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Carlos Antonio Espinoza

Debarred entity

Carlos Antonio Espinoza is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Carlos Antonio Espinoza				[sources]
Birth date	1971-09-23				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Carlos				[sources]
Last name	Espinoza				[sources]
Middle name	Antonio				[sources]
Sector	Employee				[sources]
Position	PRIVATE CIT/ENTITY				[sources]
Address	13415 S BERENDO AVENUE, GARDENA, CA 90247 · 13415 South Berendo Ave., Gardena, CA · GARDENA, CA 90247, USA				[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	Department of Health Care Services		2002-05-20	-

Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.

United States · DHCS

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-carlos-antonio-espinoza-90247-gardena · us-medca-25a12f8bf60d202f7b41d82d1c09a314c18092e8

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