1 SapherCheck records found for Person Humberto santiago claudio jr
1. HUMBERTO SANTIAGO CLAUDIO JR
| Profile Type | PERSON |
|---|---|
| Name |
HUMBERTO SANTIAGO CLAUDIO JR
|
| First Name |
HUMBERTO
|
| Last Name |
SANTIAGO CLAUDIO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-12-06
|
| Npi Code |
1477811628
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ORLANDO, FL 32837, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR63XT3 Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-humberto-santiago-claudio-32837-orlando Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |