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TOUSSAINT VALENTINA

Debarred entity

TOUSSAINT VALENTINA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TOUSSAINT VALENTINA · TOUSSAINT, VALENTINA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Sector	Other				[sources]
Status	not available				[sources]
Address	240 WEST 104TH STREET, NEW YORK, NY 10025				[sources]
Last change	2025-03-01	Last processed	2026-02-15	First seen	2024-09-02

Sanctions
Country	Authority	Program	Start date	End date
United States	New Jersey Office of the State Comptroller		2006-02-08	-

Address
Full address	Country
240 WEST 104TH STREET, NEW YORK, NY 10025	United States

Medical providers deemed ineligible to participate in New York State's Medicaid program.

United States · OMIG

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

United States · OIFP

Source data IDs: us-mednj-f4daee7f77c82698ccd9a9481db66e14264f15dc · us-medny-ab9609f10a2fc324a7fb2a7fea2369e8d81e7273

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