Nex Systems
Person

RODOLFO RICARDO FINKELSTEIN

Crime

Born 23 Jan 1950 (76 years old),Argentina. Named in 4 sanctions listings.

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Summary

UPIN: F72009

Sanctions and listings4

  • Listed
    27 Jul 2012
    Effective
    20 Apr 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

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesUnited States

    (1) Criminal sexual conduct, 1st degree (2 counts); (2) Criminal sexual conduct, 4th degree (force or coercion) (5 counts)

    Programme INTERPOL-RNReference 2005/15408interpol.intinterpol.int

  • Effective
    20 Apr 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

    1128b4

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

  • Listed
    27 Jul 2012
    Effective
    11 Jun 2008

    Reciprocal

    OPMUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    sam.gov

Positions held1

  1. Period not retained

    GENERAL PRACTICE (MEDICAL PRACTICE, MD)

Addresses2

  • 31500 NORTHWESTERN HWY, STE 10, FARMINGTON, MI 48334

  • FARMINGTON, MI 48334

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.