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JAIME GOTAY TORRES

Debarred entity

JAIME GOTAY TORRES is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JAIME GOTAY TORRES · TORRES, JAIME				[sources]
Birth date	1950-09-13				[sources]
Nationality	not available				[sources]
Country	Puerto Rico · United States				[sources]
First name	JAIME				[sources]
Last name	TORRES				[sources]
Middle name	GOTAY				[sources]
Position	SALES/MARKET/RETAIL (DME COMPANY)				[sources]
Address	14 ST U-25 VILLA RICA, BAYAMO, PR 00959 · 14TH STREET, U-25 VILLARICA, BAYAMO, PR 00959 · BAYAMO, 00959, PRI				[sources]
Last change	2025-09-12	Last processed	2025-11-03	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	OPM		1998-12-21	-

Address
Full address	Country
14TH STREET, U-25 VILLARICA, BAYAMO, PR 00959	United States

Medical providers disqualified from participating in New Jersey State's Medicaid program.

United States · OIFP

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-jaime-gotay-torres-00959-bayamo · us-mednj-d564d181553064238e8844f191b7a058bf8c4c07

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