1 SapherCheck records found for Person Zachary k montero

ID Number PN295215
Profile Type PERSON
Name ZACHARY K MONTERO
First Name ZACHARY
Middle Name K
Last Name MONTERO
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2019-02-20
Country: United States

Entity: us-medpa-450b172721289b6beb345f696f2d8cad01f3d2b5

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded