Search OpenSanctions

HAROLD RENE SIO

Debarred entity

HAROLD RENE SIO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	HAROLD RENE SIO · Sio, Harold				[sources]
Birth date	1975-11-07				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	HAROLD				[sources]
Last name	SIO				[sources]
Middle name	RENE				[sources]
Sector	Drug Company/Supplier Owner				[sources]
Position	DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)				[sources]
Address	ESTILL, SC 29918, USA · Estill, SC 29918 · P O BOX 699, #82133-004, 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	South Carolina Department of Health and Human Services		2011-10-20	-

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-a86803360d44a1f0c8d992fc1b4cbb0b818c0b80 · us-fed-excl-harold-rene-sio-29918-estill

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.