Source: Specially Designated Nationals (SDN) - Treasury Department

General: INDIVIDUAL (UNAFFILI
Specialty: NO KNOWN AFFILIATION
Address: 6730 SW 26 TERR
City: MIAMI
State: FL
Zip code: 33155
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2013-03-20

General: MEDICAL PRACTICE, MD
Specialty: GENERAL PRACTICE
Address: 2500 W HIBBARD
City: OWOSSO
State: MI
Zip code: 48867
Exclusion type: Felony conviction relating to controlled substance. Minimum Period: 5 years (Social Security Act: 1128(a)(4), 42 USC §: 1320a-7(a)(4))
Exclusion date: 2002-10-20

Federal Register Citation: 82 F.R. 48793 10/20/2017
8002 CORNWALL LANE

General: INDIVIDUAL (UNAFFILI
Specialty: NO KNOWN AFFILIATION
Address: 125 SOUTHOLME
City: SAN ANTONIO
State: TX
Zip code: 78204
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2013-02-20

Name	Source	YOB
Espana Caicedo, Euclides	USA - Department of Trade Consolidated Screening List
EM Elba Martinez Caicedo	USA - Health and Human Services List of Excluded Individuals and Entities	1944
HR Humberto Rojas	USA - Health and Human Services List of Excluded Individuals and Entities	1948
JR Jimmy Rojas	USA - Denied Persons List
PR Priscilla Rojas	USA - Health and Human Services List of Excluded Individuals and Entities	1985

Global Watchlist

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Espana Caicedo, Euclides

Elba Martinez Caicedo

Humberto Rojas

Jimmy Rojas

Priscilla Rojas