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ROMONA REYES

Debarred entity
ROMONA REYES is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameROMONA REYES[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameROMONA[sources]
Last nameREYES[sources]
PositionNURSE/NURSES AIDE (NURSING PROFESSION)[sources]
AddressP O BOX 1828, RICHNOND HILL, 31324 · RICHMOND HILL, 31324, USA[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions90,003

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

United States · General Services Administration (GSA)

US Health and Human Sciences Inspector General Exclusions79,402

People and companies excluded from Federally funded health care programs

United States · U.S. Department of Health and Human Services Office of Inspector General (OIG)


Source data IDs: us-fed-excl-romona-reyes-31324-richnond-hill · us-fed-excl-romona-reyes-31324-richmond-hill

For experts: raw data explorer