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Luis Lopez

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAMEZCUA CONTRERAS, Luis Ignacio · EDUARDO LOZANO · LUIS AMEZCUA · LUIS C. CONTRERAS · Luis Ignacio AMEZCUA CONTRERAS · 3 more...[sources]
AliasEduardo LOZANO · Luis AMEZCUA · Luis C. CONTRERAS · Luis LOPEZ · Salvador OCHOA · 1 more...[sources]
Birth date · · · [sources]
Place of birthMexico[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameEduardo · Luis · Luis C. · Luis Ignacio · Salvador · 1 more...[sources]
Last nameAMEZCUA · AMEZCUA CONTRERAS · CONTRERAS · LOZANO · Lopez · 2 more...[sources]
NPI1326108788[sources]
Registration number16704[sources]
SectorChiropractor[sources]
PositionCHIROPRACTIC (IND- LIC HC SERV PRO)[sources]
Address73744 HIGHWAY 11, STE 7, PALM DESERT, CA 92260 · 73744 Hwy. 11, Ste. #7, Palm Desert, CA · PALM DESERT, CA 92260, USA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LUIS AMEZCUA, LUIS LOPEZ, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS)

— US SAM Procurement Exclusions,

(also LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS)

— US SAM Procurement Exclusions,

(also LUIS AMEZCUA, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS)

— US SAM Procurement Exclusions,

(also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS IGNACIO AMEZCUA CONTRERAS)

— US SAM Procurement Exclusions,

(also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS)

— US SAM Procurement Exclusions,

(also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS)

— US SAM Procurement Exclusions,

(also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Health and Human Sciences Inspector General Exclusions81,173

People and companies excluded from Federally funded health care programs

United States · OIG

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US California Medicaid Suspended and ineligible providers23,341

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

United States · DHCS

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

Source data IDs: us-medca-cfc7cd21b8985ecfba1c3c08bee0f90823394e4a · us-fed-excl-luis-lopez-92260-palm-desert · usgsa-s4mr3nwhc · usgsa-s4mr3r6t7 · usgsa-s4mr3nwhb · usgsa-s4mr3qsjt · ofac-6704 · usgsa-s4mr3r6tn · usgsa-s4mr3nwhf · usgsa-s4mr3nwhd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting