MEDINA
MEDINA - Buscar Personas en bases de datos con información pública del Registro Nacional Rubiel MEDINA CARDONA
| Nombre : | Rubiel MEDINA CARDONA | | Alias : | MEDINA CARDONA, Rubiel; MONO AMALFI | | Fecha de nacimiento : | 1979-10-17 | | País : | co | | Sanciones : | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Lopez-Medina, Sergio Rafael
| Nombre : | Lopez-Medina, Sergio Rafael | | Alias : | Sergio Rafael Lopez-Medina | | Fecha de nacimiento : | 1990-08 | | 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 |
Luis Ignacio MORENO MEDINA
| Nombre : | Luis Ignacio MORENO MEDINA | | Alias : | MORENO MEDINA, Luis Ignacio | | Fecha de nacimiento : | 1953-05-26 | | País : | mx | | Dirección : | Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California; Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California; Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California; Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California; TIJUANA, BAJA CALIFORNIA; c/o ADP, S.C., Tijuana, Baja California; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California; c/o Forpres, S.C., Tijuana, Baja California; c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California; c/o Valpark, S.A. de C.V., Tijuana, Baja California | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
JUAN A MEDINA MEDICAL OFFICE
| Nombre : | JUAN A MEDINA MEDICAL OFFICE | | Alias : | JUAN A MEDINA MEDICAL OFFICE PC; JUAN A. MEDINA MEDICAL OFFICE, | | País : | us | | Dirección : | 32 SAMPSON AVE, ISLANDIA, NY 11749; 32 SAMPSON AVENUE, ISLANDIA, NY 11749 | | Sanciones : | 1128b8 - 2019-06-20; 2014-12-08; Reciprocal - Active - 2019-07-26 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US New York State Medicaid Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Danielle Medina Hartsell
| Nombre : | Danielle Medina Hartsell | | Alias : | Sniderman, Danielle | | Fecha de nacimiento : | 1977-03-21 | | País : | us | | Dirección : | 37910 N 45TH AVE, #63743-112, PHOENIX, AZ 85086; 37910 North 45th Ave. , Phoenix, Arizona, 85086; PHOENIX, AZ 85086 | | Sanciones : | 1128a1 - 2014-08-20; 2014-08-20; Reciprocal - Active - 2014-08-20 | | 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 |
RAYSA R PACHECO-MEDINA
| Nombre : | RAYSA R PACHECO-MEDINA | | Fecha de nacimiento : | 1966-05-12 | | País : | us | | Dirección : | COLEMAN, FL 33521; P O BOX 1032, #30407-069, COLEMAN, FL 33521 | | Sanciones : | 1128a3 - 2013-06-20; Reciprocal - Active - 2013-06-20; Reciprocal - Active - 2013-07-26 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Hector Damian Garcia
| Nombre : | Hector Damian Garcia | | Alias : | Garcia-Medina, Hector | | País : | us | | Dirección : | 633 King St., Apt. 18, Santa Rosa, CA, 95404; 7633 KING STREET, APT 18, SANTA ROSA, CA 95404 | | Sanciones : | 1128a1 - 2016-05-19; 2016-05-30 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Suzette Lugo--Medina
| Nombre : | Suzette Lugo--Medina | | País : | us | | Dirección : | Coldwater, MI | | Sanciones : | Suspended Disciplinary Limited Voluntarily Surrendered - 2020-06-19 - 2018-11-29 - 2015-11-18 | | Fuente : | US Michigan Medicaid Sanctioned Provider List | | Fecha : | 2024-11-28T18:18:05 |
Enrique Medina
| Nombre : | Enrique Medina | | Alias : | Medina, Enrique | | Fecha de nacimiento : | 1978-11 | | 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 |
CARLOS MARTINEZ ALVAREZ
| Nombre : | CARLOS MARTINEZ ALVAREZ | | Alias : | Carlos MARTINEZ ALVAREZ; GONZALEZ MEDINA, Jaime Andres; Jaime Andres GONZALEZ MEDINA | | Fecha de nacimiento : | 1975-04-27 | | País : | co; mx | | Dirección : | Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; MEXICO CITY, DISTRITO FEDERAL; c/o COMERCIALIZADORA GONRA, Cali; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
JORGE MEDINA-RAMIREZ
| Nombre : | JORGE MEDINA-RAMIREZ | | País : | pr | | Dirección : | INTERIOR CABO RIGO, 00722 | | Sanciones : | Reciprocal - 2005-04-28 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ENRIQUE HENRY MEDINA
| Nombre : | ENRIQUE HENRY MEDINA | | País : | us | | Dirección : | BONHAM, TX 75418 | | Sanciones : | Reciprocal - 2025-12-18 - 2030-12-17 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-02-20T08:00:53 |
Herman De Jesus MEDINA DIAZ
| Nombre : | Herman De Jesus MEDINA DIAZ | | Alias : | MEDINA DIAZ, Herman De Jesus | | Fecha de nacimiento : | 1968-03-23 | | País : | co | | Sanciones : | SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
PABLO HERNANDO DE SAN NICOLAS MEDINA ARCILA
| Nombre : | PABLO HERNANDO DE SAN NICOLAS MEDINA ARCILA | | País : | us | | Dirección : | CUSHING, OK 74023 | | Sanciones : | Reciprocal - 2022-03-23 - 2027-03-22 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Maritza Ramos
| Nombre : | Maritza Ramos | | Alias : | Maritza Ramos Medina | | Fecha de nacimiento : | 1963-01-29 | | País : | pr; us | | Dirección : | CALLE 5, E-16, RIO PIEDRAS, PR 00926; Rio Piedras, 00926 | | Sanciones : | 1128b14 - 1999-04-20; Reciprocal - Active - 1999-04-20; Reciprocal - Active - 1999-07-12 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Brandon Ernesto Herrera Medina
| Nombre : | Brandon Ernesto Herrera Medina | | Alias : | HERRERA MEDINA, Brandon Ernesto | | Fecha de nacimiento : | 1993-08-01 | | País : | mx | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-09-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-17T16:05:18 |
ANTONIO G. MEDINA
| Nombre : | ANTONIO G. MEDINA | | País : | us | | Dirección : | BROWNSVILLE, TX 78521 | | Sanciones : | Reciprocal - 1998-10-09 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
MARIO ENRIQUE MEDINA SANABRIA
| Nombre : | MARIO ENRIQUE MEDINA SANABRIA | | País : | us | | Dirección : | CUSHING, OK 74023 | | Sanciones : | Reciprocal - 2023-11-28 - 2028-11-27 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
AQUILEO MEDINA ARTEAGA
| Nombre : | AQUILEO MEDINA ARTEAGA | | País : | co | | Fuente : | Colombian Joining the Dots PEPs; Colombian PEP Declarations; PEP position annotations | | Fecha : | 2026-03-26T21:45:01 |
JUAN MEDINA-CARREON
| Nombre : | JUAN MEDINA-CARREON | | País : | us | | Dirección : | CARROLLTON, TX 75006 | | Sanciones : | Reciprocal - 2025-12-09 - 2030-12-08 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-02-20T08:00:53 |
YORDAN V. VELAZQUEZ
| Nombre : | YORDAN V. VELAZQUEZ | | Alias : | VELASQUEZ VICTORIA YORDAN; VELAZQUEZ YORDAN; VICTORIA VASQUEZ AND MEDINA FARMS, LLC; VICTORIA YORDAN VELASQUEZ; YORDAN V. VICTORIA; YORDAN VALEZQUEZ; YORDAN VELASGUEZ; YORDAN VELASQUEZ VICTO; YORDAN VELASQUEZ VICTORIA; YORDAN VELASQUEZVICTOR; YORDAN VELASQUEZVICTORIA; YORDAN VELAZQUEZ; YORDAN VELAZQUEZ VICTORIA; YORDAN VELAZQUEZVICTORIA; YORDAN VICTORIA; YORDON VELAZQUEZ VICTORIA | | País : | us | | Dirección : | 163 FINCH STREET, BRUNSWICK, GA 31523; BRUNSWICK, GA 31520 | | Sanciones : | Reciprocal - 2023-07-14 - 2026-07-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Jose Adrian Castillo Lopez
| Nombre : | Jose Adrian Castillo Lopez | | Alias : | ADRIAN SALAZAR SALDIVAR; Adrian Frias; Adrian Gonzales; Adrian Salazar Saldivar; CASTILLO LOPEZ, Jose Adrian; Cheo; JUAN MANUAL MEDINA PEREZ; Juan Manual Medina Perez | | Fecha de nacimiento : | 1975-12-21 | | País : | mx | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-11-19 | | 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 |
Ivy Vesta L Medina
| Nombre : | Ivy Vesta L Medina | | Fecha de nacimiento : | 1974-10-06 | | País : | us | | Dirección : | 14420 WHEATSTONE AVENUE, NORWALK, CA 90650; 14420 Wheatstone St., Norwalk, CA; NORWALK, CA 90650 | | Sanciones : | 1128b4 - 2007-03-20; 2006-07-19; Reciprocal - Active - 2007-03-20 | | 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 |
JOSE DANIEL MEDINA
| Nombre : | JOSE DANIEL MEDINA | | País : | mx | | Dirección : | CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA; CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA, MX, | | Sanciones : | 88 F.R.2603 1/17/2023 - 2023-01-10 - 2026-02-22; Denied Persons List (DPL) - Bureau of Industry and Security - 2023-01-10 - 2026-02-22 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-22T00:57:02 |
ENRIQUE SAENZ MEDINA
| Nombre : | ENRIQUE SAENZ MEDINA | | Alias : | ENRIQUE MEDINA SAENZ; Enrique MEDINA SAENZ; Enrique SAENZ MEDINA; GAXIOLA MEDINA, Rigoberto; JUAN ANTONIO MORALES GUERRERO; Juan Antonio MORALES GUERRERO; Rigoberto GAXIOLA MEDINA | | Fecha de nacimiento : | 1950-09-27; 1950-10-27 | | País : | mx; us | | Dirección : | CULIACAN, SINALOA; Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa; Hermosillo, Sonora | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MEDINA FORWARDING CORPORATION
| Nombre : | MEDINA FORWARDING CORPORATION | | País : | us | | Dirección : | 3549 EAST 14TH ST., BROWNSVILLE, TX 78521 | | Sanciones : | Reciprocal - 1998-10-09 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
VABY MEDINA MARTINEZ
| Nombre : | VABY MEDINA MARTINEZ | | País : | us | | Dirección : | CUSHING, OK 74023 | | Sanciones : | Reciprocal - 2025-08-11 - 2030-08-10 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
BLANCA A. MEDINA
| Nombre : | BLANCA A. MEDINA | | País : | us | | Dirección : | MANAAPAN, NJ 07726 | | Sanciones : | Reciprocal - 2021-04-01 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ERNESTO MEDINA
| Nombre : | ERNESTO MEDINA | | País : | us | | Dirección : | BROWNSVILLE, TX 78520 | | Sanciones : | Reciprocal - 1998-10-09 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Ferlande Cadet-Medina
| Nombre : | Ferlande Cadet-Medina | | Fecha de nacimiento : | 1967-02-02 | | País : | us | | Dirección : | 7465 NW 15TH ST, PLANTATION, FL 33313; 7465 Northwest 15th Street, Plantation, FL, 33313 | | Sanciones : | 1128b4 - 2024-08-20; 2022-12-01 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions | | Fecha : | 2026-01-06T21:57:01 |
ELEAZAR MEDINA RIOJAS
| Nombre : | ELEAZAR MEDINA RIOJAS | | Alias : | ERICK GONZALEZ MARTINEZ; Eleazar MEDINA RIOJAS; Eleazar MEDINA ROJAS; Erick GONZALEZ MARTINEZ; MEDINA ROJAS, Eleazar | | Fecha de nacimiento : | 1972-01-28 | | País : | mx | | Dirección : | Cuauhtemoc 805, Nuevo Laredo, Tamaulipas; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas; NUEVO LAREDO, TAMAULIPAS | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
STEPHEN LEON MEDINA
| Nombre : | STEPHEN LEON MEDINA | | País : | us | | Dirección : | DENISON, TX 75021 | | Sanciones : | Reciprocal - 2025-12-17 - 2030-12-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-02-20T08:00:53 |
Aguilar-Medina, Guillermo
| Nombre : | Aguilar-Medina, Guillermo | | Alias : | Guillermo Aguilar-Medina | | Fecha de nacimiento : | 1981-11 | | 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 |
AURELIO MEDINA
| Nombre : | AURELIO MEDINA | | Alias : | AURELIO MEDINA CASTANEDA | | País : | us | | Dirección : | BRUNSWICK, GA 31520 | | Sanciones : | Reciprocal - 2023-06-30 - 2026-06-29 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Santos Aldair Estrada Medina
| Nombre : | Santos Aldair Estrada Medina | | Alias : | ESTRADA MEDINA, Santos Aldair | | Fecha de nacimiento : | 1994-04-30 | | País : | mx | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-09-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-17T16:05:18 |
JUAN A MEDINA
| Nombre : | JUAN A MEDINA | | Alias : | MEDINA JUAN ANTONIO | | Fecha de nacimiento : | 1964-06-09 | | País : | us | | Dirección : | 32 SAMPSON AVENUE, ISLANDIA, NY 11749; ISLANDIA, NY 11749 | | Sanciones : | 1128a1 - 2019-02-20; 2018-05-21; Reciprocal - Active - 2019-02-20; Reciprocal - Active - 2019-03-29 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US New York State Medicaid Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Domingo Medina Diaz
| Nombre : | Domingo Medina Diaz | | Alias : | El Mingo; MEDINA DIAZ, Domingo | | Fecha de nacimiento : | 1961-11-19 | | País : | mx | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-09-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-17T16:05:18 |
Rubem Medina
| Nombre : | Rubem Medina | | Fecha de nacimiento : | 1942-09-01 | | País : | br | | Persona con Información Pública : | Id Q10365069 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Ana Medina
| Nombre : | Ana Medina | | País : | ve | | Persona con Información Pública : | Id Q107996779 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Rubiel MEDINA CARDONA
| Detalle : | Rubiel MEDINA CARDONA | | Tipo : | Person | | Nombre Completo : | Rubiel MEDINA CARDONA; MEDINA CARDONA, Rubiel | | Otro Alias : | MONO AMALFI | | Nombre : | Rubiel | | Apellido : | MEDINA CARDONA | | Fecha de nacimiento : | 1979-10-17 | | Lugar de Nacimiento : | Marquetalia, Caldas, Colombia | | País : | co | | Identificación : | 75004020 | | Sanciones : | ofac-325d8bae7f273d72b363cfd1399572770a27c163; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Foreign Narcotics Kingpin Designation Act; 17030; NK-3Nc22EkbxrjYaASNnUvPK4; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; SDNTK; US-NARCO; SDNTK; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; us; Office of Foreign Assets Control; ; usgsa-536d1a82fe4b584b7e24e7d66f3e275f31278475; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; us; TREAS-OFAC; S4MR4HC95; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2014-10-28; PII data has been masked from view; NK-3Nc22EkbxrjYaASNnUvPK4; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17030 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Lopez-Medina, Sergio Rafael
| Detalle : | Lopez-Medina, Sergio Rafael | | Tipo : | Person | | Nombre Completo : | Sergio Rafael Lopez-Medina; Lopez-Medina, Sergio Rafael | | Fecha de nacimiento : | 1990-08 | | País : | us | | Sanciones : | trade-csl-99889703c47c9d4d2b03bd6abc0bbda519b37c51; 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; 76 FR 70805; NK-3wGQP3GBtJP43T8NwoHTm2; ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; ITAR Debarred (DTC) - State Department; 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-7196add9eeac6b99e185e03f0b69e34061be9ae0; Sanction; Sanction; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2026-03-27T08:44:01; 2025-09-11T08:44:03; 2011-11-15; NK-3wGQP3GBtJP43T8NwoHTm2; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; US-DDTC-SD; Directorate of Defense Trade Controls; us; https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; Federal register notice: 76 FR 70805; | | Tema : | debarment | | Información : | us_ddtc_debarred; us_trade_csl |
Luis Ignacio MORENO MEDINA
| Detalle : | Luis Ignacio MORENO MEDINA | | Tipo : | Person | | Nombre Completo : | Luis Ignacio MORENO MEDINA; MORENO MEDINA, Luis Ignacio | | Nombre : | Luis Ignacio | | Apellido : | MORENO MEDINA | | Fecha de nacimiento : | 1953-05-26 | | Lugar de Nacimiento : | Distrito Federal, Mexico | | Ubicación : | addr-f44ae4563c99ae88b7e1f47a1a1dcdde89288357; c/o Forpres, S.C., Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tijuana; c/o Forpres, S.C., Tijuana, Baja California; Baja California; mx; c/o Forpres, S.C.; ; addr-aea67517c9bbfa53531a697fc6b2f7d769d2e6f2; Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tijuana; mx; Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo; Baja California; Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California; ; addr-923a13e581afcde86a40ed3d268dcb43166dd95b; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; c/o Distribuidora Imperial De Baja California, S.A. de C.V.; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; Tijuana; Baja California; mx; ; addr-2ca85ec3f3133fd009a4e39efbba7795068f8f7c; c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California; mx; Baja California; Tijuana; c/o Gex Explore, S. de R.L. de C.V.; ; addr-f84929ef872a3340dbdb60873e0c2042ef1cec15; c/o ADP, S.C., Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tijuana; mx; c/o ADP, S.C.; Baja California; c/o ADP, S.C., Tijuana, Baja California; ; addr-67807f2f6b573d0e683e4073a1e203b55cfa7b37; Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo; Baja California; mx; Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California; Tijuana; ; addr-19b50489611210d770cb82039a2a09453526d0dd; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tijuana; c/o Farmacia Vida Suprema, S.A. DE C.V.; Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California; mx; ; addr-4f9270a42d7a2e1c658bbef458dfd2117fbe81f2; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; c/o Accesos Electronicos, S.A. de C.V.; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California; mx; Tijuana; Baja California; ; addr-6f61240cc8a5d8a725eb3d8468ba1cdb94d0c066; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; mx; c/o Administradora De Inmuebles Vida, S.A. de C.V.; Baja California; Tijuana; ; addr-97bbbd0cb02f25fcf3759b16037c6983a2a24aab; c/o Valpark, S.A. de C.V., Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Baja California; c/o Valpark, S.A. de C.V.; Tijuana; mx; c/o Valpark, S.A. de C.V., Tijuana, Baja California; ; addr-eb21a4af4bc7c67a738a1b948c2437f5c60da2a8; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tijuana; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California; Baja California; mx; c/o Operadora Valpark, S.A. de C.V.; ; addr-2c404f4bb0490a83a740aaf41d16d5056b59e810; Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Avenida de las Americas 3048, Fraccionamiento El Paraiso; mx; Tijuana; Baja California; Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California; ; addr-3950929f8ba7a49cb0abd25df119cc83735e97b6; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tijuana; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California; Baja California; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio; mx; | | País : | mx | | Dirección : | c/o Forpres, S.C., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California; Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California; TIJUANA, BAJA CALIFORNIA; Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California; c/o Valpark, S.A. de C.V., Tijuana, Baja California; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California; c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California | | Sanciones : | ofac-f03fc73465e9b99a86b2695e7c5c8d903cf04341; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-NARCO; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; us; Unknown; NK-6uF5uVDALxTSuqAQ6zrg2J; SDNTK; Block; SDNTK; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 7173; Office of Foreign Assets Control; ; usgsa-7ca0ec17cde9bccc01b2ebd31a3e7da82f814bcb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-6uF5uVDALxTSuqAQ6zrg2J; S4MR3R6TP; 2005-05-25; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; Prohibition/Restriction; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7173 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JUAN A MEDINA MEDICAL OFFICE
| Detalle : | JUAN A MEDINA MEDICAL OFFICE | | Tipo : | Company | | Nombre Completo : | JUAN A. MEDINA MEDICAL OFFICE,; JUAN A MEDINA MEDICAL OFFICE; JUAN A MEDINA MEDICAL OFFICE PC | | País : | us | | Notas : | (also JUAN A MEDINA MEDICAL OFFICE) | | Dirección : | 32 SAMPSON AVENUE, ISLANDIA, NY 11749; 32 SAMPSON AVE, ISLANDIA, NY 11749 | | Sanciones : | us-fed-excl-cdeab9c256bfb8ed6b268eb7c05056121ad424f9; 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; Department of Health and Human Services Office of Inspector General; NK-7hXMAixELEhjJaXf8YbNtZ; https://oig.hhs.gov/exclusions/index.asp; us; 1128b8; 2019-06-20; US-HHS-OIG; ; us-medny-bb10477cb7bfd53d6ebba7798b20d947ab9b01f4; Sanction; Sanction; ; us_ny_med_exclusions; 2024-09-02T17:05:04; 2026-03-15T04:05:01; 2024-09-02T17:05:04; NK-7hXMAixELEhjJaXf8YbNtZ; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; New York State Office of the Medicaid Inspector General; us; 2014-12-08; ; usgsa-61e400b733329fbf8a2c9d18c30afb1149f5b1d5; 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-7hXMAixELEhjJaXf8YbNtZ; Active; 2019-10-30; 2019-07-26; Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.; us; Prohibition/Restriction; OPM; Reciprocal; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ny_med_exclusions; us_sam_exclusions |
Danielle Medina Hartsell
| Detalle : | Danielle Medina Hartsell | | Tipo : | Person | | Nombre Completo : | Danielle Medina Hartsell | | Alias : | Sniderman, Danielle | | Nombre : | Danielle | | Apellido : | Hartsell | | Fecha de nacimiento : | 1977-03-21 | | Posición : | NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI) | | País : | us | | Dirección : | 37910 N 45TH AVE, #63743-112, PHOENIX, AZ 85086; 37910 North 45th Ave. , Phoenix, Arizona, 85086; PHOENIX, AZ 85086 | | Sanciones : | us-fed-excl-03c1508602b7945dbfcbafc6398857a050b81f82; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a1; 2014-08-20; NK-ANkUcPfd7eGCBm8jqSkhYZ; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/background.asp; us; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; ; us-medca-799df7d2f8b2e718a5b7093f013dc11d2e665765; 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-ANkUcPfd7eGCBm8jqSkhYZ; us; 2014-08-20; Indefinitely effective; Department of Health Care Services; ; usgsa-fa966cd701deb1602a6f9d6b991c8162e98a98f1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; Active; Reciprocal; NK-ANkUcPfd7eGCBm8jqSkhYZ; Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2014-08-20; 2014-08-21; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
RAYSA R PACHECO-MEDINA
| Detalle : | RAYSA R PACHECO-MEDINA | | Tipo : | Person | | Nombre Completo : | RAYSA R PACHECO-MEDINA | | Nombre : | RAYSA | | Apellido : | PACHECO-MEDINA | | Fecha de nacimiento : | 1966-05-12 | | Posición : | GENERAL PRACTICE (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | P O BOX 1032, #30407-069, COLEMAN, FL 33521; COLEMAN, FL 33521 | | Sanciones : | us-fed-excl-520208d17217a77e0dd20a60b82a448419561f97; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a3; NK-Cye8ANbvW6eUcuf6bnQaFX; us; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/background.asp; 2013-06-20; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; ; usgsa-465342d53943e47ba1cf3718b8c573b7adb5efb6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; 2013-06-20; HHS; Prohibition/Restriction; 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).; Reciprocal; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-06-20; NK-Cye8ANbvW6eUcuf6bnQaFX; ; usgsa-b9b30f24b95bfe93366ba95545e7a3b028fc9e38; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; OPM; 2013-07-26; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-Cye8ANbvW6eUcuf6bnQaFX; 2013-08-19; Prohibition/Restriction; Active; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Hector Damian Garcia
| Detalle : | Hector Damian Garcia | | Tipo : | Person | | Nombre Completo : | Hector Damian Garcia | | Alias : | Garcia-Medina, Hector | | Nombre : | Hector | | Apellido : | Garcia | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 633 King St., Apt. 18, Santa Rosa, CA, 95404; 7633 KING STREET, APT 18, SANTA ROSA, CA 95404 | | Sanciones : | us-fed-excl-37811aef01236d122ac2c35d54735dd3e70a0657; 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; https://oig.hhs.gov/exclusions/background.asp; us; NK-DZDBjAFaFFffJZNWbwTDFF; Department of Health and Human Services Office of Inspector General; 2016-05-19; US-HHS-OIG; ; us-medca-dac2106eaa99782b029fa9d85efb9903d9e6c2d3; 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; 2016-05-30; NK-DZDBjAFaFFffJZNWbwTDFF; Department of Health Care Services; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions |
Suzette Lugo--Medina
| Detalle : | Suzette Lugo--Medina | | Tipo : | Person | | Nombre Completo : | Suzette Lugo--Medina | | Nombre : | Suzette | | Apellido : | Lugo--Medina | | País : | us | | Dirección : | Coldwater, MI | | Sanciones : | us-medmi-8e08f720acc46ed021fb798eeed814b6d4a58e1b; Sanction; Sanction; ; us_mi_med_exclusions; 2024-09-23T18:18:05; 2026-03-15T04:18:01; 2024-09-23T18:18:05; Suspended Disciplinary Limited Voluntarily Surrendered; Michigan Department of Health & Human Services; us; https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers; 2020-06-19; 2018-11-29; 2015-11-18; NK-DcNvFBvF2V4iprqZLZJm7J; MI-Licensing and Regulatory Affairs MI-Licensing and Regulatory Affairs; | | Tema : | debarment | | Información : | us_mi_med_exclusions |
Enrique Medina
| Detalle : | Enrique Medina | | Tipo : | Person | | Nombre Completo : | Enrique Medina; Medina, Enrique | | Fecha de nacimiento : | 1978-11 | | País : | us | | Sanciones : | trade-csl-7458e4210c75043523b3dbc92ec5ff58a7235ea1; 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; ITAR Debarred (DTC) - State Department; https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; US-AECA-DEBARRED; NK-DqvBSZxWnrWY6mhehqTmmd; 83 FR 18112; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; us; ; us-ddtc-ad061677299088adb0412faca5fad0ef65cdbd1b; Sanction; Sanction; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2026-03-27T08:44:01; 2025-09-11T08:44:03; US-DDTC-SD; Directorate of Defense Trade Controls; Federal register notice: 83 FR 18112; NK-DqvBSZxWnrWY6mhehqTmmd; 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; 2018-04-25; us; | | Tema : | debarment | | Información : | us_ddtc_debarred; us_trade_csl |
CARLOS MARTINEZ ALVAREZ
| Detalle : | CARLOS MARTINEZ ALVAREZ | | Tipo : | Person | | Nombre Completo : | GONZALEZ MEDINA, Jaime Andres; CARLOS MARTINEZ ALVAREZ; Jaime Andres GONZALEZ MEDINA | | Alias : | Carlos MARTINEZ ALVAREZ | | Nombre : | Jaime Andres; Carlos | | Apellido : | GONZALEZ MEDINA; MARTINEZ ALVAREZ | | Fecha de nacimiento : | 1975-04-27 | | Lugar de Nacimiento : | Cali, Valle del Cauca, Colombia | | Ubicación : | addr-d131c808acfbc63126df8d037e934eb6206479cf; Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac; Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; Delegacion Huixquilucan; Mexico; mx; ; addr-89e6762c451daad37ecc04e61479c3fe73a1d657; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; mx; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal; c/o GRUPO CRISTAL CORONA S.A. DE C.V.; Distrito Federal; Mexico City; ; addr-1bef96bed07cc2735b457883fcac6a07eedccb19; c/o COMERCIALIZADORA GONRA, Cali; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; c/o COMERCIALIZADORA GONRA; c/o COMERCIALIZADORA GONRA, Cali; co; Cali; | | País : | co; mx | | Identificación : | 94428531; GOMJ750427HNENDM06 | | Nacionalidad : | co | | Notas : | (also CARLOS MARTINEZ ALVAREZ); (also JAIME ANDRES GONZALEZ MEDINA) | | Dirección : | c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal; Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; c/o COMERCIALIZADORA GONRA, Cali; MEXICO CITY, DISTRITO FEDERAL | | Sanciones : | ofac-004ebf7734138baf93f934ef1614d5c2dc0eb051; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; SDNTK; NK-DzzoENEPG9nhEjUHRPLXTJ; Unknown; 12178; Office of Foreign Assets Control; SDNTK; US-NARCO; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; us; ; usgsa-ee317453c86818d044faeb0f8535a8a58dcb2337; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; NK-DzzoENEPG9nhEjUHRPLXTJ; PII data has been masked from view; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2010-10-14; S4MR3RG2R; TREAS-OFAC; ; usgsa-ff48f391e292b95c6d84b8e7644f9b45446c251c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2010-10-14; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3RG2Q; TREAS-OFAC; NK-DzzoENEPG9nhEjUHRPLXTJ; Reciprocal; Prohibition/Restriction; us; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12178 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JORGE MEDINA-RAMIREZ
| Detalle : | JORGE MEDINA-RAMIREZ | | Tipo : | Person | | Nombre Completo : | JORGE MEDINA-RAMIREZ | | Nombre : | JORGE | | Apellido : | MEDINA-RAMIREZ | | País : | pr | | Dirección : | INTERIOR CABO RIGO, 00722 | | Sanciones : | usgsa-11a6f62ba6c592676847aaf497fd920cffb8699d; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; 2005-04-28; Prohibition/Restriction; 2007-05-08; NK-EztmADZYhMrRDw6mEkDSdY; EPA; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR3Q7T1; Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Isuzu de Puerto Rico, Inc., Kennedy Ave., Km. 3.5, Hwy 2, San Juan, PR 00722 (Violating Facility); | | Tema : | debarment | | Información : | us_sam_exclusions |
ENRIQUE HENRY MEDINA
| Detalle : | ENRIQUE HENRY MEDINA | | Tipo : | Person | | Nombre Completo : | ENRIQUE HENRY MEDINA | | Nombre : | ENRIQUE | | Apellido : | MEDINA | | País : | us | | Dirección : | BONHAM, TX 75418 | | Sanciones : | usgsa-442484e92c24d98903702a99b2f6cc67a23922db; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-20T08:00:53; 2026-03-27T08:51:33; 2026-02-20T08:00:53; 2025-12-18; S4MRXCDFK; Ineligible (Proceedings Completed); NK-GvfZG92HHyfaRgBVLafVK8; 2026-02-18; DOJ; us; 2030-12-17; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-589b3c8fd82dba3152ab882e51a40d761d09a68b; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-20T08:00:53; 2026-03-27T08:51:33; 2026-02-20T08:00:53; 2026-02-18; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); 2030-12-17; NK-GvfZG92HHyfaRgBVLafVK8; S4MRXCCXF; 2025-12-18; DOJ; ; usgsa-977c4112f376ec70fbbfdd3353e982506d4223ae; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-12T07:55:03; 2026-03-27T08:51:33; 2026-02-12T07:55:03; S4MRXBHL9; 2030-12-17; Reciprocal; 2025-12-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-GvfZG92HHyfaRgBVLafVK8; Ineligible (Proceedings Completed); DOJ; 2026-02-10; us; ; usgsa-a6abfda0f032c0a77c59fff873c9cdd9c061b23e; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-20T08:00:53; 2026-03-27T08:51:33; 2026-02-20T08:00:53; Ineligible (Proceedings Completed); NK-GvfZG92HHyfaRgBVLafVK8; S4MRXCDMC; 2030-12-17; Reciprocal; DOJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2026-02-18; 2025-12-18; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
Herman De Jesus MEDINA DIAZ
| Detalle : | Herman De Jesus MEDINA DIAZ | | Tipo : | Person | | Nombre Completo : | MEDINA DIAZ, Herman De Jesus; Herman De Jesus MEDINA DIAZ | | Nombre : | Herman | | Apellido : | MEDINA DIAZ | | Fecha de nacimiento : | 1968-03-23 | | Lugar de Nacimiento : | Mistrato, Risaralda, Colombia | | País : | co | | Identificación : | 18560548 | | Sanciones : | ofac-b0edd9b01a875bb378bfe59e3ec8b449474f8344; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDNTK; US-NARCO; us; Foreign Narcotics Kingpin Designation Act; SDNTK; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 17009; NK-Jzmi2ea4PWfn2vbTuJYbkz; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17009 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
PABLO HERNANDO DE SAN NICOLAS MEDINA ARCILA
| Detalle : | PABLO HERNANDO DE SAN NICOLAS MEDINA ARCILA | | Tipo : | Person | | Nombre Completo : | PABLO HERNANDO DE SAN NICOLAS MEDINA ARCILA | | Nombre : | PABLO | | Apellido : | MEDINA ARCILA | | País : | us | | Dirección : | CUSHING, OK 74023 | | Sanciones : | usgsa-8ebce0a9575e7149c9c02368f3b5621cbcd9edb6; 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; DOJ; Ineligible (Proceedings Completed); 2022-04-25; Reciprocal; NK-KaKYchBSzLDex7XW6W8hJJ; 2027-03-22; 2022-03-23; S4MRLB9C7; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
Maritza Ramos
| Detalle : | Maritza Ramos | | Tipo : | Person | | Nombre Completo : | Maritza Ramos Medina; Maritza Ramos | | Nombre : | Maritza | | Apellido : | Medina; Ramos | | Fecha de nacimiento : | 1963-01-29 | | Posición : | DENTIST (DENTAL PRACTICE) | | País : | us; pr | | Notas : | (also Maritza Ramos ); (also Maritza Ramos Medina ) | | Dirección : | CALLE 5, E-16, RIO PIEDRAS, PR 00926; Rio Piedras, 00926 | | Sanciones : | us-fed-excl-62d13bf2242b3249e52d2956d6c2a11f767113e5; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-LisqY2Cbg6s6YLXBtZ92c8; 1999-04-20; us; https://oig.hhs.gov/exclusions/background.asp; 1128b14; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; ; usgsa-41dea94f01dcfb7e8a65fc1aba981aaeb6936c9f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; OPM; 2012-07-27; Reciprocal; Ineligible (Proceedings Completed); NK-LisqY2Cbg6s6YLXBtZ92c8; 1999-07-12; us; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-4d8c8089fb677783bcf91787da1c83f77c935115; 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; Active; 2012-07-27; NK-LisqY2Cbg6s6YLXBtZ92c8; Reciprocal; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; 1999-04-20; HHS; Prohibition/Restriction; us; ; usgsa-a9e89491f1c49d48712e64a04a404cdda2006022; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; NK-LisqY2Cbg6s6YLXBtZ92c8; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Active; OPM; 1999-07-12; Ineligible (Proceedings Completed); | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Brandon Ernesto Herrera Medina
| Detalle : | Brandon Ernesto Herrera Medina | | Tipo : | Person | | Nombre Completo : | HERRERA MEDINA, Brandon Ernesto; Brandon Ernesto Herrera Medina | | Nombre : | BRANDON ERNESTO; Brandon | | Apellido : | HERRERA MEDINA | | Género : | male | | Fecha de nacimiento : | 1993-08-01 | | Lugar de Nacimiento : | Veracruz, Mexico | | País : | mx | | Identificación : | HEMB930801HVZRDR05 | | Nacionalidad : | mx | | Sanciones : | ofac-c547041c5d148a388e3626dd6b84df3ee25a4f63; ILLICIT-DRUGS-EO14059; Sanction; ; us_ofac_sdn; 2024-09-10T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; ILLICIT-DRUGS-EO14059; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; US-NARCO; 49798; NK-PABA7zs4tZ6vNJYDTvGVLW; Executive Order 14059 (Illicit Drugs); ILLICIT-DRUGS-EO14059; ; usgsa-1c9e5ec9419b0afb450b97f1de29e98fcff221fc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-20T07:55:13; 2026-03-27T08:51:33; 2024-09-20T07:55:13; 2024-09-10; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-09-18; PII data has been masked from view; S4MRTL9D4; Reciprocal; TREAS-OFAC; NK-PABA7zs4tZ6vNJYDTvGVLW; Prohibition/Restriction; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49798; https://home.treasury.gov/news/press-releases/jy2568 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
ANTONIO G. MEDINA
| Detalle : | ANTONIO G. MEDINA | | Tipo : | Person | | Nombre Completo : | ANTONIO G. MEDINA | | Nombre : | ANTONIO | | Apellido : | MEDINA | | País : | us | | Dirección : | BROWNSVILLE, TX 78521 | | Sanciones : | usgsa-2dc4908ad9d75fec8c706ed8fae5ec0dec81b8e8; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MR3NFP8; Reciprocal; us; EPA; NK-PEMLkd8JiNW93VkvkVbHWC; Prohibition/Restriction; 1999-04-21; 1998-10-09; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; The individual was convicted of violating the Clean Air Act and is ineligible for awards only at Medina Forwarding Corporation, 3549 East 14th St., Brownsville, TX 78521 (Violating Facility); | | Tema : | debarment | | Información : | us_sam_exclusions |
MARIO ENRIQUE MEDINA SANABRIA
| Detalle : | MARIO ENRIQUE MEDINA SANABRIA | | Tipo : | Person | | Nombre Completo : | MARIO ENRIQUE MEDINA SANABRIA | | Nombre : | MARIO | | Apellido : | MEDINA SANABRIA | | País : | us | | Dirección : | CUSHING, OK 74023 | | Sanciones : | usgsa-f2af3d09fec2f80711f6338115b78f041932aefd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-01-20T07:55:01; 2026-03-27T08:51:33; 2024-01-20T07:55:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-SEqa4uz28M47YYrkgoVkEP; S4MRRT4GS; 2023-11-28; Reciprocal; Ineligible (Proceedings Completed); 2028-11-27; DOJ; us; 2024-01-18; | | Tema : | debarment | | Información : | us_sam_exclusions |
AQUILEO MEDINA ARTEAGA
| Detalle : | AQUILEO MEDINA ARTEAGA | | Tipo : | Person | | Nombre Completo : | AQUILEO MEDINA ARTEAGA | | Nombre : | AQUILEO | | Apellido : | MEDINA ARTEAGA | | País : | co | | Identificación : | 93123848 | | Website : | https://www.funcionpublica.gov.co/web/sigep/hoja-de-vida-no-encontrada | | Notas : | Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at https://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=93123848 | | Fuente : | https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/5440/38/93123848/ABC_1580490416944.pdf | | Tema : | role.pep | | Información : | co_funcion_publica; ann_pep_positions; co_join_dots |
JUAN MEDINA-CARREON
| Detalle : | JUAN MEDINA-CARREON | | Tipo : | Person | | Nombre Completo : | JUAN MEDINA-CARREON | | Nombre : | JUAN | | Apellido : | MEDINA-CARREON | | País : | us | | Dirección : | CARROLLTON, TX 75006 | | Sanciones : | usgsa-10bf7c5c49f24821d1cf4f7a05f72d5499ea671e; Reciprocal; Sanction; ; us_sam_exclusions; 2026-01-11T07:55:03; 2026-03-27T08:51:33; 2026-01-11T07:55:03; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); 2030-12-08; DOJ; S4MRX6ZR2; 2026-01-09; Reciprocal; NK-YU82vwfp6Y2dE59pWNAuvL; 2025-12-09; ; usgsa-8c61827dacae033cb725be652416a83fb70da2c8; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-20T08:00:53; 2026-03-27T08:51:33; 2026-02-20T08:00:53; us; S4MRXCCPF; 2026-02-18; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-YU82vwfp6Y2dE59pWNAuvL; 2030-12-08; 2025-12-09; DOJ; Reciprocal; ; usgsa-c34bfd0006e764d3d5c5ddec772da430d65a72e2; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-20T08:00:53; 2026-03-27T08:51:33; 2026-02-20T08:00:53; us; 2025-12-09; NK-YU82vwfp6Y2dE59pWNAuvL; Reciprocal; Ineligible (Proceedings Completed); S4MRXCD8H; 2030-12-08; 2026-02-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; DOJ; ; usgsa-cbb52baa7a230ab0d4f255f2491828db9e4242f6; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-20T08:00:53; 2026-03-27T08:51:33; 2026-02-20T08:00:53; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); NK-YU82vwfp6Y2dE59pWNAuvL; S4MRXCCMH; 2025-12-09; us; DOJ; Reciprocal; 2030-12-08; 2026-02-18; | | Tema : | debarment | | Información : | us_sam_exclusions |
YORDAN V. VELAZQUEZ
| Detalle : | YORDAN V. VELAZQUEZ | | Tipo : | Person | | Nombre Completo : | YORDAN VALEZQUEZ; YORDAN VELASQUEZ VICTORIA; YORDAN V. VICTORIA; YORDAN VELASQUEZVICTORIA; YORDAN VELAZQUEZ VICTORIA; VICTORIA VASQUEZ AND MEDINA FARMS, LLC; YORDAN VICTORIA; YORDAN V. VELAZQUEZ; YORDON VELAZQUEZ VICTORIA; YORDAN VELASQUEZVICTOR; VELAZQUEZ YORDAN; YORDAN VELASQUEZ VICTO; VICTORIA YORDAN VELASQUEZ; YORDAN VELAZQUEZVICTORIA; VELASQUEZ VICTORIA YORDAN; YORDAN VELAZQUEZ; YORDAN VELASGUEZ | | Nombre : | VELAZQUEZ; VELASQUEZ; YORDON; VICTORIA; YORDAN | | Apellido : | VELASQUEZVICTOR; VICTO; VELAZQUEZ; VELASQUEZ; VICTORIA; VELASQUEZVICTORIA; VELASGUEZ; VALEZQUEZ; YORDAN; VELAZQUEZVICTORIA | | País : | us | | Notas : | (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ); (also YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VELASQUEZ); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTO, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, YORDAN VELAZQUEZVICTORIA, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ); (also YORDON VICTORIA, YORDAN VICTORIA, YORDAN VICTORIA, YORDAN VELASGUEZ, YORDAN VICTORIA, YORDAN VICTO, YORDAN VICTORIA, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELAZQUEZ, YORDAN VELASQUEZVICTORIA, YORDAN VALEZQUEZ, YORDAN VELASQUEZVICTOR, VELAZQUEZ YORDAN, VELASQUEZ YORDAN, VICTORIA VASQUEZ AND MEDINA FARMS, LLC, VICTORIA VELASQUEZ) | | Dirección : | BRUNSWICK, GA 31520; 163 FINCH STREET, BRUNSWICK, GA 31523 | | Sanciones : | usgsa-0a011c408848379aa05b62e945acc2b65d747a89; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; S4MRQD22M; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; DOL; 2026-07-13; 2023-07-24; Reciprocal; NK-cPJjEmG3b6xtf7XYjzDUMs; Ineligible (Proceedings Completed); 2023-07-14; ; usgsa-0a1e47109ab244832568eacc956120169b91114a; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; NK-cPJjEmG3b6xtf7XYjzDUMs; 2023-07-14; DOL; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-07-24; Ineligible (Proceedings Completed); S4MRQD22Q; us; Reciprocal; 2026-07-13; ; usgsa-191deed0813c94f8f34b36f7adc5d0730ebcd575; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-07-14; us; 2023-07-24; DOL; 2026-07-13; Ineligible (Proceedings Completed); NK-cPJjEmG3b6xtf7XYjzDUMs; S4MRQD2BD; Reciprocal; ; usgsa-2a3a4b1d5f0f97ec777b06ea76aed5ba596c34e7; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; DOL; S4MRQD1YR; 2023-07-24; Ineligible (Proceedings Completed); NK-cPJjEmG3b6xtf7XYjzDUMs; us; 2026-07-13; 2023-07-14; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-369d1a410dc3f56f481fdbb33bb19bff5e7b0f73; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; 2026-07-13; 2023-07-14; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; DOL; S4MRQD2RY; Ineligible (Proceedings Completed); 2023-07-24; NK-cPJjEmG3b6xtf7XYjzDUMs; ; usgsa-4b23e3b44d1df65d6d447a32848eb51294f559a2; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); 2023-07-24; us; Reciprocal; S4MRQD2R7; DOL; NK-cPJjEmG3b6xtf7XYjzDUMs; 2026-07-13; 2023-07-14; ; usgsa-4d3f485b0f31ae1e11f573383dfea6105f6b3466; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; 2026-07-13; 2023-07-24; S4MRQD1YQ; NK-cPJjEmG3b6xtf7XYjzDUMs; 2023-07-14; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; DOL; Reciprocal; us; ; usgsa-4eca2c803e195dc7587da7e6518854143f43e999; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; S4MRQD2J5; 2023-07-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; Ineligible (Proceedings Completed); 2023-07-14; DOL; NK-cPJjEmG3b6xtf7XYjzDUMs; 2026-07-13; ; usgsa-57ce486c90741cf68758789aa04dc50fa97a223a; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; 2023-07-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2026-07-13; Reciprocal; S4MRQD1S2; 2023-07-14; NK-cPJjEmG3b6xtf7XYjzDUMs; us; Ineligible (Proceedings Completed); DOL; ; usgsa-6492ecff08875606ae1b68e7671c3f86468e7c65; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; Reciprocal; 2026-07-13; S4MRQD1S1; NK-cPJjEmG3b6xtf7XYjzDUMs; 2023-07-24; DOL; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2023-07-14; ; usgsa-726681a8f1821f21f1cd8fc7f9d4d34d1198de5e; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; NK-cPJjEmG3b6xtf7XYjzDUMs; DOL; Ineligible (Proceedings Completed); 2023-07-14; 2026-07-13; us; S4MRQD2HJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2023-07-24; ; usgsa-75e6162ed3c59b38b4c533b218eed87819db4a69; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; DOL; Reciprocal; 2023-07-24; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRQD2T5; 2023-07-14; NK-cPJjEmG3b6xtf7XYjzDUMs; 2026-07-13; us; ; usgsa-c34a0170aa605b4e8786de647ffe35ade18159db; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; Reciprocal; NK-cPJjEmG3b6xtf7XYjzDUMs; 2023-07-24; DOL; S4MRQD1RZ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Ineligible (Proceedings Completed); 2023-07-14; 2026-07-13; ; usgsa-d9868712e06058321e87a01b292edfc21ddf1a3d; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; S4MRQD22N; Reciprocal; NK-cPJjEmG3b6xtf7XYjzDUMs; 2026-07-13; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-07-14; Ineligible (Proceedings Completed); DOL; 2023-07-24; ; usgsa-e230dce69bfd00bdf3f633f5dbf3696ca1e860af; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; 2026-07-13; us; 2023-07-14; DOL; S4MRQD1SM; NK-cPJjEmG3b6xtf7XYjzDUMs; 2023-07-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); Reciprocal; ; usgsa-ebfa1d7155f262de05940ed787ef98c8ec107fc6; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; 2023-07-14; S4MRQD2GV; Reciprocal; 2023-07-24; NK-cPJjEmG3b6xtf7XYjzDUMs; Ineligible (Proceedings Completed); 2026-07-13; DOL; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-fa88a4f7583ff172b5f62a1999a15033ee796b06; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; NK-cPJjEmG3b6xtf7XYjzDUMs; Ineligible (Proceedings Completed); Reciprocal; DOL; 2023-07-24; 2023-07-14; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRQD2GW; 2026-07-13; us; ; usgsa-fdf9bbe7e9f41500307a060819160e7234e27a9e; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-26T01:03:49; 2026-03-27T08:51:33; 2023-07-26T01:03:49; 2023-07-14; Reciprocal; DOL; 2023-07-24; 2026-07-13; NK-cPJjEmG3b6xtf7XYjzDUMs; S4MRQD2HK; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); | | Tema : | debarment | | Información : | us_sam_exclusions |
Jose Adrian Castillo Lopez
| Detalle : | Jose Adrian Castillo Lopez | | Tipo : | Person | | Nombre Completo : | JUAN MANUAL MEDINA PEREZ; ADRIAN SALAZAR SALDIVAR; Jose Adrian Castillo Lopez; CASTILLO LOPEZ, Jose Adrian | | Alias : | Juan Manual Medina Perez; Adrian Salazar Saldivar | | Otro Alias : | Cheo; Adrian Frias; Adrian Gonzales | | Nombre : | Juan; Jose; JUAN MANUAL; Adrian; JOSE ADRIAN | | Apellido : | Salazar Saldivar; Medina Perez; CASTILLO LOPEZ | | Género : | male | | Fecha de nacimiento : | 1975-12-21 | | Lugar de Nacimiento : | Nayarit, Mexico | | País : | mx | | Identificación : | CALA751221HNTSPD07 | | Nacionalidad : | mx | | Notas : | (also JUAN MANUAL MEDINA PEREZ, ADRIAN SALAZAR SALDIVAR); (also JOSE ADRIAN CASTILLO LOPEZ) | | Sanciones : | ofac-71d06e3c67e253dcc973840d8c4220a1a50e1ea1; ILLICIT-DRUGS-EO14059; Sanction; ; us_ofac_sdn; 2024-11-19T16:10:03; 2026-03-27T12:30:54; 2025-06-02T12:10:03; ILLICIT-DRUGS-EO14059; US-NARCO; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; ILLICIT-DRUGS-EO14059; us; Executive Order 14059 (Illicit Drugs); Office of Foreign Assets Control; 50858; NK-ddjWpYrg8SqvdSXSdwC24r; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; ; usgsa-115046bb06fa2a9902a0e5810a4a0fc83f7d72c9; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; us; S4MRVLJ22; Reciprocal; 2025-01-28; TREAS-OFAC; Prohibition/Restriction; NK-ddjWpYrg8SqvdSXSdwC24r; PII data has been masked from view; 2024-11-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-434a53935c831c9a51fa11d2597883c1f8772674; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-23T07:55:03; 2026-03-27T08:51:33; 2025-01-23T07:55:03; 2025-01-21; TREAS-OFAC; PII data has been masked from view; Reciprocal; S4MRVJR8J; 2024-11-19; NK-ddjWpYrg8SqvdSXSdwC24r; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; ; usgsa-48d8a5db9bfcb390888fac704aaea2803f69210b; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-ddjWpYrg8SqvdSXSdwC24r; us; 2025-01-28; 2024-11-19; Reciprocal; S4MRVLJ23; TREAS-OFAC; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50858; https://home.treasury.gov/news/press-releases/jy2719 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Ivy Vesta L Medina
| Detalle : | Ivy Vesta L Medina | | Tipo : | Person | | Nombre Completo : | Ivy Vesta L Medina | | Nombre : | Ivy | | Apellido : | Medina | | Fecha de nacimiento : | 1974-10-06 | | Posición : | TECHNICIAN (CLINIC) | | País : | us | | Dirección : | 14420 WHEATSTONE AVENUE, NORWALK, CA 90650; NORWALK, CA 90650; 14420 Wheatstone St., Norwalk, CA | | Sanciones : | us-fed-excl-da3de37d8d6c0441ffe563b8e09f0f0ede747263; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; 1128b4; NK-e3CVSWd3gmeysSCM8AM42A; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; 2007-03-20; https://oig.hhs.gov/exclusions/index.asp; ; us-medca-27e0a5325fe59cd23a94f0e6a5a242fe3f9c41f8; 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; us; Indefinitely effective; 2006-07-19; Department of Health Care Services; NK-e3CVSWd3gmeysSCM8AM42A; ; usgsa-05f3222acce8e9c815f7d6efacc2b8c9050dc631; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; Prohibition/Restriction; HHS; us; Active; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2007-03-20; NK-e3CVSWd3gmeysSCM8AM42A; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
JOSE DANIEL MEDINA
| Detalle : | JOSE DANIEL MEDINA | | Tipo : | LegalEntity | | Nombre Completo : | JOSE DANIEL MEDINA | | País : | mx | | Notas : | ADDITION, F.R. NOTICE ADDED; Standard | | Dirección : | CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA, MX,; CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA | | Sanciones : | trade-csl-800b35dfba95b78736a9d65de101a93874725d69; 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; 2023-01-10; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 2026-02-22; us; Denied Persons List (DPL) - Bureau of Industry and Security; US-BIS-DPL; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 88 F.R.2603 1/17/2023; NK-eNGG3rrwszZtrsjNCp3MT2; ; us-bis-0ae0ed61cd08b68323347300ab4faffe442b66c7; 88 F.R.2603 1/17/2023; Sanction; ; us_bis_denied; 2025-10-31T11:32:56; 2026-03-27T08:57:02; 2025-10-31T11:32:56; Bureau of Industry and Security; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 88 F.R.2603 1/17/2023; NK-eNGG3rrwszZtrsjNCp3MT2; US-BIS-DPL; 2026-02-22; 2023-01-10; us; | | Tema : | export.control | | Información : | us_bis_denied; us_trade_csl |
ENRIQUE SAENZ MEDINA
| Detalle : | ENRIQUE SAENZ MEDINA | | Tipo : | Person | | Nombre Completo : | JUAN ANTONIO MORALES GUERRERO; ENRIQUE MEDINA SAENZ; Rigoberto GAXIOLA MEDINA; GAXIOLA MEDINA, Rigoberto; ENRIQUE SAENZ MEDINA | | Alias : | Enrique SAENZ MEDINA; Enrique MEDINA SAENZ; Juan Antonio MORALES GUERRERO | | Nombre : | Juan Antonio; Enrique; Rigoberto | | Apellido : | GAXIOLA MEDINA; MEDINA SAENZ; SAENZ MEDINA; MORALES GUERRERO | | Fecha de nacimiento : | 1950-09-27; 1950-10-27 | | Lugar de Nacimiento : | Sinaloa, Mexico | | Ubicación : | addr-3857c6e56aabacfd5bb8be8c9d14b4441e9b9dfa; Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Sinaloa; Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa; Calle Clavel No. 1406, Colonia Margarita; mx; Culiacan; ; addr-5bcc29273c07ad77abbd5198fa1a9dfe5621a7c2; Hermosillo, Sonora; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Hermosillo; mx; Sonora; Hermosillo, Sonora; | | País : | us; mx | | Identificación : | GAMR501027HSLXDG00 | | Nacionalidad : | mx | | Notas : | (also ENRIQUE SAENZ MEDINA, JUAN ANTONIO MORALES GUERRERO, ENRIQUE MEDINA SAENZ); (also RIGOBERTO GAXIOLA MEDINA, ENRIQUE SAENZ MEDINA, JUAN ANTONIO MORALES GUERRERO); (also RIGOBERTO GAXIOLA MEDINA, ENRIQUE SAENZ MEDINA, ENRIQUE MEDINA SAENZ); (also RIGOBERTO GAXIOLA MEDINA, JUAN ANTONIO MORALES GUERRERO, ENRIQUE MEDINA SAENZ) | | Dirección : | Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa; Hermosillo, Sonora; CULIACAN, SINALOA | | Sanciones : | ofac-ba5d40b9fa0c372ccbf00af8457f620df07e0dea; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 9341; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; SDNTK; NK-egKGvZubdDeLZLomUYCtth; Office of Foreign Assets Control; US-NARCO; SDNTK; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; us; Unknown; ; usgsa-36ec31463d753b45e255a7113d05955bea1836e5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2005-06-17; us; S4MR3PN1Q; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-egKGvZubdDeLZLomUYCtth; PII data has been masked from view; TREAS-OFAC; ; usgsa-6c04ddf70f44f3da0e267ce0e076eec8a18840a0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; NK-egKGvZubdDeLZLomUYCtth; S4MR3R7M8; 2005-06-17; PII data has been masked from view; Prohibition/Restriction; ; usgsa-8ab8c307baace8c613582960a16936a5d2445336; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR3PN27; NK-egKGvZubdDeLZLomUYCtth; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; Reciprocal; 2005-06-17; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-b59ae8ea16998102d885c77593af85f9c1583649; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2005-06-17; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-egKGvZubdDeLZLomUYCtth; S4MR3R2NF; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9341 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MEDINA FORWARDING CORPORATION
| Detalle : | MEDINA FORWARDING CORPORATION | | Tipo : | Company | | Nombre Completo : | MEDINA FORWARDING CORPORATION | | País : | us | | Dirección : | 3549 EAST 14TH ST., BROWNSVILLE, TX 78521 | | Sanciones : | usgsa-6e907da04cad743e88cb5f111ce71cbaa5fc5550; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; S4MR3MDTM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; The company was convicted of violating the Clean Air Act and is ineligible for awards only at Medina Forwarding Corporation, 3549 East 14th St., Brownsville, TX 78521 (Violating Facility); Prohibition/Restriction; 1999-04-21; 1998-10-09; NK-hUj9jfUMvHHikJmLitwpv9; Reciprocal; us; EPA; | | Tema : | debarment | | Información : | us_sam_exclusions |
VABY MEDINA MARTINEZ
| Detalle : | VABY MEDINA MARTINEZ | | Tipo : | Person | | Nombre Completo : | VABY MEDINA MARTINEZ | | Nombre : | VABY | | Apellido : | MARTINEZ | | País : | us | | Dirección : | CUSHING, OK 74023 | | Sanciones : | usgsa-4ffea5993551401fca057298597b45d974042a83; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-11T07:55:03; 2026-03-27T08:51:33; 2025-09-11T07:55:03; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-09-09; Ineligible (Proceedings Completed); DOJ; S4MRWTLMD; 2025-08-11; us; 2030-08-10; NK-i3yHvMJg6uXKrkqKbj8Yh7; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions |
BLANCA A. MEDINA
| Detalle : | BLANCA A. MEDINA | | Tipo : | Person | | Nombre Completo : | BLANCA A. MEDINA | | Nombre : | BLANCA | | Apellido : | MEDINA | | País : | us | | Dirección : | MANAAPAN, NJ 07726 | | Sanciones : | usgsa-540f097038db4037f1f99443d75a5d4dcca0afb2; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2021-04-01; Ineligible (Proceedings Pending); HUD; us; S4MRGM9JF; 2021-04-02; Reciprocal; NK-itUTaWRtzdY8YT5mhobbii; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions |
ERNESTO MEDINA
| Detalle : | ERNESTO MEDINA | | Tipo : | Person | | Nombre Completo : | ERNESTO MEDINA | | Nombre : | ERNESTO | | Apellido : | MEDINA | | País : | us | | Dirección : | BROWNSVILLE, TX 78520 | | Sanciones : | usgsa-132b98a3a29fb7b2ff9ca89a981ff12274d14382; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 1998-10-09; NK-itfoCiLcgor2Ws2zR2UeMe; S4MR3Q7T0; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; EPA; 1999-04-21; The individual was convicted of violating the Clean Air Act and is ineligible for awards only at Medina Forwarding Corporation, 3549 East 14th St., Brownsville, TX 78521 (Violating Facility); Prohibition/Restriction; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
Ferlande Cadet-Medina
| Detalle : | Ferlande Cadet-Medina | | Tipo : | Person | | Nombre Completo : | Ferlande Cadet-Medina | | Nombre : | Ferlande | | Apellido : | Cadet-Medina | | Fecha de nacimiento : | 1967-02-02 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 7465 Northwest 15th Street, Plantation, FL, 33313; 7465 NW 15TH ST, PLANTATION, FL 33313 | | Sanciones : | us-fed-excl-564ba6960c5c37a0d3a374d020b23180eb913706; Sanction; Sanction; ; us_hhs_exclusions; 2024-08-09T21:57:06; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; 2024-08-20; https://oig.hhs.gov/exclusions/background.asp; 1128b4; us; NK-jGUTF4qmJkPcucKENornyS; https://oig.hhs.gov/exclusions/index.asp; ; us-medca-12692d7f023ff363b5bb3b99bd6f53c5177a0d7e; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; us; Indefinitely effective; Department of Health Care Services; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-jGUTF4qmJkPcucKENornyS; 2022-12-01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions |
ELEAZAR MEDINA RIOJAS
| Detalle : | ELEAZAR MEDINA RIOJAS | | Tipo : | Person | | Nombre Completo : | MEDINA ROJAS, Eleazar; ERICK GONZALEZ MARTINEZ; Eleazar MEDINA ROJAS; ELEAZAR MEDINA RIOJAS | | Alias : | Erick GONZALEZ MARTINEZ; Eleazar MEDINA RIOJAS | | Nombre : | Erick; Eleazar | | Apellido : | GONZALEZ MARTINEZ; MEDINA ROJAS; MEDINA RIOJAS | | Fecha de nacimiento : | 1972-01-28 | | Lugar de Nacimiento : | Nuevo Laredo, Tamaulipas; Monterrey, Nuevo Leon | | Ubicación : | addr-f888caf4c3805a8f9cac4d498ef0a3ba99eb38b7; Cuauhtemoc 805, Nuevo Laredo, Tamaulipas; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Cuauhtemoc 805, Nuevo Laredo, Tamaulipas; mx; Tamaulipas; Nuevo Laredo; Cuauhtemoc 805; ; addr-6b501716567d20a8e5f13dac666d7c463551ebca; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tamaulipas; mx; Nuevo Laredo; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas; Diaz Miron 604, Colonia Victoria; | | País : | mx | | Identificación : | MERE720128HTSDJL07 | | Nacionalidad : | mx | | Notas : | (also ELEAZAR MEDINA ROJAS, ELEAZAR MEDINA RIOJAS); (also ELEAZAR MEDINA ROJAS, ERICK GONZALEZ MARTINEZ); (also ERICK GONZALEZ MARTINEZ, ELEAZAR MEDINA RIOJAS) | | Dirección : | Cuauhtemoc 805, Nuevo Laredo, Tamaulipas; NUEVO LAREDO, TAMAULIPAS; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas | | Sanciones : | ofac-cce387c6c1728172460cb0aa59cc3f368a6a4065; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; US-NARCO; Office of Foreign Assets Control; SDNTK; NK-kAS9W6P9mSVicbmS5EVZuT; 11943; Block; SDNTK; Unknown; ; usgsa-1d6de7aa9cef8a59ab7ec184371c5ff2b86735ba; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; NK-kAS9W6P9mSVicbmS5EVZuT; Reciprocal; S4MR3R0BC; 2010-07-30; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; ; usgsa-96c74b5756df8add0b7bbd82c599c8c971fbc989; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2010-07-30; NK-kAS9W6P9mSVicbmS5EVZuT; PII data has been masked from view; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; S4MR3R0BB; ; usgsa-dd3b4ba38bd0bf0ae87888095d20b32070ffe635; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-kAS9W6P9mSVicbmS5EVZuT; PII data has been masked from view; Reciprocal; TREAS-OFAC; S4MR3QBH9; 2010-03-24; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11943 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
STEPHEN LEON MEDINA
| Detalle : | STEPHEN LEON MEDINA | | Tipo : | Person | | Nombre Completo : | STEPHEN LEON MEDINA | | Nombre : | STEPHEN | | Apellido : | MEDINA | | País : | us | | Dirección : | DENISON, TX 75021 | | Sanciones : | usgsa-141554d35c617b206352513e13293177971a0857; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-20T08:00:53; 2026-03-27T08:51:33; 2026-02-20T08:00:53; 2026-02-18; Reciprocal; 2025-12-17; DOJ; us; NK-mGieoZaPrAGdY6fDP8vUin; Ineligible (Proceedings Completed); 2030-12-16; S4MRXCDMD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-4fc89a7c3d43de9ea31bec7240af0e39830431ee; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-20T08:00:53; 2026-03-27T08:51:33; 2026-02-20T08:00:53; 2030-12-16; us; Ineligible (Proceedings Completed); DOJ; 2025-12-17; 2026-02-18; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRXCCXG; NK-mGieoZaPrAGdY6fDP8vUin; ; usgsa-5812915259110b0b30d7a3628d639a655639a7cf; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-20T08:00:53; 2026-03-27T08:51:33; 2026-02-20T08:00:53; us; NK-mGieoZaPrAGdY6fDP8vUin; S4MRXCDFL; 2030-12-16; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2026-02-18; 2025-12-17; DOJ; ; usgsa-62849d5b249a1cb5c597ac589713a4daab14f15f; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-12T07:55:03; 2026-03-27T08:51:33; 2026-02-12T07:55:03; us; S4MRXBHK1; 2030-12-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2026-02-10; NK-mGieoZaPrAGdY6fDP8vUin; DOJ; Ineligible (Proceedings Completed); 2025-12-17; | | Tema : | debarment | | Información : | us_sam_exclusions |
Aguilar-Medina, Guillermo
| Detalle : | Aguilar-Medina, Guillermo | | Tipo : | Person | | Nombre Completo : | Aguilar-Medina, Guillermo; Guillermo Aguilar-Medina | | Fecha de nacimiento : | 1981-11 | | País : | us | | Sanciones : | trade-csl-d28f6a4f652f566f13699675cca4da4584289788; 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.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; ITAR Debarred (DTC) - State Department; 74 FR 42949; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; us; NK-mX8AivavUD6T9zTB7bjCYD; ; us-ddtc-f6e052874b15474a9b3f7a1221e60362be2e5e6f; Sanction; Sanction; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2026-03-27T08:44:01; 2025-09-11T08:44:03; Directorate of Defense Trade Controls; https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; us; 2009-08-25; Federal register notice: 74 FR 42949; US-DDTC-SD; NK-mX8AivavUD6T9zTB7bjCYD; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; | | Tema : | debarment | | Información : | us_ddtc_debarred; us_trade_csl |
AURELIO MEDINA
| Detalle : | AURELIO MEDINA | | Tipo : | Person | | Nombre Completo : | AURELIO MEDINA; AURELIO MEDINA CASTANEDA | | Nombre : | AURELIO | | Apellido : | CASTANEDA; MEDINA | | País : | us | | Notas : | (also AURELIO MEDINA); (also AURELIO CASTANEDA) | | Dirección : | BRUNSWICK, GA 31520 | | Sanciones : | usgsa-5b69d974f2ec1ebe737b53474f80f6d7a96d659d; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-09T01:00:20; 2026-03-27T08:51:33; 2023-07-09T01:00:20; us; 2023-06-30; 2023-07-07; S4MRQ733P; NK-mh8gJTX9WkrJNRrwbrGUxz; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2026-06-29; DOL; Ineligible (Proceedings Completed); Reciprocal; ; usgsa-e3df4e9681c34f5a5ed66ce27419468a0de90115; Reciprocal; Sanction; ; us_sam_exclusions; 2023-07-09T01:00:20; 2026-03-27T08:51:33; 2023-07-09T01:00:20; 2026-06-29; Ineligible (Proceedings Completed); DOL; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRQ730G; NK-mh8gJTX9WkrJNRrwbrGUxz; 2023-07-07; 2023-06-30; us; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions |
Santos Aldair Estrada Medina
| Detalle : | Santos Aldair Estrada Medina | | Tipo : | Person | | Nombre Completo : | Santos Aldair Estrada Medina; ESTRADA MEDINA, Santos Aldair | | Nombre : | SANTOS ALDAIR; Santos | | Apellido : | ESTRADA MEDINA | | Género : | male | | Fecha de nacimiento : | 1994-04-30 | | Lugar de Nacimiento : | Veracruz, Mexico | | País : | mx | | Identificación : | EAMS940430HVZSDN07 | | Nacionalidad : | mx | | Sanciones : | ofac-e32c4b2204c0cc40072eae755b6c51062c044e14; ILLICIT-DRUGS-EO14059; Sanction; ; us_ofac_sdn; 2024-09-10T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; ILLICIT-DRUGS-EO14059; US-NARCO; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; 49799; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-mng4tQb2XXryXA4pKGjGU8; Block; ILLICIT-DRUGS-EO14059; Executive Order 14059 (Illicit Drugs); ; usgsa-70dd14012ba427f6e2b59ae5a0bf9753ba328cc6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-20T07:55:13; 2026-03-27T08:51:33; 2024-09-20T07:55:13; TREAS-OFAC; S4MRTL9D5; NK-mng4tQb2XXryXA4pKGjGU8; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; us; Prohibition/Restriction; Reciprocal; 2024-09-18; 2024-09-10; | | Fuente : | https://home.treasury.gov/news/press-releases/jy2568; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49799 | | Tema : | debarment; sanction | | Información : | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
JUAN A MEDINA
| Detalle : | JUAN A MEDINA | | Tipo : | Person | | Nombre Completo : | MEDINA JUAN ANTONIO; JUAN A MEDINA | | Nombre : | JUAN | | Apellido : | MEDINA | | Fecha de nacimiento : | 1964-06-09 | | Posición : | INTERNAL MEDICINE (PHYSICIAN (MD, DO)) | | País : | us | | Identificación : | 00245701 | | Dirección : | 32 SAMPSON AVENUE, ISLANDIA, NY 11749; ISLANDIA, NY 11749 | | Sanciones : | us-fed-excl-80c41689a90137ec6b618009065b3495ce591229; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/background.asp; NK-n2ptU4zidpuV8rcbJcevBR; https://oig.hhs.gov/exclusions/index.asp; 1128a1; 2019-02-20; Department of Health and Human Services Office of Inspector General; ; us-medny-5476b0881872eb353de2989c51e437458a200d86; Sanction; Sanction; ; us_ny_med_exclusions; 2024-09-02T17:05:04; 2026-03-15T04:05:01; 2024-09-02T17:05:04; NK-n2ptU4zidpuV8rcbJcevBR; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; New York State Office of the Medicaid Inspector General; us; 2018-05-21; ; usgsa-bdad5076a3b2fb8c95ad59775e8f5ce410432665; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; Active; Prohibition/Restriction; 2019-02-20; HHS; Reciprocal; NK-n2ptU4zidpuV8rcbJcevBR; 2019-04-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-d4f2bd254b1c58f46ccb5070713130fd68bdb01c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2019-07-05; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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; NK-n2ptU4zidpuV8rcbJcevBR; 2019-03-29; us; Prohibition/Restriction; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ny_med_exclusions; us_sam_exclusions |
Domingo Medina Diaz
| Detalle : | Domingo Medina Diaz | | Tipo : | Person | | Nombre Completo : | Domingo Medina Diaz; MEDINA DIAZ, Domingo | | Otro Alias : | El Mingo | | Nombre : | Domingo | | Apellido : | MEDINA DIAZ | | Género : | male | | Fecha de nacimiento : | 1961-11-19 | | Lugar de Nacimiento : | Guerrero, Mexico | | País : | mx | | Identificación : | MEDD611119HGRDZM01 | | Nacionalidad : | mx | | Sanciones : | ofac-594de44b22a710b1298aa2240c1b6dfc8f73736e; ILLICIT-DRUGS-EO14059; Sanction; ; us_ofac_sdn; 2024-09-10T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; ILLICIT-DRUGS-EO14059; NK-oVbxC3uPAGNMx24L4rM5dT; US-NARCO; us; ILLICIT-DRUGS-EO14059; Office of Foreign Assets Control; Executive Order 14059 (Illicit Drugs); 49766; ; usgsa-23efa4414fec4dae607f6beed201e13c8bb05557; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-20T07:55:13; 2026-03-27T08:51:33; 2024-09-20T07:55:13; NK-oVbxC3uPAGNMx24L4rM5dT; 2024-09-10; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; us; Reciprocal; 2024-09-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTL9C7; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49766; https://home.treasury.gov/news/press-releases/jy2568 | | Tema : | debarment; sanction | | Información : | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Rubem Medina
| Detalle : | Rubem Medina | | Tipo : | Person | | Nombre Completo : | Rubem Medina | | Nombre : | Rubem | | Apellido : | Medina | | Género : | male | | Fecha de nacimiento : | 1942-09-01 | | Lugar de Nacimiento : | Rio de Janeiro | | Posición : | federal deputy of Rio de Janeiro | | Notas : | Brazilian politician | | Educación : | Rio de Janeiro State University | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q10365069 |
Ana Medina
| Detalle : | Ana Medina | | Tipo : | Person | | Nombre Completo : | Ana Medina | | Nombre : | Ana | | Género : | female | | Posición : | ambassador of Venezuela to Poland (2019-) | | Notas : | Venezuelan ambassador | | Tema : | role.diplo; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q107996779 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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