Search OpenSanctions

MARLON FIDEL CASTILLO

Debarred entity

MARLON FIDEL CASTILLO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	CASTILLO MARLON F · MARLON FIDEL CASTILLO				[sources]
Birth date	1962-08-18				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	MARLON				[sources]
ID Number	`00230700`				[sources]
Last name	CASTILLO				[sources]
Middle name	FIDEL				[sources]
NPI	`1609857200`				[sources]
Sector	Physician				[sources]
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))				[sources]
Address	31 STRAWBERRY HILL AVE, STE 2, STAMFORD, CT 06902 · STAMFORD, CT 06902, USA				[sources]
Last change	2025-09-12	Last processed	2025-11-05	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		2015-08-20	-

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

United States · GSA

Medical providers deemed ineligible to participate in New York State's Medicaid program.

United States · OMIG

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-medny-9607ce544b9dcb2e402bff600088b008ca86a575 · us-fed-excl-marlon-fidel-castillo-06902-stamford

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