Statements: REYES DRUGS, LTD

Canonical ID: NK-dFXnbRmgeS66cZADA3QDzs · 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`	217-15 49TH AVENUE, BAYSIDE, NY 11364	eng	us_hhs_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2024-06-06
`Company:address`	217-15 49TH AVE., BAYSIDE, NY 11364, USA	eng	us_sam_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2024-06-07
`LegalEntity:country`	us	eng	us_ny_med_exclusions	`us-medny-9f4c1b8467923c67c1407593c2462d1d9c0512a8`	2024-09-03
`Company:country`	us	eng	us_hhs_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2024-05-08
`Company:country`	us	eng	us_sam_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2024-05-09
`Company:createdAt`	1997-02-03	eng	us_sam_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2024-05-09
`Company:description`	PHARMACY	eng	us_hhs_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2024-05-08
`LegalEntity:id`	fcbec7a7822c192132fa6cb7c7aa647041aadc1c	eng	us_ny_med_exclusions	`us-medny-9f4c1b8467923c67c1407593c2462d1d9c0512a8`	2024-09-03
`Company:id`	3125efc85bd3d115d0782d35543ff6a79d0c579b	eng	us_hhs_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2025-09-12
`Company:id`	491054b83588ff6b6bca9e65e73c8b010688d2cb	eng	us_sam_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2025-07-23
`LegalEntity:idNumber`	00011244	eng	us_ny_med_exclusions	`us-medny-9f4c1b8467923c67c1407593c2462d1d9c0512a8`	2024-09-02
`Company:name`	REYES DRUGS, LTD.	eng	us_sam_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2024-05-09
`LegalEntity:name`	REYES DRUGS LTD	eng	us_ny_med_exclusions	`us-medny-9f4c1b8467923c67c1407593c2462d1d9c0512a8`	2024-09-02
`Company:name`	REYES DRUGS, LTD	eng	us_hhs_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2024-05-08
`Company:notes`	(also ROBERT SCHERL, SANDRA SCHERL)	eng	us_sam_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2025-07-23
`Company:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2025-09-12
`LegalEntity:sector`	Pharmacy	eng	us_ny_med_exclusions	`us-medny-9f4c1b8467923c67c1407593c2462d1d9c0512a8`	2024-09-02
`Company:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2024-05-08
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-9f4c1b8467923c67c1407593c2462d1d9c0512a8`	2024-09-02
`Company:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2024-05-09
`Company:uniqueEntityId`	RLMWWGJ63A19	eng	us_sam_exclusions	`us-fed-excl-reyes-drugs-ltd-11364-bayside`	2024-12-03

Previous
1 - 21 of 21
Next