Search OpenSanctions

Advanced

DIEGO VALERO

Debarred entity
TypePerson[sources]
NameDIEGO VALERO[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameDIEGO[sources]
Last nameVALERO[sources]
PositionCONTRACTOR (HOME HEALTH AGENCY)[sources]
Address103 BOX RD, APT Q, HIALEAH, FL 33016 · HIALEAH, FL 33016, USA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Health and Human Sciences Inspector General Exclusions81,271

People and companies excluded from Federally funded health care programs

United States · OIG

US SAM Procurement Exclusions105,787

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

United States · GSA


For experts: raw data explorer