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Gregorio, Florentino

Gregorio, Florentino is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Gregorio, Florentino				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Address	711-A Edgewood Street, NW, Washington, DC 20017				[sources]
Last change	2025-04-30	Last processed	2025-09-01	First seen	2025-04-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	-		2004-02-12	2004-08-27

Data sources

US Washington DC Excluded Parties List101

List of individuals and entities excluded from doing business with the District of Columbia government, including but not limited to the Medicaid program.

United States of America · OCP

For experts: raw data explorer

Factsheet Data sources

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