Search OpenSanctions

Advanced

JAIME GOTAY TORRES

Debarred entity
TypePerson[sources]
NameJAIME GOTAY TORRES[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryPuerto Rico · United States of America[sources]
First nameJAIME[sources]
Last nameTORRES[sources]
Middle nameGOTAY[sources]
PositionSALES/MARKET/RETAIL (DME COMPANY)[sources]
Address14 ST U-25 VILLA RICA, BAYAMO, PR 00959 · BAYAMO, 00959, PRI[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOPMReciprocal-
United States of AmericaHHSReciprocal-
United States of AmericaDepartment of Health and Human Services Office of Inspector GeneralUS HHS OIG List of Excluded Individuals/Entities-

Data sources

US Health and Human Sciences Inspector General Exclusions80,928

People and companies excluded from Federally funded health care programs

United States of America · OIG

US SAM Procurement Exclusions105,362

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

United States of America · GSA


For experts: raw data explorer