f76c19b918a6c; Sanction; Sanction; ; us_oh_med_exclusions; 2025-05-01T05:29:39; 2026-03-16T09:56:04; 2025-05-01T05:29:39; us; 2012-08-20; Ohio Department of Medicaid; Excluded; https://medicaid.ohio.gov/wps/portal/gov/medicaid/resources-for-providers/enrollment-and-support/provider-enrollment/provider-exclusion-and-suspension-list; NK-44NT5WQyinyxqtDdMFrwLo; ; usgsa-1bb98fc97559309d678d3f16908530b03672f421; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2012-08-20; HHS; 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).; Active; us; 2012-08-29; NK-44NT5WQyinyxqtDdMFrwLo; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_oh_med_exclusions; us_sam_exclusions |
YESENIA CAMPOS
| Detalle : | YESENIA CAMPOS | | Tipo : | Person | | Nombre Completo : | YESENIA POUPARINA; YESENIA CAMPOS | | Nombre : | YESENIA | | Apellido : | POUPARINA; CAMPOS | | País : | us | | Notas : | (also YESENIA CAMPOS); (also YESENIA POUPARINA) | | Dirección : | MIAMI, FL 33173 | | Sanciones : | usgsa-a454a4fdba5e721d90961253260c9ec6959d8bf1; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Reciprocal; HUD; NK-468qB9zWeYXuLskwZMhUn3; us; 2013-12-19; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-06-11; S4MR90J19; ; usgsa-d46203e9142e9c484ad5979a31c99f84440ca4e0; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; Ineligible (Proceedings Completed); S4MR4CFKB; 2013-12-19; NK-468qB9zWeYXuLskwZMhUn3; 2013-12-20; HUD; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions |
JEANETTE ELIZABETH CAMPAGNOLA
| Detalle : | JEANETTE ELIZABETH CAMPAGNOLA | | Tipo : | Person | | Nombre Completo : | JEANETTE ELIZABETH CAMPAGNOLA | | Nombre : | JEANETTE | | Apellido : | CAMPAGNOLA | | Fecha de nacimiento : | 1949-07-03 | | Posición : | THERAPIST (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | MILWAUKEE, WI 53207; 4529 S. GRIFFIN AVENUE, MILWAUKEE, WI 53207 | | Sanciones : | us-fed-excl-4e1f0a76435935fb998759be18e6e66bf5a1fc70; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; 2013-11-20; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; NK-4PXh9cSLGV6o9HQRKFmpTk; 1128b4; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; ; usgsa-1c70e5bfa30a8c268f56e5313991fd68e6d05db5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; Active; 2014-04-03; 2013-12-27; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-4PXh9cSLGV6o9HQRKFmpTk; us; Reciprocal; ; usgsa-8bf8d086a0b2cba43b0dd4b30f969a7824f94b38; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; 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).; 2013-12-03; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Active; Prohibition/Restriction; NK-4PXh9cSLGV6o9HQRKFmpTk; HHS; 2013-11-20; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Kathy Campbell Houk
| Detalle : | Kathy Campbell Houk | | Tipo : | Person | | Nombre Completo : | Kathy Campbell Houk | | Nombre : | Kathy | | Apellido : | Houk | | Fecha de nacimiento : | 1962-06-17 | | Posición : | ACCOUNT/BOOKKPR/AUDI (SKILLED NURSING FAC); Bookkeeper | | País : | us | | Dirección : | COURTLAND, AL 35618; P O BOX 301, COURTLAND, AL 35618 | | Sanciones : | us-fed-excl-f193da022f709ad8adcc6f1e7217a5ff61717e5e; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; 1128a3; 2010-06-17; NK-4T7ZXibuwUr7bvgSt2DYHf; us; US-HHS-OIG; ; us-medal-d9fc53b3f14f69e37f46e0ff425d269f5b1d1513; Sanction; Sanction; ; us_al_med_exclusions; 2024-11-28T11:12:08; 2026-03-15T04:11:01; 2024-11-28T11:12:08; Alabama Medicaid; us; 2010-06-17; https://medicaid.alabama.gov/content/8.0_Fraud/8.7_Suspended_Providers.aspx; NK-4T7ZXibuwUr7bvgSt2DYHf; ; usgsa-cbce3c2ae3455ab925c90c4819d5a1b13f571988; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; NK-4T7ZXibuwUr7bvgSt2DYHf; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; 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).; 2010-06-17; HHS; Active; 2012-07-27; | | Tema : | debarment | | Información : | us_al_med_exclusions; us_sam_exclusions; us_hhs_exclusions |
IVAN ISAIAS CAMPOS
| Detalle : | IVAN ISAIAS CAMPOS | | Tipo : | Person | | Nombre Completo : | IVAN ISAIAS CAMPOS | | Nombre : | IVAN | | Apellido : | CAMPOS | | País : | us | | Dirección : | MOUNT PLEASANT, TX 75455 | | Sanciones : | usgsa-b3d19457051830a8b8c5f55f5a23cac989058b30; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; NK-52EnyCNuKMerHjsXHEwVCQ; DOJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); 2021-03-31; Reciprocal; 2021-05-07; S4MRGYMZ3; 2026-03-30; | | Tema : | debarment | | Información : | us_sam_exclusions |
Elizabeth Trupin Campbell
| Detalle : | Elizabeth Trupin Campbell | | Tipo : | Person | | Nombre Completo : | Elizabeth Trupin Campbell | | Nombre : | Elizabeth | | Apellido : | Campbell | | Fecha de nacimiento : | 1956-12-14 | | Posición : | GYN/OBS (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | 2202 Brampton Rd., Walnut Creek, CA; WALNUT CREEK, CA 94598; 2202 BRAMPTON RD, WALNUT CREEK, CA 94598 | | Sanciones : | us-fed-excl-6320ba4613628a74027a6cafcab9dfe6f9d5911e; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; 1128b4; https://oig.hhs.gov/exclusions/background.asp; us; US-HHS-OIG; NK-55ztnu8cJuQVUbqGMxPXii; 2014-01-20; ; us-medca-a57f9a9819752273dc505e643c5efa464a27bc3d; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Indefinitely effective; NK-55ztnu8cJuQVUbqGMxPXii; Department of Health Care Services; us; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; 2012-03-14; ; usgsa-274a25147061213920124e84ba13e147b97c50a1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 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.; 2014-02-28; 2015-01-22; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; NK-55ztnu8cJuQVUbqGMxPXii; Reciprocal; Prohibition/Restriction; Active; ; usgsa-d601a230a73c9d84e252e4792753d1c4ca3b24ca; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; 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).; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; 2014-01-20; Prohibition/Restriction; Reciprocal; 2014-01-22; NK-55ztnu8cJuQVUbqGMxPXii; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Saúl Antonio Ortega Campos
| Detalle : | Saúl Antonio Ortega Campos | | Tipo : | Person | | Nombre Completo : | Saúl Antonio Ortega Campos | | País : | ve | | Fuente : | https://www.asambleanacional.gob.ve/diputado/ortega-campossaul-antonio | | Tema : | role.pep | | Información : | ve_asamblea_nacional; ann_pep_positions |
Margaret A. Campbell
| Detalle : | Margaret A. Campbell | | Tipo : | Person | | Nombre Completo : | MARGARET A CAMPBELL; Margaret A. Campbell | | Nombre : | Margaret | | Apellido : | Campbell | | Fecha de nacimiento : | 1948-02-22 | | Posición : | NURSE/NURSES AIDE (HOSPITAL) | | País : | us | | Dirección : | 7134 TRISTAN CIRCLE, STOCKTON, CA 95210; Stockton, CA 95210; 7134 Tristan Cir., Stockton, CA | | Sanciones : | us-fed-excl-29e01102c778047e5a71281e0faa47666cb0d5c0; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; NK-5bdGy7zMefJBxyYLgXDvA4; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; 1999-03-18; 1128b4; us; ; us-medca-4fc5e1cc9d9830e6f64840e556e48852886bbd7a; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; NK-5bdGy7zMefJBxyYLgXDvA4; us; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; 1999-03-18; Indefinitely effective; Department of Health Care Services; ; usgsa-07325fe61b9ec5738bd48663926c6adbede032c5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; NK-5bdGy7zMefJBxyYLgXDvA4; OPM; 2012-07-27; 1999-05-24; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Ineligible (Proceedings Completed); ; usgsa-1e08f21a778b5c7e1b274e4f0b3a059751b942b5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; 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).; 1999-03-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5bdGy7zMefJBxyYLgXDvA4; Prohibition/Restriction; Active; us; 2012-07-27; HHS; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
ETELAF AL-KHAIR
| Detalle : | ETELAF AL-KHAIR | | Tipo : | Organization | | Nombre Completo : | COALITION OF GOOD; UNION OF GOOD; ETELAF AL-KHAIR; CHARITY COALITION; 101 DAYS CAMPAIGN; ETILAFU EL-KHAIR; קואליצית הצדקה; I'TILAF AL-KHAIR; Union of Good; I'TILAF AL-KHAYR | | Alias : | COALITION OF GOOD; ETELAF AL-KHAIR; ITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF); 101 DAYS CAMPAIGN; CHARITY COALITION; ETILAFU EL-KHAIR; אאצלאף אלח'יר; I'TILAF AL-KHAYR; I'TILAF AL-KHAIR; אאתלאף אלח'יר | | Ubicación : | addr-0b9916d0b4967075d2c850ecd6d849d7bbd370a9; P.O. Box 136301, Jeddah 21313; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 21313; P.O. Box 136301; P.O. Box 136301, Jeddah 21313; Jeddah; sa; | | País : | sa | | Notas : | (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION) | | Dirección : | P.O. BOX 136301, JEDDAH 21313; P.O. BOX 136301, JEDDAH; P.O. Box 136301 Jeddah 21313 Saudi Arabia; P.O. Box 136301, Jeddah 21313 | | Sanciones : | il-nbctf-2c99ef713d0473f5ddbf98a6e35327480b6af23d; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; 63; il; 2001-01-30; 2002-02-25; National Bureau for Counter Terror Financing; Minister of Defense - Mr.Benjamin Be-Eliezer; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; NK-5eoi46TuEWpobCSYFgtVqW; ילקוט הפרסומים 5058- כ"ג באדר התשס"ב עמוד 1588; ; ofac-eb420425bdcfa39231a46c9ccaae5fbc4c32af38; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; SDGT; Office of Foreign Assets Control; US-TERR; 11256; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Unknown; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-5eoi46TuEWpobCSYFgtVqW; ; usgsa-025b47f5691039c1f1a2b3555d24fdc0722ec00c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; PII data has been masked from view; us; Prohibition/Restriction; S4MR3Q65X; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5eoi46TuEWpobCSYFgtVqW; 2009-09-30; Reciprocal; ; usgsa-0e70ec35cb22c6bf120a0a3726f67cf5fb34081a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2010-07-30; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5eoi46TuEWpobCSYFgtVqW; PII data has been masked from view; us; Reciprocal; S4MR3QQQP; ; usgsa-164dab5d5b749dc85a62191c1463357cade49301; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Reciprocal; Prohibition/Restriction; 2025-03-28; 2008-11-12; NK-5eoi46TuEWpobCSYFgtVqW; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR3Q4V2; us; TREAS-OFAC; ; usgsa-308282bd76ba7daa6a20283d33481852bab1322b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2010-07-30; Prohibition/Restriction; PII data has been masked from view; us; Reciprocal; NK-5eoi46TuEWpobCSYFgtVqW; S4MR3QQHW; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-41791984a35f7f13dd0171172444ee2927e5a603; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-5eoi46TuEWpobCSYFgtVqW; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QQQQ; 2010-07-30; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; ; usgsa-8718620edf3a9ba3da740395cbe3249eb79fd3a7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2010-07-30; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5eoi46TuEWpobCSYFgtVqW; PII data has been masked from view; S4MR3QQQN; TREAS-OFAC; Prohibition/Restriction; us; ; usgsa-a843654d99f92afd2c2d054615c52968a2ba454f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3Q05C; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; Reciprocal; 2009-09-30; TREAS-OFAC; NK-5eoi46TuEWpobCSYFgtVqW; us; ; usgsa-ab9f7526e67de9622e44b63abcec70e88e5501dd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QQQR; Prohibition/Restriction; PII data has been masked from view; NK-5eoi46TuEWpobCSYFgtVqW; Reciprocal; us; TREAS-OFAC; 2010-07-30; ; usgsa-bee7b6233f5a55e697b1fd7f37f957187e507ea7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5eoi46TuEWpobCSYFgtVqW; S4MR3Q65Z; 2009-09-30; Reciprocal; TREAS-OFAC; us; ; usgsa-c036ccf6ef16fbbed2e06ce705c1107bb115bcdf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; NK-5eoi46TuEWpobCSYFgtVqW; 2010-07-30; Prohibition/Restriction; us; Reciprocal; S4MR3QQQM; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-c59499162350a1a6261e17575e589ec563c0cb8f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2009-09-30; TREAS-OFAC; NK-5eoi46TuEWpobCSYFgtVqW; S4MR3Q2DS; Reciprocal; Prohibition/Restriction; PII data has been masked from view; ; usgsa-e480ccf11f9be8bfe5b92f7241c7f7d697019ce8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; Prohibition/Restriction; 2010-07-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5eoi46TuEWpobCSYFgtVqW; TREAS-OFAC; PII data has been masked from view; S4MR3QQQL; us; | | Fuente : | https://home.treasury.gov/news/press-releases/sb0162; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11256 | | Tema : | crime.terror; debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Jigger Ocampo Sarmiento
| Detalle : | Jigger Ocampo Sarmiento | | Tipo : | Person | | Nombre Completo : | Jigger Ocampo Sarmiento | | Nombre : | Jigger | | Apellido : | Sarmiento | | Fecha de nacimiento : | 1971-07-01 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 1106 Oakridge Drive, Roseville, CA 95661; 1106 OAK RIDGE DR, ROSEVILLE, CA 95661 | | Sanciones : | us-fed-excl-4e3c5c415fc35d0acd60366a961632c57cdc1fc6; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128b4; US-HHS-OIG; NK-6P4xfTJLXuQyrAovKvYQJo; 2021-04-20; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; us; ; us-medca-6991f1f4dd211a6f3a16056a4dda137175190055; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Indefinitely effective; NK-6P4xfTJLXuQyrAovKvYQJo; us; 2018-10-03; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Department of Health Care Services; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions |
GLENCOE CAMP RESORT INC
| Detalle : | GLENCOE CAMP RESORT INC | | Tipo : | Company | | Nombre Completo : | GLENCOE CAMP RESORT INC | | País : | us | | Notas : | (also SEAN CLARK) | | Dirección : | 20555 GLENCOE DR, STURGIS, SD 57785 | | Sanciones : | usgsa-0685c63abe51cf2c3b257b2092d6a3fae61ae48c; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Prohibition/Restriction; REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Glencoe CampResort II, LLC, 20555 Glencoe Drive, Sturgis, SD 57785-9620 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.; us; NK-7MRM477g3cByBdznrQeo37; EPA; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2015-09-18; S4MR4T56V; Reciprocal; 2015-06-22; | | Tema : | debarment | | Información : | us_sam_exclusions |
Efrain Antonio Campo Flores
| Detalle : | Efrain Antonio Campo Flores | | Tipo : | Person | | Nombre Completo : | Efrain Antonio CAMPO FLORES; CAMPO FLORES, Efrain Antonio; Efrain Antonio Campo Flores | | Nombre : | Efrain; EFRAIN ANTONIO | | Apellido : | CAMPO FLORES | | Género : | male | | Fecha de nacimiento : | 1986-08-25 | | Lugar de Nacimiento : | Valencia, Venezuela | | Ubicación : | addr-76b4dff304a246b3ad23220be607b843e5854644; Caracas; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ve; Caracas; Caracas; | | País : | ve | | Identificación : | 18330183 | | Nacionalidad : | ve | | Dirección : | Caracas; CARACAS | | Sanciones : | ofac-f18841781e233a5cc4ec9b1a06234efb3ff22bf8; ILLICIT-DRUGS-EO14059; Sanction; ; us_ofac_sdn; 2025-12-11T20:10:01; 2026-03-27T12:30:54; 2025-12-11T20:10:01; NK-97W23xPRpiZx4yCoKZiZPK; ILLICIT-DRUGS-EO14059; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-NARCO; Block; ILLICIT-DRUGS-EO14059; Executive Order 14059 (Illicit Drugs); Office of Foreign Assets Control; us; 56484; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; ; usgsa-e9334ca5ea4a4f41c1b9a69362dc0730eeab729e; Reciprocal; Sanction; ; us_sam_exclusions; 2025-12-13T07:55:02; 2026-03-27T08:51:33; 2025-12-13T07:55:02; Reciprocal; 2025-12-11; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-97W23xPRpiZx4yCoKZiZPK; S4MRX4424; TREAS-OFAC; us; PII data has been masked from view; 2025-12-11; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56484; https://home.treasury.gov/news/press-releases/sb0332 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
BBC CAMPANA
| Detalle : | BBC CAMPANA | | Tipo : | Vessel | | Nombre Completo : | BBC CAMPANA | | Sanciones : | tok-mou-det-ad1c1c3625f3919e4c1bc28adfb632fde8f037bf; Sanction; Sanction; ; tokyo_mou_detention; 2025-12-28T14:02:01; 2026-03-22T14:02:01; 2025-12-28T14:02:01; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO); 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO); 18201 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Fitness for duty - work and rest hours (no responsibility of RO); 15106 - ISM - Shipboard operations (no responsibility of RO); 2019-03-08; inactive; NK-9AqfEJy2ymHAyjX6N7CShZ; 2019-03-04; Tokyo Memorandum of Understanding; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
Linda Elizabeth CAMPOS TIRADO
| Detalle : | Linda Elizabeth CAMPOS TIRADO | | Tipo : | Person | | Nombre Completo : | Linda Elizabeth CAMPOS TIRADO; CAMPOS TIRADO, Linda Elizabeth | | Nombre : | Linda; LINDA ELIZABETH | | Apellido : | CAMPOS TIRADO | | Género : | female | | Fecha de nacimiento : | 1980-09-20 | | Lugar de Nacimiento : | Ahome, Sinaloa, Mexico | | País : | mx | | Identificación : | CATL800920MSLMRN02 | | Sanciones : | ofac-ee5c4ffaa9cd2cfc25c4f0521577dad99179dfed; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDNTK; Foreign Narcotics Kingpin Designation Act; US-NARCO; NK-9VLQr5PGn6PvQFDnp6X2Xv; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 21032; SDNTK; us; Office of Foreign Assets Control; ; usgsa-5719e8f2e035295bb94b6127b65303f5072a9105; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-02-20T07:55:03; NK-9VLQr5PGn6PvQFDnp6X2Xv; S4MRVRPS8; 2025-02-18; Reciprocal; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-08-09; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21032 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JAVIER CAMPOS
| Detalle : | JAVIER CAMPOS | | Tipo : | LegalEntity | | Nombre Completo : | JAVIER CAMPOS | | País : | us | | Notas : | ADDITION, F.R. NOTICE ADDED; Standard | | Dirección : | INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, IN, US, 47808; INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, 47808 | | Sanciones : | trade-csl-053878d6e42bea8939dd4a5fd7b05b42cec7fa43; Denied Persons List (DPL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; NK-A3QQ8DHk8XXoBPRG3RJZ6k; us; 88 F.R. 12310 2/27/2023; Denied Persons List (DPL) - Bureau of Industry and Security; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; US-BIS-DPL; 2023-02-22; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 2031-02-22; ; us-bis-d06c7b68cb1151466e44ece68d0f7c042c36c1a0; 88 F.R. 12310 2/27/2023; Sanction; ; us_bis_denied; 2025-10-31T11:32:56; 2026-03-27T08:57:02; 2025-10-31T11:32:56; 88 F.R. 12310 2/27/2023; US-BIS-DPL; 2031-02-22; NK-A3QQ8DHk8XXoBPRG3RJZ6k; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; Bureau of Industry and Security; 2023-02-22; us; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; | | Tema : | export.control; sanction | | Información : | us_trade_csl; us_bis_denied |
Jeffrey Edward Campau
| Detalle : | Jeffrey Edward Campau | | Tipo : | Person | | Nombre Completo : | Jeffrey Edward Campau | | Nombre : | Jeffrey | | Apellido : | Campau | | Fecha de nacimiento : | 1974-10-15 | | Posición : | DME - GENERAL (BUS OWNER/EXEC) | | País : | us | | Dirección : | YORBA LINDA, CA 92886; 19353 SHETLAND LN, YORBA LINDA, CA 92886; 19353 Shetland Ln., Yorba Linda, CA, 92886 | | Sanciones : | us-fed-excl-039a9db287ae8a6a27b00af4f9ed9efd4de18178; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-BYmJc8AsqMcKNdXtbDB79M; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/background.asp; 2018-03-20; us; US-HHS-OIG; 1128a3; ; us-medca-94e44d30e039f3edd1d4e49b80e9a93846d59a5f; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Department of Health Care Services; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; 2018-03-20; us; Indefinitely effective; NK-BYmJc8AsqMcKNdXtbDB79M; ; usgsa-7ac2e8f9d96dd556b09fc526f995014df73161dd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; 2019-01-22; 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.; Active; Prohibition/Restriction; 2018-04-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; Reciprocal; NK-BYmJc8AsqMcKNdXtbDB79M; ; usgsa-ca919842c54eb7abca5b2c9809aabb933466286c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-03-20; Active; 2018-03-29; Reciprocal; NK-BYmJc8AsqMcKNdXtbDB79M; HHS; us; Prohibition/Restriction; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
David Elias Campbell Licona
| Detalle : | David Elias Campbell Licona | | Tipo : | Person | | Nombre Completo : | David Elias Campbell Licona; CAMPBELL LICONA, David Elias; JORGE EDUARDO PEREZ PAZ | | Alias : | Jorge Eduardo Perez Paz; Jorge Eduardo PEREZ PAZ | | Otro Alias : | David Campbell; Don David; Viejo Dan | | Nombre : | DAVID ELIAS; David; JORGE EDUARDO; Jorge | | Apellido : | PEREZ PAZ; CAMPBELL LICONA | | Género : | male | | Fecha de nacimiento : | 1964-01-02; 1967-03-18; 1967-10-20 | | Lugar de Nacimiento : | San Pedro Sula, Honduras | | País : | hn; ni | | Identificación : | 0501-1967-02094 | | Nacionalidad : | hn | | Notas : | (also JORGE EDUARDO PEREZ PAZ, JORGE EDUARDO PEREZ PAZ); (also DAVID ELIAS CAMPBELL LICONA) | | Sanciones : | ofac-df77b35d420e4795559dfeb4ffccc9ccc9fb58f4; TCO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 39336; Executive Order 13581 (TCO); Block; TCO; https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-Bct6K2hGTCv5r4oitvaNXP; US-TCO; TCO; Office of Foreign Assets Control; ; usgsa-3394ee2579e1c016fa2ee56e2dcda91c0eb594da; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; S4MRTY1LJ; 2024-10-31; us; NK-Bct6K2hGTCv5r4oitvaNXP; 2023-02-08; Reciprocal; ; usgsa-7304a04389d23f7f8f766da363ae0efac746e59d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MRPC2VP; Prohibition/Restriction; Reciprocal; PII data has been masked from view; us; 2023-03-31; 2023-02-08; TREAS-OFAC; NK-Bct6K2hGTCv5r4oitvaNXP; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-caf5b80cdaf5b80226c112dffbbb94b75f2692b6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; us; NK-Bct6K2hGTCv5r4oitvaNXP; S4MRTY6HS; 2023-02-08; Reciprocal; 2024-10-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; | | Fuente : | https://home.treasury.gov/news/press-releases/jy1253; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39336 | | Tema : | debarment; sanction | | Información : | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Lumberto Ignacio Campbell Hooker
| Detalle : | Lumberto Ignacio Campbell Hooker | | Tipo : | Person | | Nombre Completo : | Lumberto CAMPBELL HOOKER; Lumberto Ignacio Campbell Hooker; Lumberto Ignacio CAMPBELL Hooker; CAMPBELL HOOKER, Lumberto Ignacio | | Nombre : | Ignacio; Lumberto Ignacio; Lumberto | | Apellido : | Campbell Hooker; CAMPBELL Hooker | | Género : | male | | Fecha de nacimiento : | 1949-02-03; 1949-12-03 | | Lugar de Nacimiento : | Raas : NICARAGUA; Raas, Nicaragua; Raas; Raas, NICARAGUA; Nicaragua | | Posición : | Magistrate in the Supreme Electoral Council of Nicaragua; Membre du Conseil électoral suprême, dont il a été président faisant fonction en 2018; Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018; Membre du Conseil électoral suprême, dont il a été président faisant fonction en 2018 | | Ubicación : | addr-b16fbb542c4f26bbec3e6273dcc49378996adaa2; Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua; Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23; Managua; ni; | | País : | ni | | Identificación : | A00001109; 6010302490003J; 6010302490003 J | | Nacionalidad : | ni | | Notas : | (Date of UN designation: 2022-01-10); Lumberto Ignacio Campbell Hooker has been since 2014 a member 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. His mandate as member of the SEC was renewed by the General Assembly in May 2021. He spoke to the media during the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; 6010302490003J (other-Other identification number) (ID number); Lumberto Ignacio Campbell Hooker est, depuis 2014, membre 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. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il 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): Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018; ID number: 6010302490003J; Numéro de carte d’identité: 6010302490003 J | | Dirección : | Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua; MANAGUA; Nicaragua | | Sanciones : | be-fod-4ce3cda7ea8aa664fa63e66a771691cfb308a56c; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; EU-NIC; be; 2022/1935 (OJ L268); NK-BkSxHY6KkP2QEd2EbCTGpj; https://finance.belgium.be/en/treasury/financial-sanctions; Federal Public Service Finance; 2022-10-14; ; ca-sema-9648cd6e111bc39c6d82b38916a8b110ca13ef8f; Nicaragua; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; CA-SEMA; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Nicaragua; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; ca; 15; Global Affairs Canada; NK-BkSxHY6KkP2QEd2EbCTGpj; 2021-07-14; ; ch-seco-8b51b3cda3095f3902b419e194fc8110ff87531e; Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2023-10-24; 2022-01-21; 2023-01-24; 2023-10-24; 2022-01-21; 2023-01-24; 47173; State Secretariat for Economic Affairs; SECO-NICARAGUA; ch; NK-BkSxHY6KkP2QEd2EbCTGpj; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; ; eu-fsf-66fef48734003b38738652d37f1b979895a1eacb; NIC; Sanction; ; eu_fsf; 2023-10-13T14:50:01; 2026-03-27T10:57:01; 2025-05-13T14:57:02; 2023-10-10; NK-BkSxHY6KkP2QEd2EbCTGpj; eu; 2023/2125 (OJ L10102023); EU.6816.49; https://sanctionsmap.eu/#/main/details/48/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2022-01-10; NIC; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125; EU-NIC; ; eu-tb-8a10d93ad654691929a92978c5f2e7c41bfa1f89; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council Decision concerning restrictive measures in view of the situation in Nicaragua; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001; Council of the European Union; NK-BkSxHY6KkP2QEd2EbCTGpj; eu; ; fr-ga-38f710bb64a66153bd0fd5bd7d957413d986f9b2; (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); (UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716); (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716); https://sanctionsmap.eu/#/main/details/48/; Direction Générale du Trésor; EU.6816.49; EU-NIC; https://gels-avoirs.dgtresor.gouv.fr/; Lumberto Ignacio Campbell Hooker est, depuis 2014, membre 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. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il 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.; fr; NK-BkSxHY6KkP2QEd2EbCTGpj; ; gb-coh-fb323503950ff1c3c7253b8dc2503eece4c98e3c; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; 2025-04-09; gb; section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; The Insolvency Service; NIC0012; NK-BkSxHY6KkP2QEd2EbCTGpj; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; ; gb-fcdo-47e158811438784acb2ffbbc66e3cacc05497b15; The Nicaragua (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 14150; NIC0012; Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.; 2021-11-15; Asset freeze; Director Disqualification Sanction; Travel Ban; The Nicaragua (Sanctions) (EU Exit) Regulations 2020; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/collections/uk-sanctions-on-nicaragua; 2025-04-09; NK-BkSxHY6KkP2QEd2EbCTGpj; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; GB-NIC; ; mc-freezes-11069f7b5fec5a0fb2919c609dc8a37e90631da0; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2022/1935 du 13/10/2022; (UE) 2023/2125 du 09/10/2023; (UE) 2022/22 du 10/01/2022; mc; https://geldefonds.gouv.mc/; NK-BkSxHY6KkP2QEd2EbCTGpj; La Principauté de Monaco; Lumberto Ignacio Campbell Hooker est, depuis 2014, membre 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. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021.
Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation.
Il 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.; ; ofac-dd77f75352153453a174105e74c8cfdb8088b750; NICARAGUA; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; us; 27464; NICARAGUA; Block; Executive Order 13851 (Nicaragua); NK-BkSxHY6KkP2QEd2EbCTGpj; NICARAGUA; US-NICARAGUA; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-23f7b5aaeb6cb59bdeb54e19aca09a7f9df0742b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-11-07; S4MRB7HN8; NK-BkSxHY6KkP2QEd2EbCTGpj; Reciprocal; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-11-27; Prohibition/Restriction; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27464; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3757; https://home.treasury.gov/news/press-releases/sm828; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191107.aspx; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZcQwAz2MPhQh10O603Lo2XrHbZI | | Tema : | corp.disqual; debarment; sanction | | Información : | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
JOSE LUIS PINEDO CAMPO
| Detalle : | JOSE LUIS PINEDO CAMPO | | Tipo : | Person | | Nombre Completo : | JOSE LUIS PINEDO CAMPO | | Nombre : | JOSE LUIS | | Apellido : | PINEDO CAMPO | | País : | co | | Identificación : | 85473113 | | Notas : | Corporation shares: MAJOMI CAMPO SAS | | Fuente : | https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/5440/38/85473113/ABC_1580156439227.pdf | | Tema : | role.pep | | Información : | ann_pep_positions; co_join_dots |
JULIO REYES CAMPOS
| Detalle : | JULIO REYES CAMPOS | | Tipo : | Person | | Nombre Completo : | JULIO REYES CAMPOS | | Nombre : | JULIO | | Apellido : | CAMPOS | | País : | us | | Dirección : | CARTHAGE, TX 75633 | | Sanciones : | usgsa-4086f1bd2f26be44725e168b86a5d9fc25ed8aa7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-03-08T07:55:01; 2026-03-27T08:51:33; 2024-03-08T07:55:01; us; NK-CfcnLjfVS6GphgsCqjk2en; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2024-03-06; 2024-01-31; DOJ; S4MRS4SZF; Ineligible (Proceedings Completed); 2029-01-30; | | Tema : | debarment | | Información : | us_sam_exclusions |
RENEWABLE ENERGY CAMPUS ARKANSAS, INC.
| Detalle : | RENEWABLE ENERGY CAMPUS ARKANSAS, INC. | | Tipo : | LegalEntity | | Nombre Completo : | RENEWABLE ENERGY CAMPUS ARKANSAS, INC. | | País : | us | | Notas : | (also RICHARD STONE, RICHARD STONE, RICHARD STONE, BATTERY LIFE 2 CORPORATION, ENVIRONMENTAL ENERGY & FINANCE CORPORATION, STONETEK GLOBAL CORPORATION, TIRES 2 ENERGY, LLC) | | Dirección : | 3003 NORTHAVEN DRIVE, BENTONVILLE, AR 72712 | | Sanciones : | usgsa-9fdd788971bb461193cbee3f16c0743a89d4af68; Reciprocal; Sanction; ; us_sam_exclusions; 2025-08-22T07:56:16; 2026-03-27T08:51:33; 2025-08-22T07:56:16; S4MRWRG42; us; 2028-08-17; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-DHfxak5XESeqH4Z6e8Fpsy; General Services Administration; 2025-08-18; Reciprocal; Ineligible (Proceedings Completed); 2025-08-20; | | Tema : | debarment | | Información : | us_sam_exclusions |
RENTA CAMPEROS URABA LTDA.
| Detalle : | RENTA CAMPEROS URABA LTDA. | | Tipo : | Organization | | Nombre Completo : | RENTA CAMPEROS URABA LTDA. | | Ubicación : | addr-8bb25d818c25c29b8c5ca147c7523ade246d9c7e; Cra. 101 # 94-33, Apartado, Antioquia; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Antioquia; Apartado; co; Cra. 101 # 94-33, Apartado, Antioquia; Cra. 101 # 94-33; ; addr-6c22a5d57f01e987acdfac3d30d2ec8e878ad00c; Turbo, Antioquia; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Antioquia; Turbo, Antioquia; co; Turbo; ; addr-315ebe4eedda9850273fa5ff0a55306b3460fdf5; Necocli, Antioquia; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Antioquia; Necocli; Necocli, Antioquia; co; ; addr-b9be6e3a456748f2643b28fe5d2b6b0a86b08773; Chigorodo, Antioquia; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Antioquia; Chigorodo; Chigorodo, Antioquia; co; | | País : | co | | Identificación : | 8909417652 | | Dirección : | Necocli, Antioquia; Cra. 101 # 94-33, Apartado, Antioquia; Turbo, Antioquia; CRA. 101 NO. 94-33, APARTADO, ANTIOQUIA; Chigorodo, Antioquia | | Sanciones : | ofac-7d83ad9650cb54b0a738c79769b268676dc2dff3; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; SDNTK; us; Unknown; Block; SDNTK; 11909; NK-DQk8N2j4TivGV9ZWKcgJmB; US-NARCO; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; ; usgsa-c8638737450496ec4d1de5f126075b488bfdabb9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; NK-DQk8N2j4TivGV9ZWKcgJmB; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; TREAS-OFAC; Prohibition/Restriction; 2010-03-18; S4MR3QDRM; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11909 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CAMPBELL, MELESIA S.
| Detalle : | CAMPBELL, MELESIA S. | | Tipo : | Person | | Nombre Completo : | CAMPBELL, MELESIA S.; MELESIA S CAMPBELL; CAMPBELL MELESIA S | | Nombre : | MELESIA | | Apellido : | CAMPBELL | | Fecha de nacimiento : | 1989-02-02 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | Ubicación : | addr-fcf0d1c76a20f67124bb9520980969373d142d31; 586 BLOOMFIELD AVENUE, CLIFTON, NJ 07012; Address; ; us_nj_med_exclusions; 2024-10-28T14:50:21; 2026-03-16T09:56:45; 2024-10-28T14:50:21; 586 BLOOMFIELD AVENUE; CLIFTON; NJ; 07012; us; 586 BLOOMFIELD AVENUE, CLIFTON, NJ 07012; | | País : | us | | Identificación : | 00730411 | | Dirección : | 586 BLOOMFIELD AVE, CLIFTON, NJ 07012; 586 BLOOMFIELD AVENUE, CLIFTON, NJ 07012 | | Sanciones : | us-fed-excl-698295c9897055612c43d814ccc92982a260fe31; Sanction; Sanction; ; us_hhs_exclusions; 2024-11-08T21:57:07; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; 2024-11-20; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; us; NK-DuWYWdTCYgDeXyCqjaxGrC; 1128b4; ; us-mednj-305166fb0810f3a23de7fe9a92021c84d39a2188; Sanction; Sanction; ; us_nj_med_exclusions; 2024-11-08T09:17:44; 2026-03-16T09:56:45; 2024-11-08T09:17:44; New Jersey Office of the State Comptroller; 2024-05-17; us; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; NK-DuWYWdTCYgDeXyCqjaxGrC; DISQUALIFICATION; ; us-mednj-46c5bd9b24f506740340a67178a5ac0df3ee2a16; Sanction; Sanction; ; us_nj_med_exclusions; 2025-04-24T14:50:03; 2026-03-16T09:56:45; 2025-04-24T14:50:03; NK-DuWYWdTCYgDeXyCqjaxGrC; DISQUALIFICATION; 2024-11-20; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; us; New Jersey Office of the State Comptroller; ; us-medny-6c8d65a30a3f50cdb46f60ca60871055a9af833d; Sanction; Sanction; ; us_ny_med_exclusions; 2024-11-20T17:05:07; 2026-03-15T04:05:01; 2024-11-20T17:05:07; 2024-11-20; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; New York State Office of the Medicaid Inspector General; us; NK-DuWYWdTCYgDeXyCqjaxGrC; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ny_med_exclusions; us_nj_med_exclusions |
Shari Lynn Campbell
| Detalle : | Shari Lynn Campbell | | Tipo : | Person | | Nombre Completo : | Shari Lynn Campbell | | Nombre : | Shari | | Apellido : | Campbell | | Fecha de nacimiento : | 1961-12-20 | | Posición : | THERAPIST | | País : | us | | Dirección : | ANTIOCH, CA 94509; 5429 ONEIDA WAY, ANTIOCH, CA 94509; 5429 Oneida Way , Antioch, CA | | Sanciones : | us-fed-excl-adade1afbf267df932fef2e108fd4e64c263bf7f; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2005-06-20; 1128b4; https://oig.hhs.gov/exclusions/index.asp; us; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; NK-EEuDu4efQsAbmkXNtDqSt9; ; us-medca-3d3ea2a0475c87a7ec50a85782f326c842891a1d; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; us; 2004-07-14; NK-EEuDu4efQsAbmkXNtDqSt9; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Department of Health Care Services; Indefinitely effective; ; usgsa-18c0e5941ce6dd42f673d1e6a95736d5e293f7d6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-EEuDu4efQsAbmkXNtDqSt9; HHS; 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).; Prohibition/Restriction; Active; us; Reciprocal; 2012-07-27; 2005-06-20; ; usgsa-ba417c049ead5f5667a5d28328793649ad110a4b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; Reciprocal; Active; NK-EEuDu4efQsAbmkXNtDqSt9; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-08-12; 2012-07-27; Prohibition/Restriction; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Ricky Gravines Diocampo
| Detalle : | Ricky Gravines Diocampo | | Tipo : | Person | | Nombre Completo : | Ricky Gravines Diocampo | | Nombre : | Ricky | | Apellido : | Diocampo | | Fecha de nacimiento : | 1978-09-04 | | Posición : | NURSE/NURSES AIDE (NURSING PROFESSION) | | País : | us | | Dirección : | 5286 PACIFIC AVENUE, LONG BEACH, CA 90805; 5286 Pacific Avenue, Long Beach, CA 90805; LONG BEACH, CA 90805 | | Sanciones : | us-fed-excl-33bbe833dd0ae677858a7be2f2fa9d7737fcd344; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2010-08-19; 1128a2; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; NK-G4zzSwYbn4TnWN5wmamrXs; us; ; us-medca-a013a4dd4394b722979af1aa1bb9856d742533b5; Sanction; Sanction; ; us_ca_med_exclusions; 2025-11-14T14:48:12; 2026-03-15T04:26:01; 2025-11-14T14:48:12; NK-G4zzSwYbn4TnWN5wmamrXs; us; Indefinitely effective; 2011-04-29; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Department of Health Care Services; ; usgsa-8a25dcf9687e3833e9f00772dc63001bc2f3e6e7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-G4zzSwYbn4TnWN5wmamrXs; us; 2010-08-19; 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).; HHS; Reciprocal; 2012-07-27; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Angiolina Campo Mohi
| Detalle : | Angiolina Campo Mohi | | Tipo : | Person | | Nombre Completo : | Angiolina Campo Mohi | | Nombre : | Angiolina | | Apellido : | Mohi | | País : | us | | Dirección : | 1104 Persimmon Ave., El Cajon, CA, 92021 | | Sanciones : | us-medca-5334b508f3f3bea8eaa3824f1d7b4dfc6fac0880; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; NK-GY5duM4NjEzTKYiEbCuWdZ; Indefinitely effective; us; Department of Health Care Services; 2018-02-01; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; | | Tema : | debarment | | Información : | us_ca_med_exclusions |
Guttorm Nygård
| Detalle : | Guttorm Nygård | | Tipo : | Person | | Nombre Completo : | Guttorm Nygård | | Nombre : | Guttorm | | Apellido : | Nygård | | Fecha de nacimiento : | 1988-03-14 | | País : | no | | Tema : | role.pep | | Información : | no_brreg |
Steven P. Campbell
| Detalle : | Steven P. Campbell | | Tipo : | Person | | Nombre Completo : | STEVEN P CAMPBELL; Steven P. Campbell | | Alias : | Campbell, Steven | | Nombre : | Steven | | Apellido : | Campbell | | Fecha de nacimiento : | 1958-10-27 | | Posición : | GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | 4053 18th St., San Francisco, CA; San Francisco, CA 94114; 4053 18TH ST, SAN FRANCISCO, CA 94114 | | Sanciones : | us-fed-excl-59fa3b143b4aff44fb4a9d24d9d9dd9d560ffd82; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-H5V4vvkEjyH4hv95qHQzRf; us; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; 1128b14; https://oig.hhs.gov/exclusions/index.asp; 1999-10-20; https://oig.hhs.gov/exclusions/background.asp; ; us-medca-e6c5c1d645c92b85421947fbe337c6988166fa16; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-H5V4vvkEjyH4hv95qHQzRf; Department of Health Care Services; Indefinitely effective; us; 1999-10-20; ; usgsa-5b2680c364f8fa05427d43c6a7caf6a9e864a174; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; OPM; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); us; 2012-07-27; 2000-02-22; NK-H5V4vvkEjyH4hv95qHQzRf; Active; ; usgsa-73173da207de5fe0f5630a43b37b311a0eff0c2e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2012-07-27; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; 1999-10-20; NK-H5V4vvkEjyH4hv95qHQzRf; 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).; HHS; Active; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
KEVIN C. CAMPBELL
| Detalle : | KEVIN C. CAMPBELL | | Tipo : | Person | | Nombre Completo : | KEVIN C. CAMPBELL | | Nombre : | KEVIN | | Apellido : | CAMPBELL | | País : | us | | Dirección : | BEL AIR, MD 21014 | | Sanciones : | usgsa-763d09dec873bc0b1f7169cfd3636dad709eddeb; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-11-08; S4MR62G9M; 2017-11-06; HUD; NK-HLGNvGW96BfNZMzbmzWghC; Ineligible (Proceedings Completed); | | Tema : | debarment | | Información : | us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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