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HERIBERTO SANTIAGO-JIMINEZ

Debarred entity

HERIBERTO SANTIAGO-JIMINEZ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	HERIBERTO SANTIAGO-JIMINEZ · SANTIAGO-JIMINEZ,				[sources]
Birth date	1955-04-12				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	HERIBERTO				[sources]
Last name	SANTIAGO-JIMINEZ				[sources]
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)				[sources]
Address	396 WOODLAND AVE, S AMBOY, NJ 08879 · 396 WOODLAND AVENUE, SOUTH AMBOY, NJ 08879 · S AMBOY, NJ 08879, USA				[sources]
Last change	2025-09-12	Last processed	2025-12-01	First seen	2024-05-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	HHS		2011-09-20	-

Address
Full address	Country
396 WOODLAND AVENUE, SOUTH AMBOY, NJ 08879	United States

Data sources

US New Jersey Ineligible Medicaid Providers7,262

Medical providers disqualified from participating in New Jersey State's Medicaid program.

United States · OIFP

US Health and Human Sciences Inspector General Exclusions81,173

People and companies excluded from Federally funded health care programs

United States · OIG

US SAM Procurement Exclusions105,691

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

United States · GSA

Source data IDs: us-mednj-5dd588b2b07d46f052a6d77b8980c115111e2ea1 · us-mednj-d06eeb6181bfcbdd3af13a9e33dcb85f72d820ae · us-mednj-d6608e91c158d1ad9fa1690171fdfcef9ea288f6 · us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy

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Factsheet Data sources

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