Source: Denied Persons List (DPL) - Bureau of Industry and Security
Federal Register Notice: 86 F.R. 23921 5/5/2021

Federal Register Citation: 86 F.R. 23921 5/5/2021
INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE

00380 – NO OPERATORS-MOPED LICENSE  00480 – FAILURE OF OWNER TO MAINTAIN REQUIRED INS/SEC, 1ST OFF ( Bond: NO BOND )

Dom Viol Battery Touch or Strike ( Bond: 5000 )

General: EMPLOYEE - PRIVATE S
Specialty: TRANSPORTATION CO
Address: 1301 HAGLAR WAY, UNIT 3
City: CHULA VISTA
State: CA
Zip code: 91913
Exclusion type: Felony conviction relating to health care fraud. Minimum Period: 5 years (Social Security Act: 1128(a)(3), 42 USC §: 1320a-7(a)(3))
Exclusion date: 2022-03-20

Name	Source	YOB
SD Sergio Daniel Serrano-lopez	USA - Department of Trade Consolidated Screening List
SD Sergio Daniel Serrano-lopez	USA - Denied Persons List
Sergio Lopez	USA - mugshots.zone	2000
Marylin Serrano-lopez	USA - mugshots.zone	1987
SC Sergio Cortez Lopez	USA - Health and Human Services List of Excluded Individuals and Entities	1991

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