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RAQUEL MONIQUE MONTOYA

Debarred entity

RAQUEL MONIQUE MONTOYA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	RAQUEL MONIQUE MONTOYA · Raquel Montoya				[sources]
Birth date	1987-09-06				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	RAQUEL				[sources]
Last name	MONTOYA				[sources]
Middle name	MONIQUE				[sources]
NPI	`1811372899`				[sources]
Position	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)				[sources]
Address	2613 ARLINGTON DRIVE, APT 201, ALEXANDRIA, VA 22306 · ALEXANDRIA, VA 22306				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	Nevada Department of Health and Human Services Division of Health Care Financing and Policy		2018-08-16	-

Linked from
Subject	Role	Start date	End date
Emerald Vision Services LLC	-	-	-

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

Medical providers who have been excluded/sanctioned from the Nevada Medicaid Program.

United States · DHCFP

Source data IDs: us-fed-excl-raquel-monique-montoya-22306-alexandria · us-mednv-a40a255d09ad28ff7e5a95b4a164f1d3a1a2c5e1

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