Search OpenSanctions

LEONARDO PITA

Debarred entity

LEONARDO PITA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LEONARDO PITA · Pita, Leonardo				[sources]
Birth date	1969-06-27				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	LEONARDO				[sources]
Last name	PITA				[sources]
Sector	DME Company - Owner/Operator				[sources]
Position	OWNER/OPERATOR (DME COMPANY)				[sources]
Address	ESTILL, SC 29918 · Estill, SC 29918 · P O BOX 699, #49901-018, ESTILL, SC 29918				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	South Carolina Department of Health and Human Services		2009-03-19	-

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

United States · GSA

Medical providers excluded from South Carolina's Medicaid program.

United States · SCDHHS

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-medsc-58fdf1773e18858ec90a08645a2dca8840321680 · us-fed-excl-leonardo-pita-29918-estill

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-acyoHX57oTV7GjSvEUJK33?nested=true

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