Nex Systems
Person

JONATHAN MACHUCA-SANTOS

Debarred entity

Born 11 Oct 1983 (43 years old),United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    23 Jan 2019
    Effective
    20 Jan 2019

    Reciprocal

    HHSUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    sam.gov

  • Effective
    20 Jan 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

  • Effective
    27 Nov 2017

    Official designation

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

    omig.ny.gov

Positions held1

  1. Period not retained

    STATE GOV'T (EMPLOYEE - ST/LOC/TR)

Other names1

Also known as1

MACHUCA-SANTOS JONATHAN

Addresses2

  • 1033 COLLEGE AVENUE, APT 3, BRONX, NY 10456

  • BRONX, NY 10456

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