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Profile Type	PERSON
Name	ALEJANDRO RIVEIRA MORILLA
First Name	ALEJANDRO
Middle Name	RIVEIRA
Last Name	MORILLA
Country	UNITED STATES
Birth Date	1973-03-21
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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	1404 MARSEILLE DRIVE, MIAMI BEACH, FL 33141
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: 2023-05-18 Country: United States Entity: us-fed-excl-alejandro-riveira-morilla-33141-miami-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	DAVID MORILLA
First Name	DAVID
Last Name	MORILLA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-02-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEW YORK, NY 10011, 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: ARMY Authority ID: S4MRFWXZG Start Date: 2021-02-01 Listing Date: 2021-02-02 Country: United States Entity: usgsa-s4mrfwxzg Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public