Search OpenSanctions

MARIA I BENITEZ

Debarred entity

MARIA I BENITEZ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MARIA I BENITEZ · Maria I. Benitez				[sources]
Birth date	1976-07-27				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Maria				[sources]
Last name	Benitez				[sources]
Middle name	I · I.				[sources]
Title	Home Health Aide				[sources]
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)				[sources]
Address	3129 ARBOR ST, PHILADELPHIA, PA 19134 · PHILADELPHIA, PA 19134, USA · Philadelphia County, PA				[sources]
Last change	2025-09-12	Last processed	2025-11-20	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Health and Human Services Office of Inspector General		2006-06-20	-

Address
Full address	Country
Philadelphia County, PA	United States

Medical providers who are precluded from participation in the Medical Assistance Program

United States · DHS

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-medpa-6ab4a5aa2a44e29c5fb1555a0ea854b2e0eaf0cf · us-fed-excl-maria-i-benitez-19134-philadelphia

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