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HUMBERTO JAVIER SANTIAGO CLAUDIO

Debarred entity

HUMBERTO JAVIER SANTIAGO CLAUDIO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	HUMBERTO JAVIER SANTIAGO CLAUDIO				[sources]
Birth date	1981-05-26				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	HUMBERTO				[sources]
Last name	SANTIAGO CLAUDIO				[sources]
Position	COUNSELING CENTER (BUS OWNER/EXEC)				[sources]
Address	2755 BARCLAY LANE, KISSIMMEE, 34743 · KISSIMMEE, 34743, USA				[sources]
Created at	2017-12-06				[sources]
Last changed	2024-03-25	Last checked	2024-04-27	First seen	2023-05-25

Sanctions
Authority	Program	Start date	End date
U.S. Department of Health and Human Services Office of Inspector General (OIG)	US HHS OIG List of Excluded Individuals/Entities	2017-11-20	-
HHS	Reciprocal	2017-11-20	-
OPM	Reciprocal	2018-02-26	-

People and companies excluded from Federally funded health care programs

United States · U.S. Department of Health and Human Services Office of Inspector General (OIG)

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

Source data IDs: usgsa-s4mr63xt4 · us-hhs-excl-humberto-javier-santiago-claudio-2755-barclay-lane-kissimmee-34743 · usgsa-s4mr6hq92

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