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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				[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	2025-12-01	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	OPM		2011-07-26	-

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

Medical providers excluded from South Carolina's Medicaid program.

United States · SCDHHS

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

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