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ALVARO RAFAEL LUA MENDOZA

Debarred entity

ALVARO RAFAEL LUA MENDOZA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ALVARO RAFAEL LUA MENDOZA · Alvaro Rafael Lua				[sources]
Other name	Lau Medoza, Alvaro Rafael				[sources]
Birth date	1964-02-18				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Alvaro				[sources]
Last name	LUA MENDOZA · Lua				[sources]
Middle name	Rafael				[sources]
NPI	`1912066804`				[sources]
Sector	Company Owner				[sources]
Position	TRANSPORTATION CO (BUS OWNER/EXEC)				[sources]
Address	10917 WILLOWBRAE AVE, CHATSWORTH, CA 91311 · 10917 Willowbrea Ave., Chatsworth, CA, 91311 · CHATSWORTH, CA 91311, USA				[sources]
Last change	2025-09-12	Last processed	2025-11-12	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Health Care Services		2020-09-22	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.

United States · DHCS

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-fed-excl-alvaro-rafael-lua-mendoza-91311-chatsworth · us-medca-7327ca9f07ffdf9792e7c0071abe74740ab68e5b

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