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SAHEN L MALDONADO-LOPEZ

Debarred entity

SAHEN L MALDONADO-LOPEZ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SAHEN L MALDONADO-LOPEZ				[sources]
Birth date	1983-01-18				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	SAHEN				[sources]
Last name	MALDONADO-LOPEZ				[sources]
Middle name	L				[sources]
Unique Entity ID	`W9VMBJAF8736`				[sources]
Position	DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)				[sources]
Address	P O BOX 1603, UTUADO, PR 00641 · UTUADO, PR 641, USA				[sources]
Last change	2025-09-12	Last processed	2025-11-30	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	OPM		2023-12-31	-

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

United States · GSA

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-fed-excl-sahen-l-maldonado-lopez-641-utuado · us-fed-excl-sahen-l-maldonado-lopez-00641-utuado

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