Luis Ignacio AMEZCUA CONTRERAS

Sanctioned entity

Born 22 Feb 1964 (62 years old),Mexico. Named in 11 sanctions listings.

Summary

(also Salvador OCHOA, Eduardo LOZANO, Luis LOPEZ, Luis AMEZCUA, Sergio RODRIGUEZ LOPEZ, Luis Ignacio AMEZCUA CONTRERAS)

(also Salvador OCHOA, Eduardo LOZANO, Luis LOPEZ, Luis AMEZCUA, Luis Ignacio AMEZCUA CONTRERAS, Luis C. CONTRERAS)

(also Eduardo LOZANO, Luis LOPEZ, Luis AMEZCUA, Sergio RODRIGUEZ LOPEZ, Luis Ignacio AMEZCUA CONTRERAS, Luis C. CONTRERAS)

(also Salvador OCHOA, Eduardo LOZANO, Luis LOPEZ, Sergio RODRIGUEZ LOPEZ, Luis Ignacio AMEZCUA CONTRERAS, Luis C. CONTRERAS)

(also Salvador OCHOA, Eduardo LOZANO, Luis AMEZCUA, Sergio RODRIGUEZ LOPEZ, Luis Ignacio AMEZCUA CONTRERAS, Luis C. CONTRERAS)

(also Salvador OCHOA, Luis LOPEZ, Luis AMEZCUA, Sergio RODRIGUEZ LOPEZ, Luis Ignacio AMEZCUA CONTRERAS, Luis C. CONTRERAS)

(also Salvador OCHOA, Eduardo LOZANO, Luis LOPEZ, Luis AMEZCUA, Sergio RODRIGUEZ LOPEZ, Luis C. CONTRERAS)

Sanctions and listings11

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2013
Effective
20 Mar 2013
Reciprocal
HHSUS SAM Procurement ExclusionsUnited StatesActive
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).
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2013
Effective
25 Apr 2013
Reciprocal
OPMUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
sam.gov
Effective
20 Mar 2013
List of Excluded Individuals/Entities (LEIE)
Department of Health and Human Services Office of Inspector GeneralUS Health and Human Services Inspector General ExclusionsUnited States
1128b14
Programme US-HHS-OIGoig.hhs.gov oig.hhs.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2000
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 6704treasury.gov ofac.treasury.gov

Positions held1

Period not retained
CHIROPRACTIC (IND- LIC HC SERV PRO)

Identifiers3

Identifier	Number	Issued by
ID number	AECL640222HJCMNS09
NPI number	1326108788
C u r p	AECL640222HJCMNS09	Mexico

Other names7

Also known as3

Luis C. CONTRERASAMEZCUA CONTRERAS, Luis IgnacioLuis AMEZCUA

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Luis LOPEZEduardo LOZANOSergio RODRIGUEZ LOPEZSalvador OCHOA

Addresses2

PALM DESERT, CA 92260
73744 HIGHWAY 11, STE 7, PALM DESERT, CA 92260

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.