Search OpenSanctions

PAUL STEVEN WELCH

Debarred entity

PAUL STEVEN WELCH is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	PAUL STEVEN WELCH · Welch, Paul Steven				[sources]
Birth date	1953-02-21				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	PAUL				[sources]
Last name	WELCH				[sources]
Middle name	STEVEN				[sources]
Sector	Ind-Lic HC Serv Prov - Dentist				[sources]
Position	DENTIST (DENTAL PRACTICE)				[sources]
Address	EDGEFIELD, SC 29824, USA · Edgefield, SC 29824 · P O BOX 725, FCI, EDGEFIELD, SC 29824				[sources]
Last change	2025-09-12	Last processed	2025-12-01	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		2005-11-20	-

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 excluded from South Carolina's Medicaid program.

United States · SCDHHS

Source data IDs: us-medsc-3e9f2d04e671873ff8fe8172bfd0c28b63dcb1d7 · us-fed-excl-paul-steven-welch-29824-edgefield

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