Nex Systems
Person

VALENTINA SCHTEINFAS

Debarred entity

Born 11 Nov 1958 (67 years old),United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    8 Dec 2014

    Official designation

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

    omig.ny.gov

  • Effective
    20 Feb 2019

    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

  • Listed
    25 Apr 2019
    Effective
    20 Feb 2019

    Reciprocal

    HHSUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    sam.gov

Positions held1

  1. Period not retained

    BILLING SERVICE CO (EMPLOYEE - PRIVATE S)

Other names1

Also known as1

ABDINA VALENTINA SCHTEINFAS AKA/DBA VALENTINA SHTEINFAS - TINA THORNHILL

Addresses2

  • 347 W 48TH STREET, APT 2B, NEW YORK, NY 10036

  • NEW YORK, NY 10036

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