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CARLOS VALENCIA

Debarred entity

CARLOS VALENCIA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	CARLOS VALENCIA				[sources]
Birth date	1970-09-19				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	CARLOS				[sources]
Last name	VALENCIA				[sources]
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)				[sources]
Address	8370 NW 167TH TERRACE, MIAMI LAKES, FL 33016 · MIAMI LAKES, FL 33016, USA · MIAMI LAKES, FL, USA				[sources]
Last change	2025-09-12	Last processed	2025-11-30	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		2017-10-19	-

People and companies excluded from Federally funded health care programs

United States · OIG

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

United States · GSA

Source data IDs: us-fed-excl-carlos-valencia-33016-miami-lakes · us-fed-excl-carlos-valencia-miami-lakes

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