1 SapherCheck records found for Person Florencio iii villarreal
1. FLORENCIO III VILLARREAL
| Profile Type | PERSON |
|---|---|
| Name |
FLORENCIO III VILLARREAL
|
| First Name |
FLORENCIO
|
| Middle Name |
III
|
| Last Name |
VILLARREAL
|
| Country |
UNITED STATES
|
| Birth Date |
1962-05-15
|
| Position |
DME - GENERAL (BUS OWNER/EXEC)
|
| 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 |
4622 ACUSHNET DRIVE, CORPUS CHRISTI, TX 78413
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2019-04-18 Country: United States Entity: us-fed-excl-florencio-iii-villarreal-78413-corpus-christi Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |