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	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2025-12-29
`Company:address`	19901 NORTHWEST 86TH CT., MIAMI, FL 33015	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2025-12-29
`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		us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2024-05-09
`Company:country`	us		us_hhs_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-08
`Company:country`	us		us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-09
`Company:createdAt`	1998-05-19		us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2024-05-09
`Company:createdAt`	1998-05-19		us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-09
`Company:createdAt`	1998-12-17		us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-09
`Company:createdAt`	1999-01-12		us_sam_exclusions	`us-fed-excl-cueto-pharmacy-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`	60ddbebc2b98611b880e6732991e8b44df53bf07		us_hhs_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2025-09-12
`Company:id`	e954420c74a879bf0e9a9edc7ac34f848ce720ab		us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2026-01-06
`Company:id`	a9826977ea3c8d2baa80a780dc6a261877a8f2c6		us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2026-01-06
`Company:id`	f6486d2b23fa875079a36722ff1d8d7ae30f98d8		us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2026-01-06
`Company:id`	1c2e2cc9db7d299962bc240bb6a1ae8a3b5d4d1c		us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2026-01-06
`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:name`	CUETO ENTERPRISES, INC.	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-09
`Company:notes`	(also CUETO ENTERPRISES, INC.)	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2025-07-23
`Company:notes`	(also CUETO PHARMACY, INC.)	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-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		us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2024-05-09
`Company:topics`	debarment		us_hhs_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-08
`Company:topics`	debarment		us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-05-09
`Company:uniqueEntityId`	LJKNBBPRJEH6	eng	us_sam_exclusions	`us-fed-excl-cueto-enterprises-inc-33015-miami`	2024-12-03
`Company:uniqueEntityId`	DRTJMBATKQJ8	eng	us_sam_exclusions	`us-fed-excl-cueto-pharmacy-inc-33015-miami`	2024-12-03

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