Search OpenSanctions

Advanced

JUAN ANTONIO LOPEZ-FALCONE

Debarred entity
TypePerson[sources]
NameJUAN ANTONIO LOPEZ-FALCONE · LOPEZ-FALCONE, JUAN[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameJUAN[sources]
Last nameLOPEZ-FALCONE[sources]
Middle nameANTONIO[sources]
PositionOWNER/OPERATOR (CLINIC)[sources]
Address8385 S W 43RD ST, MIAMI, FL 33155 · 8385 SW 43RD STREET, MIAMI, FL 33155 · MIAMI, FL 33155, USA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Health and Human Sciences Inspector General Exclusions81,173

People and companies excluded from Federally funded health care programs

United States · OIG

US New Jersey Ineligible Medicaid Providers7,262

Medical providers disqualified from participating in New Jersey State's Medicaid program.

United States · OIFP

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: us-mednj-a9aa20e7282543113f1932563628ef6c22d0fe60 · us-mednj-7b761e3c3d019a0c76b67514d135dfab2df51643 · us-mednj-f9ccca4d9a33fe1d42292771afabefcb80ada95a · us-fed-excl-juan-antonio-lopez-falcone-33155-miami

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting