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GERARDO ANTONIO GARCIA MOLINA

Debarred entity

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

Type	Person				[sources]
Name	GERARDO ANTONIO GARCIA MOLINA				[sources]
Birth date	1963-09-16				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	GERARDO				[sources]
Last name	MOLINA				[sources]
Position	OWNER/OPERATOR (DME COMPANY)				[sources]
Address	C-31 DUQUESA ST, HORMIGUEROS, 00660 · HORMIGUEROS, 00660, USA				[sources]
Created at	2002-09-23				[sources]
Last changed	2024-03-25	Last checked	2024-04-28	First seen	2023-05-25

Sanctions
Authority	Program	Start date	End date
HHS	Reciprocal	2002-09-19	-
OPM	Reciprocal	2002-11-29	-
U.S. Department of Health and Human Services Office of Inspector General (OIG)	US HHS OIG List of Excluded Individuals/Entities	2002-09-19	-

People and companies excluded from Federally funded health care programs

United States · U.S. Department of Health and Human Services Office of Inspector General (OIG)

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

United States · General Services Administration (GSA)

Source data IDs: us-hhs-excl-gerardo-antonio-garcia-molina-c-31-duquesa-st-hormigueros-00660 · usgsa-s4mr3mxvp

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