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ENRIQUE GARCIA

Debarred entity

ENRIQUE GARCIA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ENRIQUE GARCIA · Garcia, Enrique				[sources]
Birth date	1968-12-19				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
First name	ENRIQUE				[sources]
Last name	GARCIA				[sources]
Sector	DME Company - Owner/Operator				[sources]
Position	OWNER/OPERATOR (DME COMPANY)				[sources]
Address	ESTILL, SC 29918, USA · Estill, SC 29918 · P O BOX 699, #82382-004, ESTILL, SC 29918				[sources]
Last change	2025-09-12	Last processed	2025-10-02	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of Health and Human Services Office of Inspector General		2011-06-20	-

People and companies excluded from Federally funded health care programs

United States of America · OIG

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

United States of America · GSA

Medical providers excluded from South Carolina's Medicaid program.

United States of America · SCDHHS

Source data IDs: us-fed-excl-enrique-garcia-29918-estill · us-medsc-480b026f099961ecbf4e99d17d235af127f57bc5

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