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Profile Type	PERSON
Name	GEORGE RICHARD LARACH
First Name	GEORGE
Middle Name	RICHARD
Last Name	LARACH
Country	UNITED STATES
Birth Date	1971-03-27
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26020, BEAUMONT, TX 77720
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-george-richard-larach-77720-beaumont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	JOSE MIGUEL HANDAL LARACH
First Name	JOSE MIGUEL
Last Name	HANDAL LARACH
Country	HONDURAS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR48H8C Listing Date: 2013-04-09 Country: United States Entity: usgsa-s4mr48h8c Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view