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ANTONY PERAINO

Debarred entity

ANTONY PERAINO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ANTONY PERAINO · Anthony Joseph Peraino				[sources]
Other name	Peraino, Antonio · Peraino, Antony				[sources]
Birth date	1979-10-22				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	ANTONY · Anthony				[sources]
Last name	Peraino				[sources]
Middle name	Joseph				[sources]
Sector	Company Owner				[sources]
Unique Entity ID	`D21WX24GHZY9`				[sources]
Position	PHARMACY (BUS OWNER/EXEC)				[sources]
Address	11271 VENTURA BLVD, APT 283, STUDIO CITY, CA 91604 · 11271 Ventura Blvd., Apt. 283, Studio City, CA, 91604 · STUDIO CITY, CA 91604, USA				[sources]
Last change	2025-09-12	Last processed	2025-11-03	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	OPM		2024-03-29	-

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 suspended from or otherwise deemed ineligible to participate in California's Medicaid program.

United States · DHCS

Source data IDs: us-fed-excl-antony-peraino-91604-studio-city · us-medca-6b5ea851cfe547c23510059dff17a09d5659865a

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