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MORALES SR., OSVALDO

Debarred entity

MORALES SR., OSVALDO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MORALES SR., OSVALDO · OSVALDO SR MORALES				[sources]
Birth date	1948-08-26				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	OSVALDO SR				[sources]
Last name	MORALES				[sources]
Position	OWNER/OPERATOR (CLINIC)				[sources]
Address	78 W 180TH STREET, BRONX, NY 10453 · 78 W. 180TH STREET, 2ND FL, BRONX, NY 10453 · 78 W. 180TH STREET, BRONX, NY 10453				[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		2011-08-18	-

Address
Full address	Country
78 W. 180TH STREET, 2ND FL, BRONX, NY 10453	United States

Medical providers disqualified from participating in New Jersey State's Medicaid program.

United States · OIFP

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-fed-excl-osvaldo-sr-morales-10453-bronx · us-mednj-4c595dba9b9cdf97f9902551d828d35f5cf55764

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