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JOSE RAFAEL MARTINEZ

Debarred entity

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

Type	Person				[sources]
Name	JOSE RAFAEL MARTINEZ · Martinez, Jose Rafael				[sources]
Birth date	1976-01-08				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	JOSE				[sources]
Last name	MARTINEZ				[sources]
Middle name	RAFAEL				[sources]
Sector	Clinic - Owner/Operator				[sources]
Position	OWNER/OPERATOR (CLINIC)				[sources]
Address	ESTILL, SC 29918, USA · Estill, SC 29918 · P O BOX 699, #82507-004, ESTILL, SC 29918				[sources]
Last change	2025-09-12	Last processed	2025-12-01	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	OPM		2011-08-31	-

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

United States · GSA

Medical providers excluded from South Carolina's Medicaid program.

United States · SCDHHS

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-fed-excl-jose-rafael-martinez-29918-estill · us-medsc-8b032a2427fdc57423c74fed2aaa87facad4864b

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