Statements: CUETO ENTERPRISES, INC

Canonical ID: NK-Yv39kUnCJYi62cBaGz5fZS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	19901 NORTHWEST 86TH CT., MIAMI, FL 33015, USA	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-06-07
`Company:address`	19901 NORTHWEST 86TH CT., MIAMI, FL 33015, USA	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2024-06-07
`Company:address`	19901 N W, 86 COURT, MIAMI, FL 33015	eng	us_hhs_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-06-06
`Company:country`	us	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-09
`Company:country`	us	eng	us_hhs_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-08
`Company:country`	us	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2024-05-09
`Company:createdAt`	1998-05-19	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-09
`Company:createdAt`	1999-01-12	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2024-05-09
`Company:createdAt`	1998-05-19	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2024-05-09
`Company:createdAt`	1998-12-17	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-09
`Company:description`	PHARMACY	eng	us_hhs_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-08
`Company:id`	b1f6ede0649e414c2cf40682a174d277c9b9ee5f	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2025-07-23
`Company:id`	60ddbebc2b98611b880e6732991e8b44df53bf07	eng	us_hhs_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2025-09-12
`Company:id`	0d6ce77c7b5b2169a86623975ab63a17a0bdf0c4	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2025-07-23
`Company:id`	7fe4a9a6ab70b760419a798e020bcd7be53845b3	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2025-07-23
`Company:id`	36f6a83c0e478f210ca1c7889c5b6928a69aa306	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2025-07-23
`Company:name`	CUETO ENTERPRISES, INC.	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-09
`Company:name`	CUETO ENTERPRISES, INC	eng	us_hhs_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-08
`Company:name`	CUETO PHARMACY, INC.	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2024-05-09
`Company:notes`	(also CUETO PHARMACY, INC.)	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2025-07-23
`Company:notes`	(also CUETO ENTERPRISES, INC.)	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2025-07-23
`Company:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2025-09-12
`Company:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-08
`Company:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2024-05-09
`Company:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-09
`Company:uniqueEntityId`	DRTJMBATKQJ8	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2024-12-03
`Company:uniqueEntityId`	LJKNBBPRJEH6	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-12-03

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