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ENRIQUE SAMPEIRO

Debarred entity

ENRIQUE SAMPEIRO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ENRIQUE SAMPEIRO				[sources]
Birth date	1970-09-14				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	ENRIQUE				[sources]
Last name	SAMPEIRO				[sources]
Unique Entity ID	`XZK8BLH9JVW6`				[sources]
Position	DME - GENERAL (BUS OWNER/EXEC) · NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)				[sources]
Address	COLEMAN, FL 33521, USA · MIAMI, FL 33177, USA · P O BOX 1031, COLEMAN, FL 33521 · P O BOX 779800, MIAMI, FL 33177				[sources]
Last change	2025-09-12	Last processed	2025-11-30	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Health and Human Services Office of Inspector General		2024-09-19	-

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-enrique-sampeiro-33177-miami · us-fed-excl-enrique-sampeiro-33521-coleman

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