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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMEZCUA CONTRERAS, Luis Ignacio · EDUARDO LOZANO · LUIS AMEZCUA · LUIS C. CONTRERAS · Luis Ignacio AMEZCUA CONTRERAS · | [sources] | |||
| Other name | Eduardo LOZANO · Luis AMEZCUA · Luis C. CONTRERAS · Luis LOPEZ · Salvador OCHOA · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| First name | Eduardo · Luis · Luis C. · Luis Ignacio · Salvador · | [sources] | |||
| Last name | AMEZCUA · AMEZCUA CONTRERAS · CONTRERAS · LOZANO · Lopez · | [sources] | |||
| NPI | 1326108788 | [sources] | |||
| Registration number | 16704 | [sources] | |||
| Sector | Chiropractor | [sources] | |||
| Position | CHIROPRACTIC (IND- LIC HC SERV PRO) | [sources] | |||
| Address | 73744 HIGHWAY 11, STE 7, PALM DESERT, CA 92260 · 73744 Hwy. 11, Ste. #7, Palm Desert, CA · PALM DESERT, CA 92260, USA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LUIS AMEZCUA, LUIS LOPEZ, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS)
(also LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS)
(also LUIS AMEZCUA, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS)
(also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS IGNACIO AMEZCUA CONTRERAS)
(also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS)
(also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS)
(also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS)
People and companies excluded from Federally funded health care programs
United States of America · OIG
Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.
United States of America · DHCS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-6704 · usgsa-s4mr3nwhc · usgsa-s4mr3qsjt · us-fed-excl-luis-lopez-92260-palm-desert · usgsa-s4mr3nwhf · usgsa-s4mr3r6tn · usgsa-s4mr3r6t7 · usgsa-s4mr3nwhd · usgsa-s4mr3nwhb · NK-FRdNkNCcfXZhW3W8UVM86Y · us-medca-cfc7cd21b8985ecfba1c3c08bee0f90823394e4aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | HHS | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | - | - |
| United States of America | Department of Health Care Services | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Department of Health and Human Services Office of Inspector General | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |