Nex Systems
Person

PEDRO SANTIAGO

Debarred entity

Born 13 Feb 1969 (57 years old),United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    27 Jul 2012
    Effective
    20 Oct 2008

    Reciprocal

    HHSUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

    sam.gov

  • Effective
    27 Nov 2006

    Official designation

    New York State Office of the Medicaid Inspector GeneralUS New York State Medicaid ExclusionsUnited States

    omig.ny.gov

  • Effective
    20 Oct 2008

    List of Excluded Individuals/Entities (LEIE)

    Department of Health and Human Services Office of Inspector GeneralUS Health and Human Services Inspector General ExclusionsUnited States

    1128a1

    Programme US-HHS-OIGoig.hhs.govoig.hhs.gov

Positions held1

  1. Period not retained

    EMPLOYEE (CLINIC)

Other names1

Also known as1

SANTIAGO PEDRO

Addresses2

  • ROUTE 36, SONYEA RD, #08A1150, SONYEA, NY 14556

  • SONYEA, NY 14556

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