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Canonical ID: NK-XcyDGzsgByVedtvjtYtW4A · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 73744 HIGHWAY 11, STE 7, PALM DESERT, CA 92260 | eng | us_hhs_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:address | PALM DESERT, CA 92260, USA | eng | us_sam_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:address | 73744 Hwy. 11, Ste. #7, Palm Desert, CA | eng | us_ca_med_exclusions | us-medca-cfc7cd21b8985ecfba1c3c08bee0f90823394e4a | |||
Person:alias | Salvador OCHOA | eng | us_ofac_sdn | ofac-6704 | |||
Person:alias | Sergio RODRIGUEZ LOPEZ | eng | us_ofac_sdn | ofac-6704 | |||
Person:alias | Luis AMEZCUA | eng | us_ofac_sdn | ofac-6704 | |||
Person:alias | Luis LOPEZ | eng | us_ofac_sdn | ofac-6704 | |||
Person:alias | Eduardo LOZANO | eng | us_ofac_sdn | ofac-6704 | |||
Person:alias | Luis C. CONTRERAS | eng | us_ofac_sdn | ofac-6704 | |||
Person:birthDate | 1974-02-21 | eng | us_ofac_sdn | ofac-6704 | |||
Person:birthDate | 1964-02-22 | eng | us_ofac_sdn | ofac-6704 | |||
Person:birthDate | 1964-02-21 | eng | us_ofac_sdn | ofac-6704 | |||
Person:birthDate | 1957-03-10 | eng | us_hhs_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-6704 | |||
Person:country | us | eng | us_hhs_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:country | us | eng | us_sam_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:country | us | eng | us_ca_med_exclusions | us-medca-cfc7cd21b8985ecfba1c3c08bee0f90823394e4a | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nwhb | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qsjt | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nwhf | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nwhd | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r6tn | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nwhc | |||
Person:createdAt | 2013-05-01 | eng | us_sam_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r6t7 | |||
Person:createdAt | 2013-03-22 | eng | us_sam_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:firstName | Luis Ignacio | eng | us_ofac_sdn | ofac-6704 | |||
Person:firstName | Eduardo | eng | us_ofac_sdn | ofac-6704 | |||
Person:firstName | Sergio | eng | us_ofac_sdn | ofac-6704 | |||
Person:firstName | SERGIO | eng | us_sam_exclusions | usgsa-s4mr3qsjt | |||
Person:firstName | LUIS | eng | us_hhs_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:firstName | LUIS | eng | us_sam_exclusions | usgsa-s4mr3nwhb | |||
Person:firstName | SALVADOR | eng | us_sam_exclusions | usgsa-s4mr3nwhf | |||
Person:firstName | LUIS | eng | us_sam_exclusions | usgsa-s4mr3nwhc | |||
Person:firstName | EDUARDO | eng | us_sam_exclusions | usgsa-s4mr3nwhd | |||
Person:firstName | LUIS | eng | us_sam_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:firstName | Luis | eng | us_ca_med_exclusions | us-medca-cfc7cd21b8985ecfba1c3c08bee0f90823394e4a | |||
Person:firstName | LUIS C. | eng | us_sam_exclusions | usgsa-s4mr3r6t7 | |||
Person:firstName | Salvador | eng | us_ofac_sdn | ofac-6704 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-6704 | |||
Person:firstName | Luis C. | eng | us_ofac_sdn | ofac-6704 | |||
Person:firstName | LUIS IGNACIO | eng | us_sam_exclusions | usgsa-s4mr3r6tn | |||
Person:id | 6a7039e3f1f5497ceaaba91067a6230bcd02a172 | eng | us_ca_med_exclusions | us-medca-cfc7cd21b8985ecfba1c3c08bee0f90823394e4a | |||
Person:id | 85ab0258276987cd1922caefd395fe546ae780ba | eng | us_sam_exclusions | usgsa-s4mr3nwhd | |||
Person:id | 24749b9af13870aa20232fb433551d60970d8427 | eng | us_sam_exclusions | usgsa-s4mr3nwhb | |||
Person:id | 2bcc9fa3487cd1c0d2057e1e7360d4b3c7d0e723 | eng | us_sam_exclusions | usgsa-s4mr3nwhc | |||
Person:id | 7490312a95a37340202ed84bcb1daeb031366058 | eng | us_sam_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:id | f39a39305d30b6862f6d83865bad6f164744b453 | eng | us_sam_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:id | 485ba1741ca21e64e37967794623de4629b7bbc8 | eng | us_sam_exclusions | usgsa-s4mr3r6t7 | |||
Person:id | 5074c1fd51f2827eda94db402a838f445c5dbbcd | eng | us_sam_exclusions | usgsa-s4mr3r6tn | |||
Person:id | a47b3c8bddffe0ec80f11d20f8f615053c2c2a12 | us_trade_csl | ofac-6704 | ||||
Person:id | a6088c3ae9b8fbdf910dc198bce66fea492694d5 | eng | us_hhs_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:id | 13f25e5c171ee741b3018deb4e2c59f79cc6131e | eng | us_ofac_sdn | ofac-6704 | |||
Person:id | 6477a452c5122cef81e453e67bb8e188b31f99b9 | eng | us_sam_exclusions | usgsa-s4mr3nwhf | |||
Person:id | ca38368cce2d62230149d596e1a564c1bf212a26 | eng | us_sam_exclusions | usgsa-s4mr3qsjt | |||
Person:lastName | LOPEZ | eng | us_ofac_sdn | ofac-6704 | |||
Person:lastName | LOZANO | eng | us_ofac_sdn | ofac-6704 | |||
Person:lastName | LOPEZ | eng | us_sam_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:lastName | Lopez | eng | us_ca_med_exclusions | us-medca-cfc7cd21b8985ecfba1c3c08bee0f90823394e4a | |||
Person:lastName | RODRIGUEZ LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3qsjt | |||
Person:lastName | OCHOA | eng | us_sam_exclusions | usgsa-s4mr3nwhf | |||
Person:lastName | LOPEZ | eng | us_hhs_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:lastName | AMEZCUA CONTRERAS | eng | us_sam_exclusions | usgsa-s4mr3r6tn | |||
Person:lastName | AMEZCUA | eng | us_sam_exclusions | usgsa-s4mr3nwhb | |||
Person:lastName | LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3nwhc | |||
Person:lastName | LOZANO | eng | us_sam_exclusions | usgsa-s4mr3nwhd | |||
Person:lastName | CONTRERAS | eng | us_sam_exclusions | usgsa-s4mr3r6t7 | |||
Person:lastName | AMEZCUA | eng | us_ofac_sdn | ofac-6704 | |||
Person:lastName | AMEZCUA CONTRERAS | eng | us_ofac_sdn | ofac-6704 | |||
Person:lastName | RODRIGUEZ LOPEZ | eng | us_ofac_sdn | ofac-6704 | |||
Person:lastName | OCHOA | eng | us_ofac_sdn | ofac-6704 | |||
Person:lastName | CONTRERAS | eng | us_ofac_sdn | ofac-6704 | |||
Person:name | AMEZCUA CONTRERAS, Luis Ignacio | us_trade_csl | ofac-6704 | ||||
Person:name | LUIS IGNACIO AMEZCUA CONTRERAS | eng | us_sam_exclusions | usgsa-s4mr3r6tn | |||
Person:name | LUIS C. CONTRERAS | eng | us_sam_exclusions | usgsa-s4mr3r6t7 | |||
Person:name | LUIS LOPEZ | eng | us_sam_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:name | Luis Ignacio AMEZCUA CONTRERAS | eng | us_ofac_sdn | ofac-6704 | |||
Person:name | LUIS LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3nwhc | |||
Person:name | LUIS AMEZCUA | eng | us_sam_exclusions | usgsa-s4mr3nwhb | |||
Person:name | SALVADOR OCHOA | eng | us_sam_exclusions | usgsa-s4mr3nwhf | |||
Person:name | SERGIO RODRIGUEZ LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3qsjt | |||
Person:name | EDUARDO LOZANO | eng | us_sam_exclusions | usgsa-s4mr3nwhd | |||
Person:name | Luis Lopez | eng | us_ca_med_exclusions | us-medca-cfc7cd21b8985ecfba1c3c08bee0f90823394e4a | |||
Person:name | LUIS LOPEZ | eng | us_hhs_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:notes | (also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS) | eng | us_sam_exclusions | usgsa-s4mr3nwhf | |||
Person:notes | (also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS) | eng | us_sam_exclusions | usgsa-s4mr3r6tn | |||
Person:notes | (also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS IGNACIO AMEZCUA CONTRERAS) | eng | us_sam_exclusions | usgsa-s4mr3r6t7 | |||
Person:notes | (also LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS) | eng | us_sam_exclusions | usgsa-s4mr3nwhb | |||
Person:notes | (also LUIS AMEZCUA, EDUARDO LOZANO, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS) | eng | us_sam_exclusions | usgsa-s4mr3nwhc | |||
Person:notes | (also LUIS AMEZCUA, LUIS LOPEZ, EDUARDO LOZANO, SALVADOR OCHOA, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS) | eng | us_sam_exclusions | usgsa-s4mr3qsjt | |||
Person:notes | (also LUIS AMEZCUA, LUIS LOPEZ, SALVADOR OCHOA, SERGIO RODRIGUEZ LOPEZ, LUIS C. CONTRERAS, LUIS IGNACIO AMEZCUA CONTRERAS) | eng | us_sam_exclusions | usgsa-s4mr3nwhd | |||
Person:npiCode | 1326108788 | eng | us_sam_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:npiCode | 1326108788 | eng | us_ca_med_exclusions | us-medca-cfc7cd21b8985ecfba1c3c08bee0f90823394e4a | |||
Person:npiCode | 1326108788 | eng | us_hhs_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:position | CHIROPRACTIC (IND- LIC HC SERV PRO) | eng | us_hhs_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6704 | |||
Person:programId | US-HHS-OIG | eng | us_hhs_exclusions | us-fed-excl-luis-lopez-92260-palm-desert | |||
Person:registrationNumber | 16704 | eng | us_ca_med_exclusions | us-medca-cfc7cd21b8985ecfba1c3c08bee0f90823394e4a | |||
Person:sector | Chiropractor | eng | us_ca_med_exclusions | us-medca-cfc7cd21b8985ecfba1c3c08bee0f90823394e4a | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6704 | eng | us_ofac_sdn | ofac-6704 | |||