Search OpenSanctions

JOSE JORGE

Debarred entity

JOSE JORGE is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JORGE JOSE · JOSE JORGE				[sources]
Birth date	1969-06-21				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	JOSE				[sources]
ID Number	`00083676`				[sources]
Last name	JORGE				[sources]
NPI	`1124375381`				[sources]
Sector	Licensed Master Social Worker				[sources]
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)				[sources]
Address	96 ARDEN STREET, APT 3E, NEW YORK, NY 10040 · NEW YORK, NY 10040, USA				[sources]
Last change	2025-09-12	Last processed	2025-10-16	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	OPM		2016-10-26	-

People and companies excluded from Federally funded health care programs

United States · OIG

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

United States of America · OMIG

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

United States · GSA

Source data IDs: us-medny-0703921ed945977fab3073f1b66619cb38ab76d3 · us-fed-excl-jose-jorge-10040-new-york

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.