Search OpenSanctions

JOSE LUIS AVILA

Debarred entity

JOSE LUIS AVILA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	AVILA JOSE L MD · JOSE LUIS AVILA				[sources]
Birth date	1958-06-10				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	JOSE				[sources]
Last name	AVILA				[sources]
Middle name	LUIS				[sources]
NPI	`1275587123`				[sources]
Sector	Physician				[sources]
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))				[sources]
Address	MIAMI, FL 33101 · P O BOX 019120, #09313-104, MIAMI, FL 33101				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	New York State Office of the Medicaid Inspector General		2017-09-20	-

People and companies excluded from Federally funded health care programs

United States · OIG

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

United States · GSA

Medical providers deemed ineligible to participate in New York State's Medicaid program.

United States · OMIG

Source data IDs: us-medny-4bb1a72a4b99d2288f23afe50db3d4d24b8f21fa · us-npi-1275587123 · us-fed-excl-jose-luis-avila-33101-miami

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-5JA4PSaUnXWBBnZYcVPqeS?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.