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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PERFECTO DE LEON TORIBIO | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | PERFECTO | [sources] | |||
| Last name | DE LEON TORIBIO | [sources] | |||
| Position | NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI) | [sources] | |||
| Address | 2PL244 VIA 8, CAROLINA, PR 00983 · CAROLINA, PR 00983, USA | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
People and companies excluded from Federally funded health care programs
United States · OIG
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of Health and Human Services Office of Inspector General | List of Excluded Individuals/Entities (LEIE) | - |