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RAFAEL GONZALEZ

Debarred entity

RAFAEL GONZALEZ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	GONZALEZ RAFAEL JR. · RAFAEL GONZALEZ				[sources]
Birth date	1979-07-02				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	RAFAEL				[sources]
Last name	GONZALEZ				[sources]
NPI	`1336682921`				[sources]
Sector	Owner-Transportation Company				[sources]
Position	TRANSPORTATION CO (BUS OWNER/EXEC)				[sources]
Address	9300 LAKE AVE, P O BOX T, #18A, BROCTON, NY 14716 · BROCTON, NY 14716, 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	New York State Office of the Medicaid Inspector General		2017-10-09	-

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

United States · OMIG

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-medny-f66ad17ac08bf078f76d7d84802b13f3792dc0ed · us-fed-excl-rafael-gonzalez-14716-brocton

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