| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ENRIQUE SAMPEIRO | [sources] | |||
| Birth date | [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 · MIAMI, FL 33177 · P O BOX 1031, COLEMAN, FL 33521 · P O BOX 779800, MIAMI, FL 33177 | [sources] | |||
| Last change | Last processed | First seen | |||
People and companies excluded from Federally funded health care programs
United States · OIG
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
us-fed-excl-enrique-sampeiro-33521-coleman · us-fed-excl-enrique-sampeiro-33177-miamiFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CJk7rgbVTLPhq6ccQiQakC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of Health and Human Services Office of Inspector General | List of Excluded Individuals/Entities (LEIE) | - |
| United States | Department of Health and Human Services Office of Inspector General | List of Excluded Individuals/Entities (LEIE) | - |
| United States | HHS | Reciprocal | - |