Chavez
Chavez - Buscar Personas en bases de datos con información pública del Registro Nacional Eduardo GONZALEZ QUIRARTE
| Nombre : | Eduardo GONZALEZ QUIRARTE | | Alias : | GABRIEL GOMEZ CHAVEZ; GONZALEZ QUIRARTE, Eduardo; GREGORIO GONZALEZ LOPEZ; Gabriel GOMEZ CHAVEZ; Gregorio GONZALEZ LOPEZ; HECTOR MANUEL ORELLANA ERAZO; Hector Manuel ORELLANA ERAZO; JOSE GONZALEZ QUIRARTE; Jose GONZALEZ QUIRARTE; LALO GONZALEZ QUIRARTE; Lalo GONZALEZ QUIRARTE | | Fecha de nacimiento : | 1962-08-20; 1962-08-28 | | País : | mx; us | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
RAUL ARTURO CONTRERAS CHAVEZ
| Nombre : | RAUL ARTURO CONTRERAS CHAVEZ | | País : | us | | Dirección : | OKMULGEE, OK 74447 | | Sanciones : | Reciprocal - 2024-12-18 - 2034-12-17 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ALEXIS SKYE CHAVEZ
| Nombre : | ALEXIS SKYE CHAVEZ | | Fecha de nacimiento : | 2002-01-16 | | País : | us | | Dirección : | 2258 N 180 W STREET, LOGAN, UT 84341 | | Sanciones : | 1128a2 - 2024-04-18 | | Fuente : | US Health and Human Sciences Inspector General Exclusions | | Fecha : | 2026-01-06T21:57:01 |
FRANK CHAVEZ
| Nombre : | FRANK CHAVEZ | | País : | us | | Sanciones : | Reciprocal - 1990-12-10 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:31:38 |
TONY CHAVEZ
| Nombre : | TONY CHAVEZ | | País : | us | | Dirección : | ALMA, GA 31510 | | Sanciones : | Reciprocal - 2025-07-08 - 2028-07-07 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Jesus Gerardo Chavez Tamayo
| Nombre : | Jesus Gerardo Chavez Tamayo | | Alias : | CHAVEZ TAMAYO, Jesus Gerardo | | Fecha de nacimiento : | 1965-12-24 | | País : | mx | | Dirección : | 21110 MEXICALI, BAJA CALIFORNIA; Internacional 29 Fronteriza, 21110 Mexicali, Baja California | | Sanciones : | Reciprocal - 2023-06-16; 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 |
Monica Chavez
| Nombre : | Monica Chavez | | Fecha de nacimiento : | 1978-09-24 | | País : | us | | Dirección : | 5420 E GROVE AVE, FRESNO, CA 93727; 5420 East Grove Ave., Fresno, CA; FRESNO, CA 93727 | | Sanciones : | 1128b4 - 2012-05-20; 2012-05-20; Reciprocal - Active - 2012-05-20 | | 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 |
Pablo Reducindo-Chavez
| Nombre : | Pablo Reducindo-Chavez | | Alias : | Reducindo-Chavez, Pablo | | Fecha de nacimiento : | 1965-10 | | País : | us | | Sanciones : | ; ITAR Debarred (DTC) - State Department | | Fuente : | US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-11T08:44:03 |
Samantha Ann Chavez
| Nombre : | Samantha Ann Chavez | | Fecha de nacimiento : | 1990-02-17 | | País : | us | | Dirección : | 1091 OLD LEWISTON RD, LEWISTON, CA 96052; 1091 Old Lewiston Rd., Lewiston, CA, 96052; LEWISTON, CA 96052 | | Sanciones : | 1128a2 - 2017-05-18; 2017-03-26; Reciprocal - Active - 2017-05-18 | | 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 |
MIRNA P. CHAVEZ
| Nombre : | MIRNA P. CHAVEZ | | Alias : | MIRNA RODRIGUEZ | | País : | us | | Dirección : | MIAMI, FL 33185 | | Sanciones : | Reciprocal - 2018-06-05 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
CHAVEZ R. ANTONIO
| Nombre : | CHAVEZ R. ANTONIO | | País : | us | | Dirección : | ALMA, GA 31510 | | Sanciones : | Reciprocal - 2025-07-08 - 2028-07-07 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Anthony Chavez
| Nombre : | Anthony Chavez | | Fecha de nacimiento : | 1977-03-26 | | País : | us | | Dirección : | 2271 E BADILLO STREET, COVINA, CA 91724; 2271 East Badillo St., Covina, CA, 91724-2335 | | Sanciones : | 1128b4 - 2020-06-18; 2017-03-10 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions | | Fecha : | 2026-01-06T21:57:01 |
RAFAEL U CHAVEZ
| Nombre : | RAFAEL U CHAVEZ | | Alias : | Rafael Chavez | | Fecha de nacimiento : | 1964-02-08 | | País : | us | | Dirección : | 16490 WINTUN RD, APPLE VALLEY, CA 92307; 16490 Wintun Rd., Apple Valley, California, 92307; APPLE VALLEY, CA 92307 | | Sanciones : | 1128b4 - 2014-10-20; 2014-10-20; Reciprocal - Active - 2014-10-20 | | 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 |
Eleazar Chavez
| Nombre : | Eleazar Chavez | | Fecha de nacimiento : | 1969-02-03 | | País : | us | | Dirección : | 1741 POMONA AVE #56, COSTA MESA, CA 92627; 1741 Pomona Ave., Unit #56, Costa Mesa, CA | | Sanciones : | 1128a1 - 2006-05-18; 2004-03-01 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions | | Fecha : | 2026-01-06T21:57:01 |
ANTONIO CHAVEZ RAMOS
| Nombre : | ANTONIO CHAVEZ RAMOS | | País : | us | | Dirección : | ALMA, GA 31510 | | Sanciones : | Reciprocal - 2025-07-08 - 2028-07-07 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Luis Enrique Barragan Chavez
| Nombre : | Luis Enrique Barragan Chavez | | Alias : | BARRAGAN CHAVEZ, Luis Enrique; El R5; Guicho; Guicho de Los Reyes; Wicho; Wicho de Los Reyes | | Fecha de nacimiento : | 1986-11-10 | | País : | mx | | Dirección : | Mexico | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-08-14 | | Fuente : | 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 : | 2026-03-10T16:05:13 |
Josey Chavez
| Nombre : | Josey Chavez | | Fecha de nacimiento : | 1965-03-19 | | País : | us | | Dirección : | 4743 HOWARD ST, MONTCLAIR, CA 91763; 4743 Howard St., Montclair, CA, 91763; MONTCLAIR, CA 91763 | | Sanciones : | 1128a2 - 2018-10-18; 2018-10-25; Reciprocal - Active - 2018-10-18 | | 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 |
Maria Icela CHAVEZ MARTINEZ
| Nombre : | Maria Icela CHAVEZ MARTINEZ | | Alias : | CHAVEZ MARTINEZ, Maria Icela; Ma Isela CHAVEZ MARTINEZ; Maria Isela CHAVEZ MARTINEZ | | Fecha de nacimiento : | 1967-11-07 | | País : | mx | | Dirección : | Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Cam 1, Col. San Patricio o Melaque, 48980 San Patricio o Melaque, Jalisco; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan, Jalisco; Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco; ZAPOPAN, JALISCO | | 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 : | 2026-01-26T16:10:01 |
Adrian Chavez
| Nombre : | Adrian Chavez | | Fecha de nacimiento : | 1988-08-24 | | País : | us | | Dirección : | 3725 WILLOW PASS RD, CONCORD, CA 94519; 3725 Willow Pass Rd., Concord, CA; CONCORD, CA 94519 | | Sanciones : | 1128a1 - 2013-06-20; 2012-02-29; Reciprocal - Active - 2013-06-20 | | 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 |
ARMANDO CHAVEZ
| Nombre : | ARMANDO CHAVEZ | | Fecha de nacimiento : | 1969-08-21 | | País : | us | | Dirección : | DULUTH, MN 55814; P O BOX 1000, #88854-279, DULUTH, MN 55814 | | Sanciones : | 1128a1 - 2012-07-19; Reciprocal - Active - 2012-07-19 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
GERARDO CHAVEZ
| Nombre : | GERARDO CHAVEZ | | País : | us | | Dirección : | PORT ARTHUR, TX 77642 | | Sanciones : | Reciprocal - 2015-12-14 - 2216-12-14 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ALEJANDRO IVER CHAVEZ
| Nombre : | ALEJANDRO IVER CHAVEZ | | País : | us | | Dirección : | BOLIVIA, NC 28422 | | Sanciones : | Reciprocal - 2024-09-23 - 2029-09-22 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ERICK SAMUEL CHAVEZ GONZALEZ
| Nombre : | ERICK SAMUEL CHAVEZ GONZALEZ | | País : | mx | | Dirección : | PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH; PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH , MX, | | Sanciones : | 88 F.R. 14598 3/9/2023 - 2023-03-06 - 2027-08-12; Denied Persons List (DPL) - Bureau of Industry and Security - 2023-03-06 - 2027-08-12 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
CARLOS OMAR CHAVEZ JR.
| Nombre : | CARLOS OMAR CHAVEZ JR. | | País : | us | | Dirección : | SAN ANTONIO, TX 78227 | | Sanciones : | Reciprocal - 2024-02-12 - 2029-02-12 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
STEVEN CHAVEZ
| Nombre : | STEVEN CHAVEZ | | País : | us | | Dirección : | SANGER, TX 76266 | | Sanciones : | Reciprocal - 2022-10-12 - 2027-10-11 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
NADINE CHRISTINE DE CHAVEZ
| Nombre : | NADINE CHRISTINE DE CHAVEZ | | Fecha de nacimiento : | 1983-10-14 | | País : | us | | Dirección : | 8880 S SANDIA HILLS DRIVE, APT, SANDY, UT 84094 | | Sanciones : | 1128b4 - 2025-03-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions | | Fecha : | 2026-01-06T21:57:01 |
JOCELYN CHAVEZ
| Nombre : | JOCELYN CHAVEZ | | Alias : | Jocelyn Socorro Chavez | | Fecha de nacimiento : | 1959-03-25 | | País : | us | | Dirección : | 4484 BIRDSONG WAY, LAS VEGAS, NV 89147; 4484 Birdsong Way, Las Vegas, CA, 89197; LAS VEGAS, NV 89147 | | Sanciones : | 1128a1 - 2018-09-20; 2018-09-20; Reciprocal - Active - 2018-08-20 | | 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 |
Marco Antonio Chavez
| Nombre : | Marco Antonio Chavez | | Fecha de nacimiento : | 1980-06-30 | | País : | us | | Dirección : | 1855 1st Ave., Ste. 200B, San Diego, CA, 92101-2685; 3761 CENTRE ST, APT 304, SAN DIEGO, CA 92103; SAN DIEGO, CA 92103 | | Sanciones : | 1128a3 - 2021-01-20; 2018-05-07; Reciprocal - Active - 2021-02-28 | | 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 |
MARC P CHAVEZ
| Nombre : | MARC P CHAVEZ | | País : | us | | Dirección : | TRABUCO CANYON, CA 92679 | | Sanciones : | Reciprocal - 2023-09-06 - 2026-09-05 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Linda Martinez Chavez
| Nombre : | Linda Martinez Chavez | | Fecha de nacimiento : | 1965-03-11 | | País : | us | | Dirección : | 1791 NEIL ARMSTRONG ST207, MONTEBELLO, CA 90640; 1791 Neil Armstrong St., Unit #207, Montebello, CA; Montebello, CA 90640 | | Sanciones : | 1128a1 - 2003-05-20; 2003-05-20; Reciprocal - Active - 2003-05-20 | | 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 |
Jovanny Chavez
| Nombre : | Jovanny Chavez | | Fecha de nacimiento : | 1994-05-05 | | País : | us | | Dirección : | 422 GENDEL DR, LA PUENTE, CA 91744; 787 South 4th Avenue, La Puente, CA, 91746; LA PUENTE, CA 91744 | | Sanciones : | 1128b4 - 2022-11-20; 2020-08-26; Reciprocal - Active - 2022-12-29 | | 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 |
Mark Chavez
| Nombre : | Mark Chavez | | Fecha de nacimiento : | 1970-06-29 | | País : | us | | Dirección : | 6526 AVENIDA MANANA, LA JOLLA, CA 92037; 6526 Avenida Manana, La Jolla, CA, 92037; LA JOLLA, CA 92037 | | Sanciones : | 1128b4 - 2025-01-20; 2024-08-26; Reciprocal - Active - 2025-02-28 | | 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 |
ANTONIO CHAVEZ
| Nombre : | ANTONIO CHAVEZ | | País : | us | | Dirección : | ALMA, GA 31510 | | Sanciones : | Reciprocal - 2025-07-08 - 2028-07-07 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Maria Chavez
| Nombre : | Maria Chavez | | Fecha de nacimiento : | 1980-04-30 | | País : | us | | Dirección : | 815 Cypress Ave., Lompoc, California, 93436; 815 E CYPRESS AVE, LOMPOC, CA 93436; LOMPOC, CA 93436 | | Sanciones : | 1128b4 - 2015-04-20; 2014-06-24; Reciprocal - Active - 2015-04-20 | | 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 |
Eleanor Chavez
| Nombre : | Eleanor Chavez | | Alias : | Chávez, E; Chávez, E.; Chávez, Eleanor; E. Chávez; Eleanor Chávez | | Fecha de nacimiento : | 1953-06-30 | | País : | us | | Persona con Información Pública : | Id Q100329383 | | Email : | eleanor.chavez@nmlegis.gov | | Fuente : | PEP position annotations; US Legislators by Plural (formerly OpenStates); Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Richard Chavez
| Nombre : | Richard Chavez | | Fecha de nacimiento : | 1983-07-11 | | País : | us | | Persona con Información Pública : | Id Q100769211 | | Fuente : | US Periodically Listing Updates to Management (PLUM) Reporting; Wikidata | | Fecha : | 2026-01-06T19:04:42 |
Betssy Chávez
| Nombre : | Betssy Chávez | | Alias : | Betssy Betzabet Chavez Chino; Betssy Betzabet Chávez Chino; Бетси Бетзабет Чавес Чино; Бетси Чавес; Бетсі Чавес; Чавес, Бетси; بيتسي تشافيز; ベッツィー・チャベス; 贝特西·查韦斯 | | Fecha de nacimiento : | 1989-06-03 | | País : | pe | | Persona con Información Pública : | Id Q108414613 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Marjorie Chavez
| Nombre : | Marjorie Chavez | | Alias : | Marjorie de Los Angeles Chavez Macias | | País : | ec | | Persona con Información Pública : | Id Q111363685 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Lori Chavez-DeRemer
| Nombre : | Lori Chavez-DeRemer | | Alias : | Lori Chavezová-DeRemerová; Lori Chávez; Lori Michelle Chavez-DeRemer; Lori Michelle Chávez; Лори Чавес-Деремер; Лоры Чавес-Дэрэмер; לורי צ'אבס-דרימר; لوری شاویز-ڈی ریمر; لوری چاوز-درمر; ロリ・チャベス＝デレメル; 洛丽·查韦斯-德雷默; 洛瑞·查維茲-德雷默 | | Fecha de nacimiento : | 1968-04-07 | | País : | us | | Persona con Información Pública : | Id Q115522128 | | Fuente : | PEP position annotations; US Members of the Congress; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Eduardo GONZALEZ QUIRARTE
| Detalle : | Eduardo GONZALEZ QUIRARTE | | Tipo : | Person | | Nombre Completo : | GONZALEZ QUIRARTE, Eduardo; HECTOR MANUEL ORELLANA ERAZO; Eduardo GONZALEZ QUIRARTE; LALO GONZALEZ QUIRARTE; GABRIEL GOMEZ CHAVEZ; JOSE GONZALEZ QUIRARTE; GREGORIO GONZALEZ LOPEZ | | Alias : | Hector Manuel ORELLANA ERAZO; Gabriel GOMEZ CHAVEZ; Gregorio GONZALEZ LOPEZ; Lalo GONZALEZ QUIRARTE; Jose GONZALEZ QUIRARTE | | Nombre : | Gabriel; Jose; Eduardo; Hector Manuel; Gregorio; Lalo | | Apellido : | GONZALEZ LOPEZ; GOMEZ CHAVEZ; GONZALEZ QUIRARTE; ORELLANA ERAZO | | Fecha de nacimiento : | 1962-08-28; 1962-08-20 | | Lugar de Nacimiento : | Jalisco Mexico | | País : | us; mx | | Notas : | (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, LALO GONZALEZ QUIRARTE); (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, EDUARDO GONZALEZ QUIRARTE, LALO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, LALO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); (also HECTOR MANUEL ORELLANA ERAZO, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, LALO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); (also GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, LALO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE) | | Sanciones : | ofac-b2923729c2819b0d1911b0bdd43b7abb0147eb52; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDNTK; Unknown; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; SDNTK; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 7221; us; Office of Foreign Assets Control; US-NARCO; NK-2NkqjFdp5FErUdaaGEZZcM; ; usgsa-0020f995ae047c406a9cb649986b814dc2d1c7a7; 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; NK-2NkqjFdp5FErUdaaGEZZcM; TREAS-OFAC; us; S4MR3QS23; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; ; usgsa-132e2aeea1457fe4a49faa3a91ef8f4827a75938; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-2NkqjFdp5FErUdaaGEZZcM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3R2MT; Reciprocal; Prohibition/Restriction; us; TREAS-OFAC; PII data has been masked from view; 2005-05-25; ; usgsa-45bcb634e936cb853487dd10734928037e827097; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; 2005-05-25; us; PII data has been masked from view; NK-2NkqjFdp5FErUdaaGEZZcM; S4MR3NX0N; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-546c6bb70f2ce3cf29070967deffcd6f16a1333f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2005-05-25; S4MR3PDHQ; TREAS-OFAC; PII data has been masked from view; NK-2NkqjFdp5FErUdaaGEZZcM; Prohibition/Restriction; ; usgsa-82596a6ed461b1027d261450d45a08f8a8844d4a; 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; TREAS-OFAC; Reciprocal; S4MR3NX0P; 2005-05-25; NK-2NkqjFdp5FErUdaaGEZZcM; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-fed152cd24c036ba3b452dd3d65fc3fef6862abb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2005-05-25; TREAS-OFAC; NK-2NkqjFdp5FErUdaaGEZZcM; S4MR3NX0M; us; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7221 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
RAUL ARTURO CONTRERAS CHAVEZ
| Detalle : | RAUL ARTURO CONTRERAS CHAVEZ | | Tipo : | Person | | Nombre Completo : | RAUL ARTURO CONTRERAS CHAVEZ | | Nombre : | RAUL | | Apellido : | CHAVEZ | | País : | us | | Dirección : | OKMULGEE, OK 74447 | | Sanciones : | usgsa-ad7dc04184c68cce5bd8c71bb72515a2288d5d0c; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-10T07:55:04; 2026-03-27T08:51:33; 2025-01-10T07:55:04; Ineligible (Proceedings Completed); Reciprocal; us; DOJ; S4MRVFD2X; 2034-12-17; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-01-08; NK-2rzRX5nnCepPCSCi4DSwKE; 2024-12-18; | | Tema : | debarment | | Información : | us_sam_exclusions |
ALEXIS SKYE CHAVEZ
| Detalle : | ALEXIS SKYE CHAVEZ | | Tipo : | Person | | Nombre Completo : | ALEXIS SKYE CHAVEZ | | Nombre : | ALEXIS | | Apellido : | CHAVEZ | | Fecha de nacimiento : | 2002-01-16 | | Posición : | MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S) | | País : | us | | Dirección : | 2258 N 180 W STREET, LOGAN, UT 84341 | | Sanciones : | us-fed-excl-4326313bb9e94b65c9284915e6e26efda76f6747; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; us; Department of Health and Human Services Office of Inspector General; 1128a2; NK-4JQyXdpSDA9QpAphrKso45; 2024-04-18; | | Tema : | debarment | | Información : | us_hhs_exclusions |
FRANK CHAVEZ
| Detalle : | FRANK CHAVEZ | | Tipo : | Person | | Nombre Completo : | FRANK CHAVEZ | | Nombre : | FRANK | | Apellido : | CHAVEZ | | País : | us | | Sanciones : | usgsa-4bdf95769e9f7fe033d0d8ee36e025047d094d24; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; NK-5C2HibJcyQ5RTaYjzx9ooo; Reciprocal; EPA; 1990-12-10; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QJVR; Prohibition/Restriction; Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: California Marine Commercial Insulation, Inc., 4455 Federal Blvd., San Diego, CA 92104 (Violating Facility); 2005-03-25; | | Tema : | debarment | | Información : | us_sam_exclusions |
TONY CHAVEZ
| Detalle : | TONY CHAVEZ | | Tipo : | Person | | Nombre Completo : | TONY CHAVEZ | | Nombre : | TONY | | Apellido : | CHAVEZ | | País : | us | | Notas : | (also ANTONIO RAMOS, ANTONIO RAMOS, ANTONIO RAMO, ANTONIO RAMOS, ANTONIO CHAVEZ, CHAVEZ ANTONIO) | | Dirección : | ALMA, GA 31510 | | Sanciones : | usgsa-a06f20ba821a6407980c3d3d953d80d692dbf38a; Reciprocal; Sanction; ; us_sam_exclusions; 2025-07-13T07:55:04; 2026-03-27T08:51:33; 2025-07-13T07:55:04; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-07-08; S4MRWM3Q2; 2028-07-07; us; NK-5qzsMimspj4DdJd4UDRFaN; Reciprocal; Ineligible (Proceedings Completed); General Services Administration; 2025-07-11; | | Tema : | debarment | | Información : | us_sam_exclusions |
Jesus Gerardo Chavez Tamayo
| Detalle : | Jesus Gerardo Chavez Tamayo | | Tipo : | Person | | Nombre Completo : | Jesus Gerardo Chavez Tamayo; CHAVEZ TAMAYO, Jesus Gerardo | | Nombre : | JESUS GERARDO; Jesus | | Apellido : | CHAVEZ TAMAYO | | Género : | male | | Fecha de nacimiento : | 1965-12-24 | | Lugar de Nacimiento : | Sinaloa, Mexico | | Ubicación : | addr-05dadb3563770fcaecc859687d5f3221392fe26f; Internacional 29 Fronteriza, 21110 Mexicali, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Baja California; mx; Internacional 29 Fronteriza; Mexicali; Internacional 29 Fronteriza, 21110 Mexicali, Baja California; 21110; | | País : | mx | | Identificación : | CATJ651224HSLHMS05 | | Nacionalidad : | mx | | Dirección : | 21110 MEXICALI, BAJA CALIFORNIA; Internacional 29 Fronteriza, 21110 Mexicali, Baja California | | Sanciones : | ofac-600074af9ca2851eac71a386e61fe52120026c1b; TCO; Sanction; ; us_ofac_sdn; 2023-06-16T15:03:33; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; NK-6NrRVNzUF9ZTSKAanvnzDG; TCO; Office of Foreign Assets Control; Executive Order 13581 (TCO); us; 34496; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; TCO; US-TCO; ; usgsa-b3af2cee3c5d2b48c5f986679042338a3989de69; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; 2025-02-13; NK-6NrRVNzUF9ZTSKAanvnzDG; Prohibition/Restriction; PII data has been masked from view; S4MRVQGG1; 2023-06-16; TREAS-OFAC; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-c7ea82d2c328a3dc02ee60133a468ce6746f8a9d; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; S4MRVQHV8; Prohibition/Restriction; us; NK-6NrRVNzUF9ZTSKAanvnzDG; TREAS-OFAC; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-06-16; 2025-02-13; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34496; https://home.treasury.gov/news/press-releases/jy1545 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Monica Chavez
| Detalle : | Monica Chavez | | Tipo : | Person | | Nombre Completo : | Monica Chavez | | Nombre : | Monica | | Apellido : | Chavez | | Fecha de nacimiento : | 1978-09-24 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 5420 East Grove Ave., Fresno, CA; FRESNO, CA 93727; 5420 E GROVE AVE, FRESNO, CA 93727 | | Sanciones : | us-fed-excl-e3776b27c459408e6f2305bcb26b8c5eae7bc53f; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; Department of Health and Human Services Office of Inspector General; 1128b4; NK-7geuwR25qtyn8X4itFpVRR; US-HHS-OIG; 2012-05-20; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/background.asp; ; us-medca-0d5e703371826d47fecfc3ddf9979e49ec2f7b89; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; 2012-05-20; Department of Health Care Services; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-7geuwR25qtyn8X4itFpVRR; us; ; usgsa-a82ecc150b882ff5ad345ab02c66e57d1db39aa2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; 2012-05-20; HHS; 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).; Reciprocal; 2012-07-27; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-7geuwR25qtyn8X4itFpVRR; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Pablo Reducindo-Chavez
| Detalle : | Pablo Reducindo-Chavez | | Tipo : | Person | | Nombre Completo : | Pablo Reducindo-Chavez; Reducindo-Chavez, Pablo | | Fecha de nacimiento : | 1965-10 | | País : | us | | Sanciones : | trade-csl-f761cb11e036a0d637afc86a0bf77c3417ea863d; ITAR Debarred (DTC) - State Department; Sanction; ; us_trade_csl; 2025-08-26T21:53:01; 2026-03-27T09:53:01; 2025-08-26T21:53:01; US-AECA-DEBARRED; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; ITAR Debarred (DTC) - State Department; NK-9ihSfNopTbUCQs4FeZebcK; 78 FR 8218; ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; us; ; us-ddtc-6045e843a8731f4ac5755cd5342443bd83b58292; Sanction; Sanction; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2026-03-27T08:44:01; 2025-09-11T08:44:03; Federal register notice: 78 FR 8218; NK-9ihSfNopTbUCQs4FeZebcK; Directorate of Defense Trade Controls; us; 2013-02-05; https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; US-DDTC-SD; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; | | Tema : | debarment | | Información : | us_ddtc_debarred; us_trade_csl |
Samantha Ann Chavez
| Detalle : | Samantha Ann Chavez | | Tipo : | Person | | Nombre Completo : | Samantha Ann Chavez | | Nombre : | Samantha | | Apellido : | Chavez | | Fecha de nacimiento : | 1990-02-17 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | LEWISTON, CA 96052; 1091 OLD LEWISTON RD, LEWISTON, CA 96052; 1091 Old Lewiston Rd., Lewiston, CA, 96052 | | Sanciones : | us-fed-excl-a9f1b8d7bdf3168d65bd7ee9717a18902ecf00ef; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; NK-BbRf9p7iFviGQ4AUoBV7pS; 1128a2; 2017-05-18; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; us; ; us-medca-9cfe7186d57da3a5baf482adba6ace0b4ba4ef6d; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; 2017-03-26; Department of Health Care Services; us; NK-BbRf9p7iFviGQ4AUoBV7pS; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Indefinitely effective; ; usgsa-fd5eaa7be0fc03d9ec6590b82634b7eda5dad1e3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-BbRf9p7iFviGQ4AUoBV7pS; Active; Reciprocal; us; HHS; 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).; Prohibition/Restriction; 2017-05-18; 2017-05-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
MIRNA P. CHAVEZ
| Detalle : | MIRNA P. CHAVEZ | | Tipo : | Person | | Nombre Completo : | MIRNA RODRIGUEZ; MIRNA P. CHAVEZ | | Nombre : | MIRNA | | Apellido : | CHAVEZ; RODRIGUEZ | | País : | us | | Notas : | (also MIRNA PENA, MIRNA RODRIGUEZ); (also MIRNA CHAVEZ, MIRNA PENA) | | Dirección : | MIAMI, FL 33185 | | Sanciones : | usgsa-57408508777baaa333afa2f626e62d56a3ee14da; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Ineligible (Proceedings Completed); S4MR6HBGK; HUD; 2018-06-07; us; 2018-06-05; NK-C7wvUBmYiXaYFswwpsCfeW; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-e4bd14db11eb54e5ff03a706f78f920433b2f2f2; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MR6HBSP; Ineligible (Proceedings Completed); HUD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-06-08; Reciprocal; 2018-06-05; us; NK-C7wvUBmYiXaYFswwpsCfeW; | | Tema : | debarment | | Información : | us_sam_exclusions |
CHAVEZ R. ANTONIO
| Detalle : | CHAVEZ R. ANTONIO | | Tipo : | Person | | Nombre Completo : | CHAVEZ R. ANTONIO | | Nombre : | CHAVEZ | | Apellido : | ANTONIO | | País : | us | | Notas : | (also ANTONIO RAMOS, ANTONIO RAMOS, ANTONIO RAMO, ANTONIO RAMOS, ANTONIO CHAVEZ, TONY CHAVEZ) | | Dirección : | ALMA, GA 31510 | | Sanciones : | usgsa-1dca48357200ba4cf2779f663cae7667193857d7; Reciprocal; Sanction; ; us_sam_exclusions; 2025-07-13T07:55:04; 2026-03-27T08:51:33; 2025-07-13T07:55:04; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRWM3MH; us; NK-DGN4NtxmjhdVGPg5mHLdTP; 2025-07-08; Ineligible (Proceedings Completed); Reciprocal; 2028-07-07; General Services Administration; 2025-07-11; | | Tema : | debarment | | Información : | us_sam_exclusions |
Anthony Chavez
| Detalle : | Anthony Chavez | | Tipo : | Person | | Nombre Completo : | Anthony Chavez | | Nombre : | Anthony | | Apellido : | Chavez | | Fecha de nacimiento : | 1977-03-26 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 2271 E BADILLO STREET, COVINA, CA 91724; 2271 East Badillo St., Covina, CA, 91724-2335 | | Sanciones : | us-fed-excl-22a8cf5322488151b6974c4dc44b1773d15f8762; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128b4; us; 2020-06-18; Department of Health and Human Services Office of Inspector General; NK-DQErzMEs3cjdMkTgym5miC; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; ; us-medca-391ee3ad94e8000d9b71d9e761ffe74d747cae5d; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; 2017-03-10; Indefinitely effective; us; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-DQErzMEs3cjdMkTgym5miC; Department of Health Care Services; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions |
RAFAEL U CHAVEZ
| Detalle : | RAFAEL U CHAVEZ | | Tipo : | Person | | Nombre Completo : | Rafael Chavez; RAFAEL U CHAVEZ | | Nombre : | Rafael | | Apellido : | Chavez | | Fecha de nacimiento : | 1964-02-08 | | Posición : | PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | APPLE VALLEY, CA 92307; 16490 Wintun Rd., Apple Valley, California, 92307; 16490 WINTUN RD, APPLE VALLEY, CA 92307 | | Sanciones : | us-fed-excl-6ad2eee0c40ffcfd6fd6acc1c5a2510dad075a09; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128b4; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; us; 2014-10-20; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; NK-DRejXgq9pXfkCTRsTGqDcS; ; us-medca-2b0a1316af4b085c4f88b32ba07f069c1c0d798c; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Indefinitely effective; Department of Health Care Services; NK-DRejXgq9pXfkCTRsTGqDcS; us; 2014-10-20; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; ; usgsa-dd817b8c95d026c1a71765e9965805034bd954f9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2014-10-20; 2014-10-20; Active; HHS; 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).; NK-DRejXgq9pXfkCTRsTGqDcS; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Eleazar Chavez
| Detalle : | Eleazar Chavez | | Tipo : | Person | | Nombre Completo : | Eleazar Chavez | | Nombre : | Eleazar | | Apellido : | Chavez | | Fecha de nacimiento : | 1969-02-03 | | Posición : | NURSE/NURSES AIDE (NURSING PROFESSION) | | País : | us | | Dirección : | 1741 POMONA AVE #56, COSTA MESA, CA 92627; 1741 Pomona Ave., Unit #56, Costa Mesa, CA | | Sanciones : | us-fed-excl-ed845d347078e34f4d97e7f539bda21f9e7adbad; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; Department of Health and Human Services Office of Inspector General; 2006-05-18; https://oig.hhs.gov/exclusions/index.asp; 1128a1; US-HHS-OIG; NK-E2WrT8U5NMHuWGm5hhbtpj; https://oig.hhs.gov/exclusions/background.asp; ; us-medca-786d2b99ff439816e7087acada0ab52e5bdbd132; 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; us; Indefinitely effective; 2004-03-01; NK-E2WrT8U5NMHuWGm5hhbtpj; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions |
ANTONIO CHAVEZ RAMOS
| Detalle : | ANTONIO CHAVEZ RAMOS | | Tipo : | Person | | Nombre Completo : | ANTONIO CHAVEZ RAMOS | | Nombre : | ANTONIO | | Apellido : | RAMOS | | País : | us | | Notas : | (also ANTONIO RAMOS, ANTONIO RAMO, ANTONIO RAMOS, ANTONIO CHAVEZ, CHAVEZ ANTONIO, TONY CHAVEZ) | | Dirección : | ALMA, GA 31510 | | Sanciones : | usgsa-265aea3c22e53932d0ad85cdd80c313fbafb2ae9; Reciprocal; Sanction; ; us_sam_exclusions; 2025-07-13T07:55:04; 2026-03-27T08:51:33; 2025-07-13T07:55:04; 2025-07-11; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); S4MRWM3GY; Reciprocal; us; 2028-07-07; NK-FvNuVjFNex9szjLRh4GNKR; 2025-07-08; General Services Administration; | | Tema : | debarment | | Información : | us_sam_exclusions |
Luis Enrique Barragan Chavez
| Detalle : | Luis Enrique Barragan Chavez | | Tipo : | Person | | Nombre Completo : | Luis Enrique Barragan Chavez; BARRAGAN CHAVEZ, Luis Enrique | | Alias : | Wicho de Los Reyes; Guicho de Los Reyes | | Otro Alias : | Guicho de Los Reyes; El R5; Wicho de Los Reyes; Wicho; Guicho | | Nombre : | Luis; LUIS ENRIQUE | | Apellido : | BARRAGAN CHAVEZ | | Género : | male | | Fecha de nacimiento : | 1986-11-10 | | Lugar de Nacimiento : | Jalisco, Mexico | | País : | mx | | Identificación : | BACL861110HJCRHS06 | | Nacionalidad : | mx | | Dirección : | Mexico | | Sanciones : | ofac-f39c4b15e0410985eb6620b929db7bbc4a3152ea; ILLICIT-DRUGS-EO14059; Sanction; ; us_ofac_sdn; 2025-08-14T16:10:01; 2026-03-27T12:30:54; 2025-08-14T16:10:01; us; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Block; ILLICIT-DRUGS-EO14059; SDGT; 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; Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs); US-NARCO; NK-KJ35x3NHzrjVZhRkspVBhH; ILLICIT-DRUGS-EO14059; 54699; ; usgsa-156c3d9bfc861590698c337ac796b6885015f5d1; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-20T07:55:02; 2026-03-27T08:51:33; 2025-09-20T07:55:02; 2025-09-18; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-KJ35x3NHzrjVZhRkspVBhH; 2025-08-14; Reciprocal; S4MRWVJP2; PII data has been masked from view; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54699; https://home.treasury.gov/news/press-releases/sb0224 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Josey Chavez
| Detalle : | Josey Chavez | | Tipo : | Person | | Nombre Completo : | Josey Chavez | | Nombre : | Josey | | Apellido : | Chavez | | Fecha de nacimiento : | 1965-03-19 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | MONTCLAIR, CA 91763; 4743 Howard St., Montclair, CA, 91763; 4743 HOWARD ST, MONTCLAIR, CA 91763 | | Sanciones : | us-fed-excl-dd2c0b062eff74fcd1e90bccf4b88d5385e7c7f2; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; 2018-10-18; Department of Health and Human Services Office of Inspector General; NK-KK5cuTgv2QJ66GcmDAqUKE; 1128a2; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/background.asp; ; us-medca-980dea0348e039fa085ecb6e2ed520282ac9d8b7; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; 2018-10-25; Department of Health Care Services; Indefinitely effective; NK-KK5cuTgv2QJ66GcmDAqUKE; us; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; ; usgsa-d3e5980728e2895ad6e3a52b95a3b1b777537d8a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-KK5cuTgv2QJ66GcmDAqUKE; 2018-10-18; 2018-10-18; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; Active; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Maria Icela CHAVEZ MARTINEZ
| Detalle : | Maria Icela CHAVEZ MARTINEZ | | Tipo : | Person | | Nombre Completo : | Maria Icela CHAVEZ MARTINEZ; CHAVEZ MARTINEZ, Maria Icela | | Alias : | Maria Isela CHAVEZ MARTINEZ; Ma Isela CHAVEZ MARTINEZ | | Nombre : | MARIA ICELA; Ma; Maria | | Apellido : | CHAVEZ MARTINEZ | | Género : | female | | Fecha de nacimiento : | 1967-11-07 | | Lugar de Nacimiento : | Guadalajara, Jalisco, Mexico | | Ubicación : | addr-e2c86c9f0ce09437008f0b8ae563c90dbcc881fa; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan, Jalisco; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Zapopan; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan, Jalisco; Piotr Tchaikovski 474, Col. Arcos de Guadalupe; mx; Jalisco; 45030; ; addr-329f1d5379f043758a9f34f75a1ef4ead7383b1e; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Av. Chapalita 50, Col. Jardines Plaza del Sol; mx; Jalisco; Guadalajara; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; ; addr-256a4867b1548dffbf554e4dfad069cbc04f7d02; Cam 1, Col. San Patricio o Melaque, 48980 San Patricio o Melaque, Jalisco; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 48980; Cam 1, Col. San Patricio o Melaque; San Patricio o Melaque; mx; Jalisco; Cam 1, Col. San Patricio o Melaque, 48980 San Patricio o Melaque, Jalisco; ; addr-bfcfa8696ad8cb810786719d9bce334fc8f4a132; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Av. Sebastian Bach 5115, Col. Residencial La Estancia; Jalisco; Zapopan; mx; ; addr-d72ae81b672c6d0667b7f3c338540357c8669a2a; Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Jalisco; Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco; Tchaikovsky 474, Col. Arcos de Guadalupe; mx; Zapopan; | | País : | mx | | Identificación : | CAMI671107MJCHRS06; CAMI671107MJCHRC07 | | Dirección : | Cam 1, Col. San Patricio o Melaque, 48980 San Patricio o Melaque, Jalisco; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan, Jalisco; ZAPOPAN, JALISCO; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco | | Sanciones : | ofac-32be8329769ff27d5c593a06111a498c7c3e335e; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-NARCO; SDNTK; Block; SDNTK; us; NK-Paj9uKKhiJkEqhjmqxkM7J; Office of Foreign Assets Control; 21065; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; Foreign Narcotics Kingpin Designation Act; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-c8b0c0c8e6c39bb426f7a24f07a2fa7602ec8915; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-02-20T07:55:03; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2025-02-18; 2017-08-09; S4MRVRPSF; Prohibition/Restriction; us; PII data has been masked from view; NK-Paj9uKKhiJkEqhjmqxkM7J; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21065 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Adrian Chavez
| Detalle : | Adrian Chavez | | Tipo : | Person | | Nombre Completo : | Adrian Chavez | | Nombre : | Adrian | | Apellido : | Chavez | | Fecha de nacimiento : | 1988-08-24 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 3725 Willow Pass Rd., Concord, CA; CONCORD, CA 94519; 3725 WILLOW PASS RD, CONCORD, CA 94519 | | Sanciones : | us-fed-excl-77e0a3a0012014f7269fb1620f60864380feca65; 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/index.asp; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; 1128a1; Department of Health and Human Services Office of Inspector General; us; NK-PkoDjJr3APmoRLk7ZUvTrx; 2013-06-20; ; us-medca-ef9d7670b7163204fb2101cef50536717fe5c332; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Department of Health Care Services; NK-PkoDjJr3APmoRLk7ZUvTrx; us; 2012-02-29; ; usgsa-14db2d67e0684f89db0b698477dd53559241c453; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 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).; NK-PkoDjJr3APmoRLk7ZUvTrx; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; Active; 2013-06-20; Prohibition/Restriction; 2013-06-20; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
ARMANDO CHAVEZ
| Detalle : | ARMANDO CHAVEZ | | Tipo : | Person | | Nombre Completo : | ARMANDO CHAVEZ | | Nombre : | ARMANDO | | Apellido : | CHAVEZ | | Fecha de nacimiento : | 1969-08-21 | | Posición : | INTERNAL MEDICINE (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | P O BOX 1000, #88854-279, DULUTH, MN 55814; DULUTH, MN 55814 | | Sanciones : | us-fed-excl-d355d47e1b584ba1ef5d6b001f127150a9eedb1d; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; 1128a1; Department of Health and Human Services Office of Inspector General; NK-Pxr9YW2MhNqyxNEf8z8d6B; 2012-07-19; https://oig.hhs.gov/exclusions/background.asp; ; usgsa-20d5eef5a3dddb7532a53429db0ecc161229c1b0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2012-07-19; NK-Pxr9YW2MhNqyxNEf8z8d6B; Active; 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).; Reciprocal; Prohibition/Restriction; 2012-07-27; HHS; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
GERARDO CHAVEZ
| Detalle : | GERARDO CHAVEZ | | Tipo : | Person | | Nombre Completo : | GERARDO CHAVEZ | | Nombre : | GERARDO | | Apellido : | CHAVEZ | | País : | us | | Dirección : | PORT ARTHUR, TX 77642 | | Sanciones : | usgsa-295c6e4f21ecaf530c36db89f9e4e0817d5fb9c1; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-Pzv5VfxhCnSPiAGSwMxefZ; DOJ; 2016-01-11; us; S4MR3P3QY; Ineligible (Proceedings Completed); 2015-12-14; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2216-12-14; | | Tema : | debarment | | Información : | us_sam_exclusions |
ALEJANDRO IVER CHAVEZ
| Detalle : | ALEJANDRO IVER CHAVEZ | | Tipo : | Person | | Nombre Completo : | ALEJANDRO IVER CHAVEZ | | Nombre : | ALEJANDRO | | Apellido : | CHAVEZ | | País : | us | | Dirección : | BOLIVIA, NC 28422 | | Sanciones : | usgsa-edc6b3c0276b2fdbebbf82595109cc1ec9739a5e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-10-06T07:55:02; 2026-03-27T08:51:33; 2024-10-06T07:55:02; NK-QQWG8JzJyUmS9y43B3JYHA; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTQ8MX; 2024-10-04; Reciprocal; 2024-09-23; 2029-09-22; DOJ; Ineligible (Proceedings Completed); us; | | Tema : | debarment | | Información : | us_sam_exclusions |
ERICK SAMUEL CHAVEZ GONZALEZ
| Detalle : | ERICK SAMUEL CHAVEZ GONZALEZ | | Tipo : | LegalEntity | | Nombre Completo : | ERICK SAMUEL CHAVEZ GONZALEZ | | País : | mx | | Notas : | ADDITION, F.R. NOTICE ADDED; Standard | | Dirección : | PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH , MX,; PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH | | Sanciones : | trade-csl-c2b69158e60533e808449f55e80ca534c89ded10; 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; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 2027-08-12; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; NK-Qv3juHXXDyczdbrZUMkpA4; 88 F.R. 14598 3/9/2023; US-BIS-DPL; us; 2023-03-06; Denied Persons List (DPL) - Bureau of Industry and Security; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; ; us-bis-57d728059c8900e8d5b2a0f484ddef66ff91351f; 88 F.R. 14598 3/9/2023; Sanction; ; us_bis_denied; 2025-10-31T11:32:56; 2026-03-27T08:57:02; 2025-10-31T11:32:56; Bureau of Industry and Security; NK-Qv3juHXXDyczdbrZUMkpA4; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; US-BIS-DPL; 88 F.R. 14598 3/9/2023; 2023-03-06; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 2027-08-12; us; | | Tema : | sanction; export.control | | Información : | us_bis_denied; us_trade_csl |
CARLOS OMAR CHAVEZ JR.
| Detalle : | CARLOS OMAR CHAVEZ JR. | | Tipo : | Person | | Nombre Completo : | CARLOS OMAR CHAVEZ JR. | | Nombre : | CARLOS | | Apellido : | CHAVEZ | | País : | us | | Dirección : | SAN ANTONIO, TX 78227 | | Sanciones : | usgsa-56a5b29428479b931282c32964eb90f80c6d51ef; Reciprocal; Sanction; ; us_sam_exclusions; 2024-04-06T07:55:01; 2026-03-27T08:51:33; 2024-04-06T07:55:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2029-02-12; Ineligible (Proceedings Completed); us; 2024-02-12; S4MRSCFYW; 2024-04-04; NK-WmRp8djmUioYm7YkZziVsS; Reciprocal; DOJ; | | Tema : | debarment | | Información : | us_sam_exclusions |
STEVEN CHAVEZ
| Detalle : | STEVEN CHAVEZ | | Tipo : | Person | | Nombre Completo : | STEVEN CHAVEZ | | Nombre : | STEVEN | | Apellido : | CHAVEZ | | País : | us | | Dirección : | SANGER, TX 76266 | | Sanciones : | usgsa-a1e36934aa3b63ecea2c08a0bd4ef9521803b968; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-11-08; Ineligible (Proceedings Completed); 2027-10-11; S4MRN1K16; 2022-10-12; Reciprocal; DOJ; NK-ZuobXJce4ohchTYDRkY36y; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
NADINE CHRISTINE DE CHAVEZ
| Detalle : | NADINE CHRISTINE DE CHAVEZ | | Tipo : | Person | | Nombre Completo : | NADINE CHRISTINE DE CHAVEZ | | Nombre : | NADINE | | Apellido : | DE CHAVEZ | | Fecha de nacimiento : | 1983-10-14 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 8880 S SANDIA HILLS DRIVE, APT, SANDY, UT 84094 | | Sanciones : | us-fed-excl-9ade8ba6338dcc478dcb965a4d47715937dbb2c9; Sanction; Sanction; ; us_hhs_exclusions; 2025-03-10T21:57:45; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-dVdG2Qn3BYVxaGmjFo424x; https://oig.hhs.gov/exclusions/background.asp; 2025-03-20; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/index.asp; 1128b4; Department of Health and Human Services Office of Inspector General; | | Tema : | debarment | | Información : | us_hhs_exclusions |
JOCELYN CHAVEZ
| Detalle : | JOCELYN CHAVEZ | | Tipo : | Person | | Nombre Completo : | Jocelyn Socorro Chavez; JOCELYN CHAVEZ | | Nombre : | Jocelyn | | Apellido : | Chavez | | Fecha de nacimiento : | 1959-03-25 | | Posición : | HOSPICE (EMPLOYEE - PRIVATE S) | | País : | us | | Dirección : | 4484 BIRDSONG WAY, LAS VEGAS, NV 89147; 4484 Birdsong Way, Las Vegas, CA, 89197; LAS VEGAS, NV 89147 | | Sanciones : | us-fed-excl-3cfd269ac4321e6eafe664afb6b1fb63264a9341; 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/index.asp; NK-e6ioHcXJY2fVHFTJjbaJNf; us; 1128a1; Department of Health and Human Services Office of Inspector General; 2018-09-20; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; ; us-medca-a10925f82f8e51ff879fdb9b0cdd644625347cd5; 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; 2018-09-20; Department of Health Care Services; Indefinitely effective; us; NK-e6ioHcXJY2fVHFTJjbaJNf; ; usgsa-0b067071cbbe83e648fb4b054938228867804dcd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; NK-e6ioHcXJY2fVHFTJjbaJNf; Prohibition/Restriction; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-08-20; 2018-08-20; Active; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Marco Antonio Chavez
| Detalle : | Marco Antonio Chavez | | Tipo : | Person | | Nombre Completo : | Marco Antonio Chavez | | Nombre : | Marco | | Apellido : | Chavez | | Fecha de nacimiento : | 1980-06-30 | | Posición : | NEPHROLOGY (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | 1855 1st Ave., Ste. 200B, San Diego, CA, 92101-2685; SAN DIEGO, CA 92103; 3761 CENTRE ST, APT 304, SAN DIEGO, CA 92103 | | Sanciones : | us-fed-excl-6456aeccd70f8bb3dddacc9e69d6ac93a0b50158; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; Department of Health and Human Services Office of Inspector General; 1128a3; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; 2021-01-20; NK-gatZYHLPJkDZZMUrFpBejF; ; us-medca-0d2fd105bd75d28267267efe298f8ebf60c89785; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; us; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Indefinitely effective; 2018-05-07; Department of Health Care Services; NK-gatZYHLPJkDZZMUrFpBejF; ; usgsa-3eecf084cef5f68c36c0138967adbc552fef16e3; 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-gatZYHLPJkDZZMUrFpBejF; 2021-03-01; Reciprocal; OPM; 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; us; 2021-02-28; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
MARC P CHAVEZ
| Detalle : | MARC P CHAVEZ | | Tipo : | Person | | Nombre Completo : | MARC P CHAVEZ | | Nombre : | MARC | | Apellido : | CHAVEZ | | País : | us | | Notas : | (also SARFRAZ YOUSUF, LTC PRODUCTS, INC.) | | Dirección : | TRABUCO CANYON, CA 92679 | | Sanciones : | usgsa-f0734a253625ff7391e1b1d591d82dda949dcb47; Reciprocal; Sanction; ; us_sam_exclusions; 2023-09-12T12:10:01; 2026-03-27T08:51:33; 2024-03-08T07:55:01; AF; Reciprocal; 2023-09-11; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRQV4LV; NK-jaoL6o5sBdfxLDteN484P3; Ineligible (Proceedings Completed); us; 2023-09-06; 2026-09-05; Debarred by the Department of the Air Force Suspension and Debarment Official.; | | Tema : | debarment | | Información : | us_sam_exclusions |
Linda Martinez Chavez
| Detalle : | Linda Martinez Chavez | | Tipo : | Person | | Nombre Completo : | Linda Martinez Chavez | | Nombre : | Linda | | Apellido : | Chavez | | Fecha de nacimiento : | 1965-03-11 | | Posición : | EMPLOYEE (TRANSPORTATION CO) | | País : | us | | Dirección : | 1791 Neil Armstrong St., Unit #207, Montebello, CA; Montebello, CA 90640; 1791 NEIL ARMSTRONG ST207, MONTEBELLO, CA 90640 | | Sanciones : | us-fed-excl-e6b733bc26f87ef3d95879e364d8b1aa0cea85eb; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a1; https://oig.hhs.gov/exclusions/index.asp; us; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; 2003-05-20; NK-kjCwQAvKMiKzEV2tcXVdHW; ; us-medca-0762ff9ff525aacb7a5c20d31081aad3e28d8aa2; 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-kjCwQAvKMiKzEV2tcXVdHW; Indefinitely effective; us; Department of Health Care Services; 2003-05-20; ; usgsa-5bb62d3463ebbb5b2960a1d2141686ad25b33bd2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 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).; Reciprocal; NK-kjCwQAvKMiKzEV2tcXVdHW; Active; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2003-05-20; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Jovanny Chavez
| Detalle : | Jovanny Chavez | | Tipo : | Person | | Nombre Completo : | Jovanny Chavez | | Nombre : | Jovanny | | Apellido : | Chavez | | Fecha de nacimiento : | 1994-05-05 | | Posición : | PHARMACY TECHNICIAN (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 787 South 4th Avenue, La Puente, CA, 91746; LA PUENTE, CA 91744; 422 GENDEL DR, LA PUENTE, CA 91744 | | Sanciones : | us-fed-excl-1a547a1a8d0371bdb8aa4c37f69b7dcac4437dea; 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; US-HHS-OIG; us; 1128b4; 2022-11-20; https://oig.hhs.gov/exclusions/index.asp; NK-m5hYUnMP3sGyNKzcF32iR7; Department of Health and Human Services Office of Inspector General; ; us-medca-b07769f430cf1b88817168440880dc4789c53773; 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; Indefinitely effective; NK-m5hYUnMP3sGyNKzcF32iR7; us; 2020-08-26; ; usgsa-d8c6b982d5bfb6811919b311b67b124f45c1b35f; 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; Prohibition/Restriction; OPM; 2023-01-30; 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; Reciprocal; NK-m5hYUnMP3sGyNKzcF32iR7; us; 2022-12-29; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Mark Chavez
| Detalle : | Mark Chavez | | Tipo : | Person | | Nombre Completo : | Mark Chavez | | Nombre : | Mark | | Apellido : | Chavez | | Fecha de nacimiento : | 1970-06-29 | | Posición : | EMERGENCY MEDICINE (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | 6526 Avenida Manana, La Jolla, CA, 92037; LA JOLLA, CA 92037; 6526 AVENIDA MANANA, LA JOLLA, CA 92037 | | Sanciones : | us-fed-excl-6778f04a22d3fe1824de1a1aeaee29770d918ac8; Sanction; Sanction; ; us_hhs_exclusions; 2025-04-10T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-mSXpLpSm4f97wuhj2JiL83; us; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; 1128b4; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; 2025-01-20; ; us-medca-ce412bcef0944fed85c8084e001973842de6da06; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-16T02:26:02; 2026-03-15T04:26:01; 2024-11-16T02:26:02; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; 2024-08-26; Indefinitely effective; Department of Health Care Services; NK-mSXpLpSm4f97wuhj2JiL83; us; ; usgsa-ab87b03c4cd55a071eeb6778f490e9de5211773b; Reciprocal; Sanction; ; us_sam_exclusions; 2025-03-26T07:55:06; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-mSXpLpSm4f97wuhj2JiL83; 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.; Reciprocal; Prohibition/Restriction; 2025-02-28; Active; 2025-03-24; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
ANTONIO CHAVEZ
| Detalle : | ANTONIO CHAVEZ | | Tipo : | Person | | Nombre Completo : | ANTONIO CHAVEZ | | Nombre : | ANTONIO | | Apellido : | CHAVEZ | | País : | us | | Notas : | (also ANTONIO RAMOS, ANTONIO RAMOS, ANTONIO RAMO, ANTONIO RAMOS, CHAVEZ ANTONIO, TONY CHAVEZ) | | Dirección : | ALMA, GA 31510 | | Sanciones : | usgsa-cb1786f0ea05e271edf50218a834d506967dae0d; Reciprocal; Sanction; ; us_sam_exclusions; 2025-07-13T07:55:04; 2026-03-27T08:51:33; 2025-07-13T07:55:04; Ineligible (Proceedings Completed); 2028-07-07; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRWM3MF; us; General Services Administration; 2025-07-11; NK-mSaaEorUcbgAAv2dZ3NDGC; 2025-07-08; | | Tema : | debarment | | Información : | us_sam_exclusions |
Maria Chavez
| Detalle : | Maria Chavez | | Tipo : | Person | | Nombre Completo : | Maria Chavez | | Nombre : | Maria | | Apellido : | Chavez | | Fecha de nacimiento : | 1980-04-30 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | LOMPOC, CA 93436; 815 E CYPRESS AVE, LOMPOC, CA 93436; 815 Cypress Ave., Lompoc, California, 93436 | | Sanciones : | us-fed-excl-dd76044d659f2f7797b93b2e98eb545d036b33f9; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; 1128b4; 2015-04-20; https://oig.hhs.gov/exclusions/background.asp; NK-o24m2HdnkihvJ6NFYZSMTX; ; us-medca-3faa48e343e8e8b7cfe27d6cc2a9cc6d5ab27636; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; 2014-06-24; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Department of Health Care Services; us; NK-o24m2HdnkihvJ6NFYZSMTX; ; usgsa-586cd3e3b3ffcd0bf0463dbe7b54a43584d0d7ca; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; HHS; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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).; NK-o24m2HdnkihvJ6NFYZSMTX; 2015-04-20; Reciprocal; Prohibition/Restriction; 2015-04-20; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Eleanor Chavez
| Detalle : | Eleanor Chavez | | Tipo : | Person | | Nombre Completo : | Eleanor Chavez; Eleanor Chávez | | Alias : | Eleanor Chavez; E. Chávez; Chávez, E.; Chávez, Eleanor; Chávez, E | | Nombre : | Eleanor | | Apellido : | Chavez; Chávez | | Género : | female | | Fecha de nacimiento : | 1953-06-30 | | Lugar de Nacimiento : | Las Cruces | | Posición : | Member of the New Mexico House of Representatives | | País : | us | | Website : | https://www.nmlegis.gov/Members/Legislator?SponCode=HCHAL | | Notas : | American politician | | Fuente : | https://pluralpolicy.com/app/person/19ad7971-bfe4-49e2-bc0f-c5416df1f241 | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; us_plural_legislators; wd_categories | | Persona con Información Pública : | Id Q100329383 |
Richard Chavez
| Detalle : | Richard Chavez | | Tipo : | Person | | Nombre Completo : | Richard Chavez | | Nombre : | Richard | | Apellido : | Chavez | | Género : | male | | Fecha de nacimiento : | 1983-07-11 | | Posición : | SENIOR ADVISOR FOR DEFENSE LOGISTICS AND INTERAGENCY HAZMAT COORDINATION, DEPARTMENT OF TRANSPORTATION | | País : | us | | Notas : | college basketball player (2002–2002) Fairleigh Dickinson | | Educación : | Fairleigh Dickinson University | | Tema : | role.pep | | Información : | us_plum_book; wikidata | | Persona con Información Pública : | Id Q100769211 |
Betssy Chávez
| Detalle : | Betssy Chávez | | Tipo : | Person | | Nombre Completo : | ベッツィー・チャベス; Бетси Чавес; Бетсі Чавес; Betssy Chávez; Betssy Betzabet Chávez Chino; بيتسي تشافيز; 贝特西·查韦斯 | | Alias : | Чавес, Бетси; Бетси Бетзабет Чавес Чино; Betssy Betzabet Chavez Chino | | Nombre : | Betssy; Betzabet | | Apellido : | Chávez; Chino | | Género : | female | | Fecha de nacimiento : | 1989-06-03 | | Lugar de Nacimiento : | Ciudad Nueva | | Posición : | Minister of Culture of Peru (2022-2022); Minister of Labour (2021-2022); President of the Council of Ministers of Peru (2022-2022); member of the Congress of the Republic of Peru (2021-2023) | | Notas : | Peruvian politician | | Educación : | Jorge Basadre Grohmann National University | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q108414613 |
Marjorie Chavez
| Detalle : | Marjorie Chavez | | Tipo : | Person | | Nombre Completo : | Marjorie Chavez | | Alias : | Marjorie de Los Angeles Chavez Macias | | Género : | female | | Notas : | Assemblywoman of Ecuador | | Tema : | role.pol; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q111363685 |
Lori Chavez-DeRemer
| Detalle : | Lori Chavez-DeRemer | | Tipo : | Person | | Nombre Completo : | Lori Chavez-DeRemer; لوری چاوز-درمر; לורי צ'אבס-דרימר; Лоры Чавес-Дэрэмер; ロリ・チャベス＝デレメル; Лори Чавес-Деремер; 洛丽·查韦斯-德雷默; Lori Chavezová-DeRemerová; لوری شاویز-ڈی ریمر | | Alias : | Lori Michelle Chávez; Lori Michelle Chavez-DeRemer; Lori Chávez | | Otro Alias : | 洛瑞·查維茲-德雷默 | | Nombre : | Michelle; Lori | | Apellido : | Chavez-DeRemer; Chavez; DeRemer | | Género : | female | | Fecha de nacimiento : | 1968-04-07 | | Lugar de Nacimiento : | Santa Clara | | Posición : | member of the United States House of Representatives (2023-2025); United States Secretary of Labor (2025-); Mayor of Happy Valley (2011-2019) | | País : | us | | Notas : | United States Secretary of Labor since 2025 | | Educación : | Hanford Joint Union High School District (-1986); California State University, Fresno | | Tema : | role.pol; role.pep | | Información : | us_congress; wd_peps; ann_pep_positions; wikidata; wd_categories | | Persona con Información Pública : | Id Q115522128 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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