Nex Systems
Person

Eduardo Torres

Debarred entity

Born 11 Aug 1947 (79 years old),United States. Named in 5 sanctions listings.

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Sanctions and listings5

  • Listed
    1 Jul 2016
    Effective
    20 Jun 2016

    Reciprocal

    HHSUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

    sam.gov

  • AECA Debarred List - ITAR Debarred (DTC) - State Department

    ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-AECA-DEBARREDReference 76 FR 70805trade.govdeccs.pmddtc.state.govpmddtc.state.gov

  • Effective
    20 Jun 2016

    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
    13 Sep 2016
    Effective
    27 Jul 2016

    Reciprocal

    OPMUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

    sam.gov

  • Listed
    15 Nov 2011

    US DDTC Statutory Debarment List

    Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States

    Federal register notice: 76 FR 70805

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov

Positions held1

  1. Period not retained

    PHARMACY (BUS OWNER/EXEC)

Other names1

Also known as1

Torres, Eduardo

Addresses2

  • MAXWELL AFB, MONTGOMERY, AL 36112

  • MONTGOMERY, AL 36112

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