Hernandez
Hernandez - Buscar Personas en bases de datos con información pública del Registro Nacional EVELISSE HERNANDEZ
| Nombre : | EVELISSE HERNANDEZ | | País : | us | | Dirección : | KISSIMMEE, FL 34744 | | Sanciones : | Reciprocal - 2025-06-16 - 2028-06-15 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Ricardo Jose Moron Hernandez
| Nombre : | Ricardo Jose Moron Hernandez | | Alias : | MORON HERNANDEZ, Ricardo Jose | | Fecha de nacimiento : | 1982-12-19 | | País : | sk; ve | | Dirección : | 841 04 BRATISLAVA; San Felipe de La Castellana Street, Caracas; Solosnicka 308/8, Karlova Ves, 841 04 Bratislava | | Sanciones : | Reciprocal - 2020-07-23; VENEZUELA - Executive Order 13692 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
DULCE KATIA CASTRO
| Nombre : | DULCE KATIA CASTRO | | Alias : | Castro, Dulce Katia; Dulce Katia Hernandez | | Fecha de nacimiento : | 1975-02-16 | | País : | us | | Dirección : | 2027 NW 63rd Ave., North Lauderdale, FL, 33068; 2027 SW 63RD AVENUE, NORTH LAUDERDALE, FL 33068; NORTH LAUDERDALE, FL 33068 | | Sanciones : | 1128a3 - 2019-07-18; 2019-03-21; Reciprocal - Active - 2019-07-18 | | 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 |
DANNY BRIAN HERNANDEZ
| Nombre : | DANNY BRIAN HERNANDEZ | | País : | us | | Dirección : | MARSHALL, TX 75670 | | Sanciones : | Reciprocal - 2020-12-07 - 2030-12-06 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Josue Lopez Hernandez
| Nombre : | Josue Lopez Hernandez | | Alias : | El Colima; LOPEZ HERNANDEZ, Josue | | Fecha de nacimiento : | 1976-12-20 | | País : | mx | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-06-20 | | 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 |
Adrian Manuel Hernandez
| Nombre : | Adrian Manuel Hernandez | | Alias : | Hernandez, Adrian Manuel | | País : | us | | Dirección : | 3037 S. 69TH DRIVE, PHONEIX, 85043 | | Sanciones : | ; Denied Persons List (DPL) - Bureau of Industry and Security - 2017-10-16 - 2020-10-13; ITAR Debarred (DTC) - State Department | | Fuente : | US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
CAMILO ENRIQUE HERNANDEZ TORRES
| Nombre : | CAMILO ENRIQUE HERNANDEZ TORRES | | País : | us | | Dirección : | CUSHING, OK 74023 | | Sanciones : | Reciprocal - 2024-04-29 - 2029-04-28 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
JULIO CESAR MARTINEZ-HERNANDEZ
| Nombre : | JULIO CESAR MARTINEZ-HERNANDEZ | | País : | us | | Dirección : | LIVINGSTON, TX 77351 | | Sanciones : | Reciprocal - 2024-05-15 - 2029-05-14 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Yohaira CHIRINO
| Nombre : | Yohaira CHIRINO | | Alias : | Yohaira Hernandez Chirino; Yohaira Hernández Chirino | | Fecha de nacimiento : | 1974-10-04 | | País : | ni | | Dirección : | Matagalpa, Nicaragua | | Sanciones : | The Global Human Rights Sanctions Regulations 2020 - Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. - 2022-12-08; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
ROY ERIC HERNANDEZ
| Nombre : | ROY ERIC HERNANDEZ | | País : | us | | Dirección : | DEL RIO, TX 78840 | | Sanciones : | Reciprocal - 2018-08-28 - 2028-08-28 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
MARK ANTONIO HERNANDEZ
| Nombre : | MARK ANTONIO HERNANDEZ | | Fecha de nacimiento : | 1965-09-20 | | País : | us | | Dirección : | COLEMAN, FL 33521; P O BOX 1031, COLEMAN, FL 33521 | | Sanciones : | 1128a3 - 2025-03-20; Reciprocal - Active - 2025-04-30 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
JOSE HERNANDEZ
| Nombre : | JOSE HERNANDEZ | | País : | us | | Dirección : | NEW YORK, NY 10032 | | Sanciones : | Reciprocal - 2024-02-21 - 2027-02-20 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
LORENZO HERNANDEZ
| Nombre : | LORENZO HERNANDEZ | | País : | us | | Dirección : | LIVINGSTON, TX 77351 | | Sanciones : | Reciprocal - 2024-03-27 - 2029-03-26 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Sergio Isaias Hernandez Mazon
| Nombre : | Sergio Isaias Hernandez Mazon | | Alias : | Chavelo; HERNANDEZ MAZON, Sergio Isaias; Sergio Isaias HERNANDEZ MAZON | | Fecha de nacimiento : | 1980-08-23 | | País : | mx | | Dirección : | Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora; NOGALES, SONORA | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-11-07 | | 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 |
DONNA M. HERNANDEZ
| Nombre : | DONNA M. HERNANDEZ | | País : | us | | Dirección : | COLLINS, GA 30421 | | Sanciones : | Reciprocal - 2025-07-08 - 2028-07-07 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
JOAQUIN MENDEZ-HERNANDEZ
| Nombre : | JOAQUIN MENDEZ-HERNANDEZ | | País : | us | | Dirección : | TUCSON, AZ 85734 | | Sanciones : | Reciprocal - 2015-10-01 - 2114-09-30 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
HERNANDEZ, SANDRA L
| Nombre : | HERNANDEZ, SANDRA L | | País : | us | | Sanciones : | 10 CCR 2505-10, Section 8.076.1.7.e - 2018-05-18 | | Fuente : | US Colorado Medicaid Terminated Provider List | | Fecha : | 2025-02-11T01:37:03 |
JOSE LUIS HERNANDEZ
| Nombre : | JOSE LUIS HERNANDEZ | | País : | us | | Dirección : | DALLAS, TX 75204 | | Sanciones : | Reciprocal - 2024-05-22 - 2029-05-21 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Johan Alexander Hernandez Larez
| Nombre : | Johan Alexander Hernandez Larez | | Alias : | HERNANDEZ LAREZ, Johan Alexander; Johan Alexander HERNANDEZ LAREZ | | Fecha de nacimiento : | 1971-01-30 | | País : | ve | | Sanciones : | Reciprocal - 2024-09-12; VENEZUELA - Executive Order 13692 (Venezuela); Venezuela | | Fuente : | Canadian Consolidated Autonomous Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Rosa Hernandez
| Nombre : | Rosa Hernandez | | Alias : | Rosa Velez | | Fecha de nacimiento : | 1963-06-24 | | País : | us | | Dirección : | 20504 N W 55 CT, MIAMI, FL 33126; Miami, FL 33126 | | Sanciones : | 1128Aa - 1997-07-15; Reciprocal - Active - 1997-07-15; Reciprocal - Active - 1998-08-24 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
SHANTAL HERNANDEZ
| Nombre : | SHANTAL HERNANDEZ | | País : | us | | Dirección : | SAN DIEGO, CA 92113 | | Sanciones : | Reciprocal - 2025-09-19 - 2028-09-18 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Rosa Hernandez
| Nombre : | Rosa Hernandez | | Fecha de nacimiento : | 1962-12-13 | | País : | us | | Dirección : | 1316 S MARIPOSA, #210, LOS ANGELES, CA 90006; 1316 South Mariposa, Unit #210, Los Angeles, CA; LOS ANGELES, CA 90006; Los Angeles, CA 90006 | | Sanciones : | 1128a1 - 2004-06-17; 2004-06-18; Reciprocal - Active - 2004-06-17; Reciprocal - Active - 2004-08-19 | | 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 |
JOEL HERNANDEZ JR.
| Nombre : | JOEL HERNANDEZ JR. | | País : | us | | Dirección : | BEAUMONT, TX 77701 | | Persona con Información Pública : | Id QTE5DEXHJY36 | | Sanciones : | Reciprocal - 2022-03-24 - 2027-03-23 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
HERNANDEZ REALTY
| Nombre : | HERNANDEZ REALTY | | País : | pr | | Dirección : | BAYAMON | | Sanciones : | NonProcurement | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Sandra Milena HERNANDEZ ARBOLEDA
| Nombre : | Sandra Milena HERNANDEZ ARBOLEDA | | Alias : | HERNANDEZ ARBOLEDA, Sandra Milena | | País : | co | | Dirección : | PEREIRA, RISARALDA; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda | | 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 |
JOSE FERNANDO HERNANDEZ PERALES
| Nombre : | JOSE FERNANDO HERNANDEZ PERALES | | País : | us | | Dirección : | LAREDO, TX 78040 | | Sanciones : | Reciprocal - 2024-09-12 - 2029-09-11 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
CYNTHIA ANN HERNANDEZ
| Nombre : | CYNTHIA ANN HERNANDEZ | | País : | us | | Dirección : | PHOENIX, AZ 85086 | | Sanciones : | Reciprocal - 2024-04-30 - 2029-10-29 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Benjamin Raul Hernandez
| Nombre : | Benjamin Raul Hernandez | | Alias : | Hernandez, Benjamin Raul | | Fecha de nacimiento : | 1983-07 | | 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 |
MILENA MENZUI HERNANDEZ
| Nombre : | MILENA MENZUI HERNANDEZ | | Alias : | Milena Hernandez | | Fecha de nacimiento : | 1977-07-23 | | País : | us | | Dirección : | 8064 VILLA ROSARITO STREET, LAS VEGAS, NV 89131; LAS VEGAS, NV 89131 | | Sanciones : | 1128a1 - 2023-07-20; 2020-09-21 - 2030-09-21; Reciprocal - Active - 2023-08-30 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Nevada Medicaid Sanctions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Jorge Alberto HERNANDEZ MEJIA
| Nombre : | Jorge Alberto HERNANDEZ MEJIA | | Alias : | HERNANDEZ MEJIA, Jorge Alberto | | Fecha de nacimiento : | 1962-06-15 | | País : | co | | Dirección : | MEDELLIN; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin | | 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 |
MIGUEL ANGEL HERNANDEZ
| Nombre : | MIGUEL ANGEL HERNANDEZ | | País : | us | | Dirección : | CLARKSVILLE, TX 75426 | | Sanciones : | Reciprocal - 2020-01-16 - 2030-01-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
LUIS HERNANDEZ
| Nombre : | LUIS HERNANDEZ | | País : | us | | Dirección : | ATTLEBORO, MA 02703; CENTRAL FALLS, RI 02863 | | Sanciones : | Reciprocal - 2025-01-10 - 2028-01-09 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Mr. Ricardo Checa Hernandez
| Nombre : | Mr. Ricardo Checa Hernandez | | Alias : | Hernandez, Ricardo Checa; Mr. Hernandez | | País : | br | | Dirección : | RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060 -, Brazil; Rua Soldado José Antônio Moreira, 223 Jardim Japão – SP/SP CEP: 02143-060 Brazil; Rua Soldado José Antônio Moreira, 223, Jardim Japão – SP/SP, CEP: 02143-060, Brazil | | Sanciones : | CROSS DEBARMENT : WBG - 2025-02-25 - 2026-08-24; Collusive Practice - 2025-02-25 - 2026-08-24; Cross-Debarment: WB - Debarred - 2025-03-07 - 2026-08-24; Debarment w/ conditional release - Collusion - 2025-05-23 - 2026-08-24 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Ernesto Hernandez
| Nombre : | Ernesto Hernandez | | Alias : | Hernandez, Ernesto | | 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 |
VICTOR HERNANDEZ
| Nombre : | VICTOR HERNANDEZ | | País : | us | | Dirección : | LISBON, OH 44432 | | Sanciones : | Reciprocal - 2025-08-07 - 2034-12-26 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ADAM HERNANDEZ
| Nombre : | ADAM HERNANDEZ | | País : | us | | Dirección : | HOUSTON, TX 77022 | | Sanciones : | Reciprocal - 2016-10-12 - 2026-10-12 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
NATHANIEL HERNANDEZ-CLAUDIO
| Nombre : | NATHANIEL HERNANDEZ-CLAUDIO | | País : | us | | Dirección : | COROZAL, PR 00783 | | Sanciones : | Reciprocal - 2024-09-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
JAVIER ALONSO GALVAN-HERNANDEZ
| Nombre : | JAVIER ALONSO GALVAN-HERNANDEZ | | País : | us | | Dirección : | INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602; INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, US, 78602 | | Sanciones : | 88 F.R. 88566 12/22/2023 - 2023-12-19 - 2032-05-11; Denied Persons List (DPL) - Bureau of Industry and Security - 2023-12-19 - 2032-05-11 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
Elizabeth Mercedes Hernandez
| Nombre : | Elizabeth Mercedes Hernandez | | Alias : | Elizabeth Hernandez; Hernandez, Elizabeth | | Fecha de nacimiento : | 1978-05-30 | | País : | us | | Dirección : | 17121 SW 281st St, Homestead, FL, 33030; MIAMI, FL 33101; P O BOX 019120, MIAMI, FL 33101 | | Sanciones : | 10 C.C.R. 2505-10, Section 8.076.1.7.h - 2023-10-04; 1128a1 - 2024-04-18; 2023-10-04; 2024-03-29; 2024-07-05; 441 iAC 79.2(2)(a)(f)(k)(m)(s) - 2025-01-31; Reciprocal - Active - 2024-05-30 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Colorado Medicaid Terminated Provider List; US Georgia Healthcare provider exclusions; US Health and Human Sciences Inspector General Exclusions; US Iowa Medicaid Terminated Provider List; US Kansas Medicaid Terminated Provider List; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
EVELISSE HERNANDEZ
| Detalle : | EVELISSE HERNANDEZ | | Tipo : | Person | | Nombre Completo : | EVELISSE HERNANDEZ | | Nombre : | EVELISSE | | Apellido : | HERNANDEZ | | País : | us | | Dirección : | KISSIMMEE, FL 34744 | | Sanciones : | usgsa-9f743f237f6e1bdf47f04e4b19afa05cf6ecb9e5; Reciprocal; Sanction; ; us_sam_exclusions; 2025-06-28T07:55:06; 2026-03-27T08:51:33; 2025-06-28T07:55:06; S4MRWKHTJ; NK-27rxExuyNMyadb4cP8ZHRr; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2028-06-15; 2025-06-16; Reciprocal; HUD; 2025-06-26; Ineligible (Proceedings Completed); | | Tema : | debarment | | Información : | us_sam_exclusions |
Ricardo Jose Moron Hernandez
| Detalle : | Ricardo Jose Moron Hernandez | | Tipo : | Person | | Nombre Completo : | MORON HERNANDEZ, Ricardo Jose; Ricardo Jose Moron Hernandez | | Nombre : | Ricardo Jose | | Apellido : | MORON HERNANDEZ | | Género : | male | | Fecha de nacimiento : | 1982-12-19 | | Lugar de Nacimiento : | Venezuela | | Ubicación : | addr-8e5d38ae1e5ea8c43acd061da1ab62e712e30ce3; Solosnicka 308/8, Karlova Ves, 841 04 Bratislava; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 841 04; Solosnicka 308/8, Karlova Ves, 841 04 Bratislava; Solosnicka 308/8, Karlova Ves; Bratislava; sk; ; addr-ffcf991552cc71a217d1f3a2cb6852acfbfb3fff; San Felipe de La Castellana Street, Caracas; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ve; San Felipe de La Castellana Street; San Felipe de La Castellana Street, Caracas; Caracas; | | País : | sk; ve | | Identificación : | V-15809729; Z14040390 | | Nacionalidad : | ve | | Dirección : | San Felipe de La Castellana Street, Caracas; 841 04 BRATISLAVA; Solosnicka 308/8, Karlova Ves, 841 04 Bratislava | | Sanciones : | ofac-1501d9d7287c7c7cbddd08ab41cab2287a1d158c; VENEZUELA; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; VENEZUELA; Office of Foreign Assets Control; US-VEN; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13692 (Venezuela); NK-2XJaMSSeiLJX7ZyApGyF2f; 29041; https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; VENEZUELA; ; usgsa-b3dffe99a9b90ffb75a91b1812bc09f85e34d1d4; 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; TREAS-OFAC; 2020-07-23; 2020-07-23; Reciprocal; us; S4MRD5B66; PII data has been masked from view; NK-2XJaMSSeiLJX7ZyApGyF2f; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29041 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
DULCE KATIA CASTRO
| Detalle : | DULCE KATIA CASTRO | | Tipo : | Person | | Nombre Completo : | Dulce Katia Hernandez; DULCE KATIA CASTRO | | Alias : | Castro, Dulce Katia | | Nombre : | Dulce | | Apellido : | Hernandez; CASTRO | | Fecha de nacimiento : | 1975-02-16 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 2027 NW 63rd Ave., North Lauderdale, FL, 33068; 2027 SW 63RD AVENUE, NORTH LAUDERDALE, FL 33068; NORTH LAUDERDALE, FL 33068 | | Sanciones : | us-fed-excl-b51e2a25fc43175e70c68ae9f341c9f4dbaae155; 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; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; 1128a3; 2019-07-18; NK-2xvkTwKxU9gwh8Y5NxK4gP; ; us-medca-8fd45d07b19c196e33a7e70a10c1be586eb41582; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; NK-2xvkTwKxU9gwh8Y5NxK4gP; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; us; Indefinitely effective; 2019-03-21; Department of Health Care Services; ; usgsa-496021a11e81e3f86f856dd3bf36741f44b142c7; 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-2xvkTwKxU9gwh8Y5NxK4gP; us; Active; Prohibition/Restriction; 2019-07-18; Reciprocal; 2019-07-23; HHS; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
DANNY BRIAN HERNANDEZ
| Detalle : | DANNY BRIAN HERNANDEZ | | Tipo : | Person | | Nombre Completo : | DANNY BRIAN HERNANDEZ | | Nombre : | DANNY | | Apellido : | HERNANDEZ | | País : | us | | Dirección : | MARSHALL, TX 75670 | | Sanciones : | usgsa-3cd4aab2583036a48679a01f5667658ea6395fc0; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; DOJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); us; 2020-12-07; 2030-12-06; S4MRFNBNC; 2021-01-11; NK-3DW4RfiUZDp5zVidiPzt5e; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions |
Josue Lopez Hernandez
| Detalle : | Josue Lopez Hernandez | | Tipo : | Person | | Nombre Completo : | Josue Lopez Hernandez; LOPEZ HERNANDEZ, Josue | | Otro Alias : | El Colima | | Nombre : | Josue | | Apellido : | LOPEZ HERNANDEZ | | Género : | male | | Fecha de nacimiento : | 1976-12-20 | | Lugar de Nacimiento : | Guerrero, Mexico | | País : | mx | | Identificación : | LOHJ761220HGRPRS05 | | Nacionalidad : | mx | | Sanciones : | ofac-a9dbd609d6542af514aec1c37ecce9475c553f4e; ILLICIT-DRUGS-EO14059; Sanction; ; us_ofac_sdn; 2024-06-20T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; us; Executive Order 14059 (Illicit Drugs); Office of Foreign Assets Control; Block; ILLICIT-DRUGS-EO14059; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 48342; ILLICIT-DRUGS-EO14059; NK-3GoyFZM4tP7eiJCzTTQcyR; US-NARCO; ; usgsa-3bc7205ba456bde4dd775fb6893265c7a6158bed; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-20T07:55:13; 2026-03-27T08:51:33; 2024-09-20T07:55:13; 2024-06-20; TREAS-OFAC; PII data has been masked from view; us; Reciprocal; S4MRTL4VP; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-3GoyFZM4tP7eiJCzTTQcyR; 2024-09-18; Prohibition/Restriction; | | Fuente : | https://home.treasury.gov/news/press-releases/jy2418; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48342 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Adrian Manuel Hernandez
| Detalle : | Adrian Manuel Hernandez | | Tipo : | LegalEntity | | Nombre Completo : | Hernandez, Adrian Manuel; Adrian Manuel Hernandez | | País : | us | | Notas : | FR NOTICE ADDED | | Dirección : | 3037 S. 69TH DRIVE, PHONEIX, 85043 | | Sanciones : | trade-csl-70a978e2209826be2fbf92647f7192ee2254903c; Denied Persons List (DPL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-10-01T21:53:01; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 2017-10-16; US-BIS-DPL; us; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 2020-10-13; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; Denied Persons List (DPL) - Bureau of Industry and Security; 82 F.R. 48792 10/20/2017; NK-3LK5byaqqyBd5Cs9A5zR9W; ; trade-csl-718c14b7808d5139aed3c988fe515a999b75d7fc; ITAR Debarred (DTC) - State Department; Sanction; ; us_trade_csl; 2025-08-26T21:53:01; 2026-03-27T09:53:01; 2025-08-26T21:53:01; 83 FR 18112; https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; us; NK-3LK5byaqqyBd5Cs9A5zR9W; ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; US-AECA-DEBARRED; ITAR Debarred (DTC) - State Department; ; us-ddtc-94886d0e73cb08550c8d0ae0c6ee652e18502212; Sanction; Sanction; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2026-03-27T08:44:01; 2025-09-11T08:44:03; US-DDTC-SD; us; Directorate of Defense Trade Controls; Federal register notice: 83 FR 18112; 2018-04-25; https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; NK-3LK5byaqqyBd5Cs9A5zR9W; | | Tema : | debarment; export.control | | Información : | us_ddtc_debarred; us_trade_csl |
CAMILO ENRIQUE HERNANDEZ TORRES
| Detalle : | CAMILO ENRIQUE HERNANDEZ TORRES | | Tipo : | Person | | Nombre Completo : | CAMILO ENRIQUE HERNANDEZ TORRES | | Nombre : | CAMILO | | Apellido : | HERNANDEZ TORRES | | País : | us | | Dirección : | CUSHING, OK 74023 | | Sanciones : | usgsa-3e7ca3c4d8e76c8cb5d37ae3db7012cbfe8ece08; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-13T07:55:02; 2026-03-27T08:51:33; 2024-06-13T07:55:02; S4MRSVD5H; 2029-04-28; us; Ineligible (Proceedings Completed); Reciprocal; 2024-06-11; DOJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-3XLcT7kPGk963w2zD5GGLJ; 2024-04-29; | | Tema : | debarment | | Información : | us_sam_exclusions |
JULIO CESAR MARTINEZ-HERNANDEZ
| Detalle : | JULIO CESAR MARTINEZ-HERNANDEZ | | Tipo : | Person | | Nombre Completo : | JULIO CESAR MARTINEZ-HERNANDEZ | | Nombre : | JULIO | | Apellido : | MARTINEZ-HERNANDEZ | | País : | us | | Dirección : | LIVINGSTON, TX 77351 | | Sanciones : | usgsa-f6d3ef0d6cc077ff2a38b02672abc0b48881a64b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-07-20T07:55:01; 2026-03-27T08:51:33; 2024-07-20T07:55:01; 2029-05-14; Reciprocal; Ineligible (Proceedings Completed); NK-3pAMxdzT6cUUJ4o7yFMw6C; us; DOJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-05-15; S4MRT3K4F; 2024-07-18; | | Tema : | debarment | | Información : | us_sam_exclusions |
Yohaira CHIRINO
| Detalle : | Yohaira CHIRINO | | Tipo : | Person | | Nombre Completo : | Yohaira CHIRINO; Yohaira Hernandez Chirino | | Alias : | Yohaira Hernández Chirino | | Nombre : | Yohaira | | Apellido : | Chirino | | Género : | female | | Fecha de nacimiento : | 1974-10-04 | | Lugar de Nacimiento : | Nicaragua; Matagalpa | | Posición : | Deputy Mayor of the City of Matagalpa | | País : | ni | | Identificación : | 441 041074 0018L | | Nacionalidad : | ni | | Notas : | Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025. | | Dirección : | Matagalpa, Nicaragua | | Sanciones : | gb-coh-aa3751608fd89bacc4e21d0de2fda9dc26173f32; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; 2025-04-09; The Insolvency Service; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; GHR0087; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; gb; NK-3sYtTXBV8VJNhVBVmzQ3T7; ; gb-fcdo-ec03daae2eefd01cfde4aedff47c4498a3524173; The Global Human Rights Sanctions Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Travel Ban; Director Disqualification Sanction; GB-HR; Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.; gb; UK; Foreign, Commonwealth & Development Office; The Global Human Rights Sanctions Regulations 2020; 2022-12-08; NK-3sYtTXBV8VJNhVBVmzQ3T7; https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; 2025-04-09; GHR0087; 15673; https://www.gov.uk/government/publications/the-uk-sanctions-list; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vIwJ6JCiQgicLcBrzqbNejbRWIU | | Tema : | corp.disqual; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified |
ROY ERIC HERNANDEZ
| Detalle : | ROY ERIC HERNANDEZ | | Tipo : | Person | | Nombre Completo : | ROY ERIC HERNANDEZ | | Nombre : | ROY | | Apellido : | HERNANDEZ | | País : | us | | Dirección : | DEL RIO, TX 78840 | | Sanciones : | usgsa-b5dbb35fe1bb84a63804740ed8430723c9a67c64; 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; 2028-08-28; 2018-08-28; Reciprocal; NK-4326VK3unxUtUDCWKqPnbf; us; DOJ; S4MR7LRX7; 2018-12-10; Ineligible (Proceedings Completed); | | Tema : | debarment | | Información : | us_sam_exclusions |
MARK ANTONIO HERNANDEZ
| Detalle : | MARK ANTONIO HERNANDEZ | | Tipo : | Person | | Nombre Completo : | MARK ANTONIO HERNANDEZ | | Nombre : | MARK | | Apellido : | HERNANDEZ | | Fecha de nacimiento : | 1965-09-20 | | Posición : | NEUROLOGY (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | P O BOX 1031, COLEMAN, FL 33521; COLEMAN, FL 33521 | | Sanciones : | us-fed-excl-df5bcca09927b59468a7f6b116201d252034e87c; Sanction; Sanction; ; us_hhs_exclusions; 2025-03-10T21:57:45; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; NK-4B2mAXApFvPRNwrAR5hXxk; 2025-03-20; us; https://oig.hhs.gov/exclusions/index.asp; 1128a3; US-HHS-OIG; ; usgsa-81786562092917f0be1054abc0a64bb757e7ae73; Reciprocal; Sanction; ; us_sam_exclusions; 2025-06-04T07:55:07; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2025-06-02; Reciprocal; NK-4B2mAXApFvPRNwrAR5hXxk; 2025-04-30; OPM; Prohibition/Restriction; 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; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
JOSE HERNANDEZ
| Detalle : | JOSE HERNANDEZ | | Tipo : | Person | | Nombre Completo : | JOSE HERNANDEZ | | Nombre : | JOSE | | Apellido : | HERNANDEZ | | País : | us | | Dirección : | NEW YORK, NY 10032 | | Sanciones : | usgsa-d133010376a91a420aa2be2621c2cb9eca8ffb02; Reciprocal; Sanction; ; us_sam_exclusions; 2024-02-26T07:55:01; 2026-03-27T08:51:33; 2025-02-01T07:55:04; 2024-02-23; Reciprocal; Ineligible (Proceedings Completed); S4MRS23V0; us; NK-4HtJnJhvngSBFcXudtM4co; 2027-02-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-02-21; HUD; | | Tema : | debarment | | Información : | us_sam_exclusions |
LORENZO HERNANDEZ
| Detalle : | LORENZO HERNANDEZ | | Tipo : | Person | | Nombre Completo : | LORENZO HERNANDEZ | | Nombre : | LORENZO | | Apellido : | HERNANDEZ | | País : | us | | Dirección : | LIVINGSTON, TX 77351 | | Sanciones : | usgsa-7a4fa0c64061d0745e8ff93efb291679053cc003; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2024-05-09T07:55:01; 2024-05-07; NK-4a6j2PMUbniFay5ZDcBFMb; Reciprocal; 2029-03-26; S4MRSLWXB; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); us; DOJ; 2024-03-27; | | Tema : | debarment | | Información : | us_sam_exclusions |
Sergio Isaias Hernandez Mazon
| Detalle : | Sergio Isaias Hernandez Mazon | | Tipo : | Person | | Nombre Completo : | Sergio Isaias HERNANDEZ MAZON; HERNANDEZ MAZON, Sergio Isaias; Sergio Isaias Hernandez Mazon | | Otro Alias : | Chavelo | | Nombre : | Sergio; SERGIO ISAIAS | | Apellido : | HERNANDEZ MAZON | | Género : | male | | Fecha de nacimiento : | 1980-08-23 | | Lugar de Nacimiento : | Sonora, Mexico | | Ubicación : | addr-03eb2870fa6554174bc3c3ddcc0c16b1c600dd30; Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Calle Estribo 3, Colonia El Rodeo; Nogales; Sonora; Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora; mx; | | País : | mx | | Identificación : | HEMS800823HSRRZR07 | | Nacionalidad : | mx | | Dirección : | Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora; NOGALES, SONORA | | Sanciones : | ofac-2ff174404cd9a4e01ec730881f2cc5562616c98f; ILLICIT-DRUGS-EO14059; Sanction; ; us_ofac_sdn; 2023-11-07T16:10:19; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-NARCO; Office of Foreign Assets Control; ILLICIT-DRUGS-EO14059; Block; ILLICIT-DRUGS-EO14059; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 37261; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; us; NK-4dxE7rssBTEuiVKCjbbJzp; Executive Order 14059 (Illicit Drugs); ; usgsa-8c5785db7282f69fef059e85c87be434d94598bd; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; 2023-11-07; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2025-02-13; S4MRVQHVH; NK-4dxE7rssBTEuiVKCjbbJzp; Prohibition/Restriction; us; PII data has been masked from view; ; usgsa-c9d460dbc4e6ae48536d60cde9db8dd4810ab607; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; NK-4dxE7rssBTEuiVKCjbbJzp; 2025-02-13; us; PII data has been masked from view; Prohibition/Restriction; S4MRVQGG8; TREAS-OFAC; 2023-11-07; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37261; https://home.treasury.gov/news/press-releases/jy1887 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
DONNA M. HERNANDEZ
| Detalle : | DONNA M. HERNANDEZ | | Tipo : | Person | | Nombre Completo : | DONNA M. HERNANDEZ | | Nombre : | DONNA | | Apellido : | HERNANDEZ | | País : | us | | Notas : | (also DONNA ROJAS, DONNA HERNANDEZ, DONNA LUCIL, DONNA LUCIO, DONNA LUCIO, DONNA LICIO, DONNA LUCIO, DONNA ROJAS, DONNA ROJAS, DONNA ROJAS, DONNA MARTINEZ, DONNA MARTINEZ, DELIA ROJAS, DONA LUCIO, DOONA LUCIO, DONA MARTINEZ, HERNANDEZ MICHELLE, LUCIO DONNA) | | Dirección : | COLLINS, GA 30421 | | Sanciones : | usgsa-a5e77476f2d52ed51db75ddf4b1f80039f69cbcf; Reciprocal; Sanction; ; us_sam_exclusions; 2025-07-11T07:55:04; 2026-03-27T08:51:33; 2025-07-11T07:55:04; NK-4qhnbxL5nwMKxAYU3qzgpa; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); 2028-07-07; 2025-07-08; S4MRWLVNZ; General Services Administration; 2025-07-09; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions |
JOAQUIN MENDEZ-HERNANDEZ
| Detalle : | JOAQUIN MENDEZ-HERNANDEZ | | Tipo : | Person | | Nombre Completo : | JOAQUIN MENDEZ-HERNANDEZ | | Nombre : | JOAQUIN | | Apellido : | MENDEZ-HERNANDEZ | | País : | us | | Dirección : | TUCSON, AZ 85734 | | Sanciones : | usgsa-a6b8ca52edf970e621dc48270300f7555c0210fe; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2015-10-01; 2114-09-30; Ineligible (Proceedings Completed); Reciprocal; S4MR4TVD4; NK-54oZbJnwsb7dGas3R8xu5u; DHS-ICE; 2015-10-01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
HERNANDEZ, SANDRA L
| Detalle : | HERNANDEZ, SANDRA L | | Tipo : | LegalEntity | | Nombre Completo : | HERNANDEZ, SANDRA L | | País : | us | | Sanciones : | us-medco-8ccaf6c792468907c41d52831467f5f663db29eb; Sanction; Sanction; ; us_co_med_exclusions; 2025-02-11T01:37:03; 2026-03-15T04:37:02; 2025-02-11T01:37:03; NK-5Sj4Mb8vp5wgq9vQiWkxpL; us; https://hcpf.colorado.gov/provider-termination; Colorado Department of Health Care Policy & Financing; 2018-05-18; 10 CCR 2505-10, Section 8.076.1.7.e; | | Tema : | debarment | | Información : | us_co_med_exclusions |
JOSE LUIS HERNANDEZ
| Detalle : | JOSE LUIS HERNANDEZ | | Tipo : | Person | | Nombre Completo : | JOSE LUIS HERNANDEZ | | Nombre : | JOSE | | Apellido : | HERNANDEZ | | País : | us | | Dirección : | DALLAS, TX 75204 | | Sanciones : | usgsa-82c0daff4b0ea1401e2776190684e834788b395c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-07-18T07:55:02; 2026-03-27T08:51:33; 2024-07-18T07:55:02; Reciprocal; Ineligible (Proceedings Completed); 2024-07-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2029-05-21; S4MRT31CG; 2024-05-22; DOJ; NK-5ZNJ8F4f3CH6SnYWodfnXZ; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
Johan Alexander Hernandez Larez
| Detalle : | Johan Alexander Hernandez Larez | | Tipo : | Person | | Nombre Completo : | Johan Alexander HERNANDEZ LAREZ; Johan Alexander Hernandez Larez; HERNANDEZ LAREZ, Johan Alexander | | Nombre : | Johan; Johan Alexander | | Apellido : | HERNANDEZ LAREZ | | Género : | male | | Fecha de nacimiento : | 1971-01-30 | | Lugar de Nacimiento : | Venezuela | | País : | ve | | Identificación : | 9888327 | | Nacionalidad : | ve | | Sanciones : | ca-sema-3281984b772fbe12aa2193d02a427751a82b2783; Venezuela; Sanction; ; ca_dfatd_sema_sanctions; 2025-01-10T18:43:04; 2026-03-27T12:43:02; 2025-05-19T18:43:02; ca; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; NK-5ePgsoVN6opf4bPrhaX3aw; 108; CA-SEMA; 2025-01-09; Venezuela; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; ; ofac-d7d8a69292b47a4fcd0e3d1037c4318ac9374cb1; VENEZUELA; Sanction; ; us_ofac_sdn; 2024-09-12T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-5ePgsoVN6opf4bPrhaX3aw; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13692 (Venezuela); 50517; us; VENEZUELA; https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; Office of Foreign Assets Control; US-VEN; Block; VENEZUELA; ; usgsa-339967fd05ae3115801b66c7ca75d4574135bdb5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-21T07:55:17; 2026-03-27T08:51:33; 2024-09-21T07:55:17; 2024-09-19; NK-5ePgsoVN6opf4bPrhaX3aw; Prohibition/Restriction; us; Reciprocal; TREAS-OFAC; 2024-09-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTLNBK; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50517; https://home.treasury.gov/news/press-releases/jy2577 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Rosa Hernandez
| Detalle : | Rosa Hernandez | | Tipo : | Person | | Nombre Completo : | Rosa Velez; Rosa Hernandez | | Nombre : | Rosa | | Apellido : | Velez; Hernandez | | Fecha de nacimiento : | 1963-06-24 | | Posición : | OWNER/OPERATOR (DME COMPANY) | | País : | us | | Notas : | (also Rosa Hernandez ); (also Rosa Velez ) | | Dirección : | 20504 N W 55 CT, MIAMI, FL 33126; Miami, FL 33126 | | Sanciones : | us-fed-excl-7c47aa5fa2a0270000e628f4cfff7d559ed92e45; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128Aa; us; 1997-07-15; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; NK-5jF5SNhxhMja2KbPUSoArL; https://oig.hhs.gov/exclusions/background.asp; ; usgsa-1fbdde59750b7bdb128a7f61268db333d4398712; 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; us; Reciprocal; Prohibition/Restriction; OPM; 1998-08-24; NK-5jF5SNhxhMja2KbPUSoArL; Active; 1999-01-06; ; usgsa-3e72831df2ef73d639b5cdded69a0d25c5693e27; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; Reciprocal; 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).; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1997-07-15; NK-5jF5SNhxhMja2KbPUSoArL; 1998-05-29; ; usgsa-8e45e373bbfb009e9f9d58b228745e561109e66b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; Prohibition/Restriction; Active; OPM; 1998-08-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 1999-01-06; NK-5jF5SNhxhMja2KbPUSoArL; ; usgsa-e28a63352e074c454c19c3100a24c002f5e7cdb4; 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; 2012-07-27; 1997-07-15; 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; HHS; NK-5jF5SNhxhMja2KbPUSoArL; Reciprocal; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
SHANTAL HERNANDEZ
| Detalle : | SHANTAL HERNANDEZ | | Tipo : | Person | | Nombre Completo : | SHANTAL HERNANDEZ | | Nombre : | SHANTAL | | Apellido : | HERNANDEZ | | País : | us | | Dirección : | SAN DIEGO, CA 92113 | | Sanciones : | usgsa-d10a843e53fbcc0ad01028aeb491c00f4e024d50; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-21T07:55:01; 2026-03-27T08:51:33; 2025-11-27T16:09:11; Reciprocal; us; DHS-ICE; S4MRWVNS7; 2025-09-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); 2028-09-18; 2025-09-19; NK-5qdf492SnumwGgBCeWwP8f; | | Tema : | debarment | | Información : | us_sam_exclusions |
Rosa Hernandez
| Detalle : | Rosa Hernandez | | Tipo : | Person | | Nombre Completo : | Rosa Hernandez | | Nombre : | Rosa | | Apellido : | Hernandez | | Fecha de nacimiento : | 1962-12-13 | | Posición : | NURSE/NURSES AIDE (NURSING PROFESSION) | | País : | us | | Dirección : | 1316 South Mariposa, Unit #210, Los Angeles, CA; Los Angeles, CA 90006; LOS ANGELES, CA 90006; 1316 S MARIPOSA, #210, LOS ANGELES, CA 90006 | | Sanciones : | us-fed-excl-b36d5dbcccd45a3f237bc2cf7d2b7ffcf1011e27; 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-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/background.asp; 1128a1; NK-5uuwPBQSxtHLbmKK74LPRd; us; 2004-06-17; ; us-medca-4effce9464bed13f1a33e78ac78d4220573eff33; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Indefinitely effective; 2004-06-18; us; Department of Health Care Services; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-5uuwPBQSxtHLbmKK74LPRd; ; usgsa-ac5dda48cc00787dfd222e70b97206eab40b5baa; 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-5uuwPBQSxtHLbmKK74LPRd; Reciprocal; 2004-08-19; Active; us; OPM; 2012-07-27; Prohibition/Restriction; ; usgsa-b896984c90d16d01107ef23cf2e8a3c713febde5; 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 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).; NK-5uuwPBQSxtHLbmKK74LPRd; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; Active; Reciprocal; 2012-07-27; 2004-06-17; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
JOEL HERNANDEZ JR.
| Detalle : | JOEL HERNANDEZ JR. | | Tipo : | Person | | Nombre Completo : | JOEL HERNANDEZ JR. | | Nombre : | JOEL | | Apellido : | HERNANDEZ | | País : | us | | Dirección : | BEAUMONT, TX 77701 | | Sanciones : | usgsa-7506838e6754dd0b354cf9988e31fe2ee94b567d; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; DOJ; 2022-05-13; Ineligible (Proceedings Completed); Reciprocal; NK-6AvHhaNqUihpi3kFFx37mW; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2027-03-23; 2022-03-24; S4MRLH6JH; | | Tema : | debarment | | Información : | us_sam_exclusions |
HERNANDEZ REALTY
| Detalle : | HERNANDEZ REALTY | | Tipo : | Company | | Nombre Completo : | HERNANDEZ REALTY | | País : | pr | | Notas : | (also ISMAEL HERNANDEZ ACEVEDO) | | Dirección : | BAYAMON | | Sanciones : | usgsa-165397d80ee25b857e3589de87f582e558b9b5e4; NonProcurement; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 1997-02-03; S4MR3MJYT; NonProcurement; HUDP; NK-6NpLUdST5CpSKi5V8ch7uZ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; | | Tema : | debarment | | Información : | us_sam_exclusions |
Sandra Milena HERNANDEZ ARBOLEDA
| Detalle : | Sandra Milena HERNANDEZ ARBOLEDA | | Tipo : | Person | | Nombre Completo : | HERNANDEZ ARBOLEDA, Sandra Milena; Sandra Milena HERNANDEZ ARBOLEDA | | Nombre : | Sandra Milena | | Apellido : | HERNANDEZ ARBOLEDA | | Ubicación : | addr-6f452dfeea5ee8388a48130ef86145b5c3e476fb; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; co; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.; Pereira; Risaralda; ; addr-d2fa6da0943ef00226d4c3353febef3f20fdeec8; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S.; Risaralda; co; Pereira; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda; | | País : | co | | Identificación : | 42109136 | | Dirección : | PEREIRA, RISARALDA; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda | | Sanciones : | ofac-1542b745c1cddff53f266ad210c19ca2dd41f8c8; SDNT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-6YsZ3to4zu3yK6KYZrxAGX; SDNT; Block; SDNT; Office of Foreign Assets Control; 9983; US-NARCO; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; usgsa-32006ee8050bc7295337a96cd326ba813dbf160e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; 2006-10-25; S4MR3N4HG; Reciprocal; NK-6YsZ3to4zu3yK6KYZrxAGX; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9983 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JOSE FERNANDO HERNANDEZ PERALES
| Detalle : | JOSE FERNANDO HERNANDEZ PERALES | | Tipo : | Person | | Nombre Completo : | JOSE FERNANDO HERNANDEZ PERALES | | Nombre : | JOSE | | Apellido : | PERALES | | País : | us | | Dirección : | LAREDO, TX 78040 | | Sanciones : | usgsa-0d0fd74181e9ff83a29d39861d61b81499f0a804; Reciprocal; Sanction; ; us_sam_exclusions; 2024-10-09T07:55:05; 2026-03-27T08:51:33; 2024-10-09T07:55:05; 2024-10-07; 2024-09-12; Ineligible (Proceedings Completed); S4MRTQV6G; DOJ; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2029-09-11; NK-6oKEiB8wT2nNeHTKnRjAnu; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
CYNTHIA ANN HERNANDEZ
| Detalle : | CYNTHIA ANN HERNANDEZ | | Tipo : | Person | | Nombre Completo : | CYNTHIA ANN HERNANDEZ | | Nombre : | CYNTHIA | | Apellido : | HERNANDEZ | | País : | us | | Dirección : | PHOENIX, AZ 85086 | | Sanciones : | usgsa-b96d1c5a7623556b635893f952521dd9fa4d680f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-02T07:55:01; 2026-03-27T08:51:33; 2024-05-02T07:55:01; DHS-FEMA; 2024-04-30; NK-6udTsBsj7C37ymAQkaKPRv; Ineligible (Proceedings Completed); Reciprocal; us; 2029-10-29; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRSK7VD; 2024-04-30; All Exclusions Must Be Verified By Agency POC; | | Tema : | debarment | | Información : | us_sam_exclusions |
Benjamin Raul Hernandez
| Detalle : | Benjamin Raul Hernandez | | Tipo : | Person | | Nombre Completo : | Benjamin Raul Hernandez; Hernandez, Benjamin Raul | | Fecha de nacimiento : | 1983-07 | | País : | us | | Sanciones : | trade-csl-9d47a17006791cc288d0e83ccae796eb9ea83669; ITAR Debarred (DTC) - State Department; Sanction; ; us_trade_csl; 2025-08-26T21:53:01; 2026-03-27T09:53:01; 2025-08-26T21:53:01; NK-78nQWjStRtD6eHJT64D2ZC; 78 FR 8218; US-AECA-DEBARRED; 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; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; us; ITAR Debarred (DTC) - State Department; ; us-ddtc-8c226c2c131553c7ecb59598543a1eaa04f3bf6e; Sanction; Sanction; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2026-03-27T08:44:01; 2025-09-11T08:44:03; 2013-02-05; US-DDTC-SD; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; Federal register notice: 78 FR 8218; NK-78nQWjStRtD6eHJT64D2ZC; Directorate of Defense Trade Controls; us; | | Tema : | debarment | | Información : | us_ddtc_debarred; us_trade_csl |
MILENA MENZUI HERNANDEZ
| Detalle : | MILENA MENZUI HERNANDEZ | | Tipo : | Person | | Nombre Completo : | MILENA MENZUI HERNANDEZ; Milena Hernandez | | Nombre : | MILENA | | Apellido : | HERNANDEZ | | Fecha de nacimiento : | 1977-07-23 | | Posición : | MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC) | | País : | us | | Dirección : | 8064 VILLA ROSARITO STREET, LAS VEGAS, NV 89131; LAS VEGAS, NV 89131 | | Sanciones : | us-fed-excl-2cfbc7ae993d89a2b20cfb8649518835a621bacb; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; 2023-07-20; https://oig.hhs.gov/exclusions/background.asp; NK-7qevfooRdewggr4xQER3Vh; https://oig.hhs.gov/exclusions/index.asp; 1128a1; ; us-mednv-352cf162967bafc37521619dd50e0a20f99d34e4; Sanction; Sanction; ; us_nv_med_exclusions; 2024-10-16T14:32:54; 2026-03-17T15:25:30; 2024-10-16T14:32:54; 2020-09-21; 2030-09-21; Tier: 2; NK-7qevfooRdewggr4xQER3Vh; https://dhcfp.nv.gov/Providers/PI/PSExclusions/; us; Nevada Department of Health and Human Services Division of Health Care Financing and Policy; ; usgsa-778db1c9c09ee6386a11a19f4eea9ff0bff1d278; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; 2023-09-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-7qevfooRdewggr4xQER3Vh; 2023-08-30; 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.; us; Active; OPM; Reciprocal; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_nv_med_exclusions; us_sam_exclusions |
Jorge Alberto HERNANDEZ MEJIA
| Detalle : | Jorge Alberto HERNANDEZ MEJIA | | Tipo : | Person | | Nombre Completo : | Jorge Alberto HERNANDEZ MEJIA; HERNANDEZ MEJIA, Jorge Alberto | | Nombre : | Jorge Alberto | | Apellido : | HERNANDEZ MEJIA | | Fecha de nacimiento : | 1962-06-15 | | Ubicación : | addr-fa53519a3ded79b78e9a3fd664641ea675b652ee; c/o TAXI AEREO ANTIOQUENO S.A., Medellin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; c/o TAXI AEREO ANTIOQUENO S.A.; c/o TAXI AEREO ANTIOQUENO S.A., Medellin; Medellin; co; ; addr-df514a3e43683cf0480e6a222a5e6877aab6cd75; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; c/o ASES DE COMPETENCIA Y CIA. S.A.; co; Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; ; addr-829c0ca74edf3708c776618db3a7d027760c4116; c/o FRANZUL S.A., Medellin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; c/o FRANZUL S.A.; Medellin; c/o FRANZUL S.A., Medellin; co; ; addr-b414a12f7021969b8cb53ba41d4c9792099a0b8d; c/o HIERROS DE JERUSALEM S.A., Medellin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; c/o HIERROS DE JERUSALEM S.A., Medellin; co; c/o HIERROS DE JERUSALEM S.A.; Medellin; | | País : | co | | Identificación : | 71530775 | | Dirección : | c/o HIERROS DE JERUSALEM S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; MEDELLIN; c/o FRANZUL S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin | | Sanciones : | ofac-2b62b1d4a0914efd6f37a7402f7ded4a303165fb; SDNT; 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/counter-narcotics-trafficking-sanctions; 11473; Office of Foreign Assets Control; SDNT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; Block; SDNT; us; NK-86jHRYvxJUAqwZZ8h7W4N9; US-NARCO; ; usgsa-bda081e5f8ba451acb79303cde9527eb9852f2aa; 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; Prohibition/Restriction; NK-86jHRYvxJUAqwZZ8h7W4N9; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2009-05-28; us; Reciprocal; TREAS-OFAC; S4MR3R2B0; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11473 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MIGUEL ANGEL HERNANDEZ
| Detalle : | MIGUEL ANGEL HERNANDEZ | | Tipo : | Person | | Nombre Completo : | MIGUEL ANGEL HERNANDEZ | | Nombre : | MIGUEL | | Apellido : | HERNANDEZ | | País : | us | | Dirección : | CLARKSVILLE, TX 75426 | | Sanciones : | usgsa-74d7d27706bc3eedc8a724976e2def8c324a40a1; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-8PmWVQMUYnddbhfGgEeVSk; Reciprocal; 2020-02-07; 2020-01-16; us; DOJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); 2030-01-16; S4MRBPGJJ; | | Tema : | debarment | | Información : | us_sam_exclusions |
LUIS HERNANDEZ
| Detalle : | LUIS HERNANDEZ | | Tipo : | Person | | Nombre Completo : | LUIS HERNANDEZ | | Nombre : | LUIS | | Apellido : | HERNANDEZ | | País : | us | | Notas : | (also LUIS HERNANDEZ, LA HERNANDEZ DRYWALL CONSTRUCTION, INC); (also LUIS HERNANDEZ, LA HERNANDEZ DRYWALL CONSTRUCTION INC.) | | Dirección : | CENTRAL FALLS, RI 02863; ATTLEBORO, MA 02703 | | Sanciones : | usgsa-a6c9cb9a1647ffc1b8a978c8b41f483cb4b0be5a; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-12T07:55:04; 2026-03-27T08:51:33; 2025-01-12T07:55:04; DOL; 2025-01-10; Reciprocal; 2025-01-10; S4MRVG54Q; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2028-01-09; Ineligible (Proceedings Completed); NK-8rSCN5EXvhDnQ26iJpx5fq; us; ; usgsa-b0ab95ed658be1aa06f55f9ec9c770ac9a0257b1; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-12T07:55:04; 2026-03-27T08:51:33; 2025-01-12T07:55:04; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-01-10; NK-8rSCN5EXvhDnQ26iJpx5fq; 2028-01-09; 2025-01-10; S4MRVG52S; DOL; us; Reciprocal; Ineligible (Proceedings Completed); | | Tema : | debarment | | Información : | us_sam_exclusions |
Mr. Ricardo Checa Hernandez
| Detalle : | Mr. Ricardo Checa Hernandez | | Tipo : | Person | | Nombre Completo : | Hernandez, Ricardo Checa; Mr. Ricardo Checa Hernandez | | Alias : | Mr. Hernandez | | Ubicación : | addr-d94a63fc198d1b24880f3130ef357e6090cb936d; RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060 -, Brazil; Address; ; worldbank_debarred; 2025-02-26T15:03:02; 2026-03-26T15:03:01; 2025-02-26T15:03:02; br; RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060 -, Brazil; RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223; JARDIM JAPÃO – SP/SP, CEP: 02143-060; | | País : | br | | Dirección : | RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060 -, Brazil; Rua Soldado José Antônio Moreira, 223, Jardim Japão – SP/SP, CEP: 02143-060, Brazil; Rua Soldado José Antônio Moreira, 223 Jardim Japão – SP/SP CEP: 02143-060 Brazil | | Sanciones : | adb-dd9be6ecce70c767dae640dda2094b5b8cf745fb; Sanction; Sanction; ; adb_sanctions; 2025-03-17T06:30:04; 2026-03-27T06:31:25; 2025-03-17T06:30:04; https://www.adb.org/who-we-are/integrity/sanctions; 2025-03-07; 2026-08-24; 2025-03-07; Debarred; Asian Development Bank; Cross-Debarment: WB; NK-9KanqquH7aHo4Wtp4vLokR; ; afdb-76311bf887eafe8d557eea183028815afa6bddd4; Sanction; Sanction; ; afdb_sanctions; 2026-03-12T06:30:02; 2026-03-27T06:31:25; 2026-03-12T06:30:02; CROSS DEBARMENT : WBG; 2025-02-25; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; 2026-08-24; NK-9KanqquH7aHo4Wtp4vLokR; African Development Bank Group; ; ebrd-92cb9a62639e746c1d95f68131e8b3859335c39b; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; Cross-debarment from World Bank Group; NK-9KanqquH7aHo4Wtp4vLokR; 2026-08-24; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; Collusive Practice; 2025-02-25; 2025-03-10; ; iadb-e72eec949dffe7e35a158dedfb27871f0d366af6; Debarment w/ conditional release; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; 2026-08-24; Collusion; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2025-05-23; Debarment w/ conditional release; NK-9KanqquH7aHo4Wtp4vLokR; WBG cross debarment; Inter-American Development Bank; ; wbdeb-0af85c128b77f73441137655ba5c5d190b60711d; Collusive Practice; Sanction; ; worldbank_debarred; 2025-02-26T15:03:02; 2026-03-26T15:03:01; 2025-02-26T15:03:02; 2026-08-24; Collusive Practice; 2025-02-25; World Bank; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-9KanqquH7aHo4Wtp4vLokR; | | Tema : | debarment | | Información : | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ernesto Hernandez
| Detalle : | Ernesto Hernandez | | Tipo : | LegalEntity | | Nombre Completo : | Ernesto Hernandez; Hernandez, Ernesto | | País : | us | | Sanciones : | trade-csl-a9855e62fb94ef94efd320988eefdd9e3c1530c9; ITAR Debarred (DTC) - State Department; Sanction; ; us_trade_csl; 2025-08-26T21:53:01; 2026-03-27T09:53:01; 2025-08-26T21:53:01; ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; us; NK-9Z7H95FrppLoVBjZtvM6G2; US-AECA-DEBARRED; 83 FR 18112; ITAR Debarred (DTC) - State Department; ; us-ddtc-9d7a1c3ce700479940d63a9406095c35530ef0d5; Sanction; Sanction; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2026-03-27T08:44:01; 2025-09-11T08:44:03; https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; NK-9Z7H95FrppLoVBjZtvM6G2; 2018-04-25; US-DDTC-SD; us; Directorate of Defense Trade Controls; Federal register notice: 83 FR 18112; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; | | Tema : | debarment | | Información : | us_ddtc_debarred; us_trade_csl |
VICTOR HERNANDEZ
| Detalle : | VICTOR HERNANDEZ | | Tipo : | Person | | Nombre Completo : | VICTOR HERNANDEZ | | Nombre : | VICTOR | | Apellido : | HERNANDEZ | | País : | us | | Dirección : | LISBON, OH 44432 | | Sanciones : | usgsa-92d60c2eef77fd4776ad7ff4ab0834fe4c5c29eb; Reciprocal; Sanction; ; us_sam_exclusions; 2025-08-20T07:55:02; 2026-03-27T08:51:33; 2025-08-20T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRWR3B7; 2025-08-18; us; General Services Administration; NK-9bgR68xgkkMGGZzds26xeC; 2025-08-07; Ineligible (Proceedings Completed); 2034-12-26; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions |
ADAM HERNANDEZ
| Detalle : | ADAM HERNANDEZ | | Tipo : | Person | | Nombre Completo : | ADAM HERNANDEZ | | Nombre : | ADAM | | Apellido : | HERNANDEZ | | País : | us | | Dirección : | HOUSTON, TX 77022 | | Sanciones : | usgsa-0c7c3800b2aaf5ecc9ba938bb222b61de99c0b62; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Ineligible (Proceedings Completed); NK-A3i5CsXLHKSB749kdinWAH; 2016-10-12; 2017-04-06; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2026-10-12; S4MR5L9D8; us; DOJ; | | Tema : | debarment | | Información : | us_sam_exclusions |
NATHANIEL HERNANDEZ-CLAUDIO
| Detalle : | NATHANIEL HERNANDEZ-CLAUDIO | | Tipo : | Person | | Nombre Completo : | NATHANIEL HERNANDEZ-CLAUDIO | | Nombre : | NATHANIEL | | Apellido : | HERNANDEZ-CLAUDIO | | País : | us | | Dirección : | COROZAL, PR 00783 | | Sanciones : | usgsa-4e8f0c75ff2106101bd4ee2d350479f510b9792e; Reciprocal; Sanction; ; us_sam_exclusions; 2025-05-15T07:58:46; 2026-03-27T08:51:33; 2025-05-15T07:58:46; 2024-09-13; S4MRW9MDC; Reciprocal; REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Camino Los Indios, Salinas, Puerto Rico 00751 (the violating facility). As of the date of the Com (Violating Facilities). 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.; Prohibition/Restriction; EPA; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-05-13; us; NK-A7Q6d8GMgX8xWhMnbTpqWF; | | Tema : | debarment | | Información : | us_sam_exclusions |
JAVIER ALONSO GALVAN-HERNANDEZ
| Detalle : | JAVIER ALONSO GALVAN-HERNANDEZ | | Tipo : | LegalEntity | | Nombre Completo : | JAVIER ALONSO GALVAN-HERNANDEZ | | País : | us | | Notas : | ADDITION, F.R. NOTICE ADDED; Standard | | Dirección : | INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602; INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, US, 78602 | | Sanciones : | trade-csl-eb9407260bfb7ae9ceff54487be595ea00c19610; 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; 88 F.R. 88566 12/22/2023; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 2023-12-19; US-BIS-DPL; us; Denied Persons List (DPL) - Bureau of Industry and Security; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; NK-AF2SrGdqaoER7w6JRkxyic; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 2032-05-11; ; us-bis-1b128835c04525b8559c3990cc65c573a51e1c21; 88 F.R. 88566 12/22/2023; Sanction; ; us_bis_denied; 2025-10-31T11:32:56; 2026-03-27T08:57:02; 2025-10-31T11:32:56; 88 F.R. 88566 12/22/2023; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 2032-05-11; NK-AF2SrGdqaoER7w6JRkxyic; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; US-BIS-DPL; Bureau of Industry and Security; us; 2023-12-19; | | Tema : | export.control; sanction | | Información : | us_trade_csl; us_bis_denied |
Elizabeth Mercedes Hernandez
| Detalle : | Elizabeth Mercedes Hernandez | | Tipo : | Person | | Nombre Completo : | Elizabeth Mercedes Hernandez; Elizabeth Hernandez; Hernandez, Elizabeth | | Nombre : | Elizabeth Mercedes; Elizabeth | | Apellido : | Hernandez | | Fecha de nacimiento : | 1978-05-30 | | Posición : | NURSE PRACTITIONER ( (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | MIAMI, FL 33101; P O BOX 019120, MIAMI, FL 33101; 17121 SW 281st St, Homestead, FL, 33030 | | Sanciones : | us-fed-excl-b53b7d8b6aca6edd8a85ba07574fc41290639482; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; 2024-04-18; https://oig.hhs.gov/exclusions/background.asp; us; NK-ALZjxQfKHDCbArrPsep7SW; 1128a1; https://oig.hhs.gov/exclusions/index.asp; ; us-medca-cedec204315baca35a76e1b6812d5d2b932f6c17; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; 2024-07-05; Department of Health Care Services; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-ALZjxQfKHDCbArrPsep7SW; Indefinitely effective; us; ; us-medco-04dc1383992f5b0ea9baab66339f4f254eac4c61; Sanction; Sanction; ; us_co_med_exclusions; 2025-02-11T01:37:03; 2026-03-15T04:37:02; 2025-02-11T01:37:03; https://hcpf.colorado.gov/provider-termination; 10 C.C.R. 2505-10, Section 8.076.1.7.h; 2023-10-04; Colorado Department of Health Care Policy & Financing; NK-ALZjxQfKHDCbArrPsep7SW; us; ; us-medga-48c7d97bb1458838656d9f4a3585a7df9df7d1e0; Sanction; Sanction; ; us_ga_med_exclusions; 2025-02-12T18:18:03; 2026-03-15T04:18:02; 2025-02-12T18:18:03; Georgia Department of Community Health; https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list; us; NK-ALZjxQfKHDCbArrPsep7SW; 2024-03-29; ; us-media-c8230647a4bf62134ef8c1f1e9f494e7e75c8efc; Sanction; Sanction; ; us_ia_med_exclusions; 2025-05-02T10:34:03; 2026-03-15T04:34:01; 2025-05-02T10:34:03; Iowa Health & Human Services; 441 iAC 79.2(2)(a)(f)(k)(m)(s); 2025-01-31; NK-ALZjxQfKHDCbArrPsep7SW; Termination; us; https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities; ; us-medks-e0dea02141af1743f0a868afe726add40d2a2137; Sanction; Sanction; ; us_ks_med_exclusions; 2024-12-20T23:23:02; 2026-03-15T04:23:02; 2024-12-20T23:23:02; us; NK-ALZjxQfKHDCbArrPsep7SW; Kansas Department of Health and Environment; 2023-10-04; Terminated under a separate Medicaid enrollment.; https://www.kdhe.ks.gov/172/Medicaid; ; usgsa-bc669e31c7670821b9e1ceb7dbb255d640fc441b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-13T07:55:02; 2026-03-27T08:51:33; 2026-03-24T16:20:01; OPM; Prohibition/Restriction; 2024-06-11; 2024-08-06; Reciprocal; NK-ALZjxQfKHDCbArrPsep7SW; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; us; 2024-05-30; 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.; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ks_med_exclusions; us_co_med_exclusions; us_ca_med_exclusions; us_ia_med_exclusions; us_ga_med_exclusions; us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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