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Profile Type	PERSON
Name	CHRISTIE LEYTON MAXIMO
First Name	CHRISTIE
Middle Name	LEYTON
Last Name	MAXIMO
Country	UNITED STATES
Birth Date	1960-09-08
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1011 ARLINGTON BLVD, APT 311, ARLINGTON, VA 22209
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	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2021-09-20 Country: United States Entity: us-fed-excl-christie-leyton-maximo-22209-arlington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Alias	JAMALALI UAGUCH INCORPORATED
Profile Type	PERSON
Name	MARIA MAXIMO
First Name	MARIA
Last Name	MAXIMO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FORT WORTH, TX 76127, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-ICE Authority ID: S4MR3QRW7 Start Date: 2010-07-08 End Date: 2026-06-24 Listing Date: 2010-07-08 Country: United States Entity: usgsa-s4mr3qrw7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public