Source: ITAR Debarred (DTC) - State Department
Federal Register Notice: 78 FR 66984

General: IND- LIC HC SERV PRO
Specialty: NURSE/NURSES AIDE
Address: 6729 E DREYFUS AVE
City: SCOTTSDALE
State: AZ
Zip code: 85254
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2012-04-19

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesConspiracy to Money LaunderInternational Money LaunderingCriminal Forfeiture

General: PHARMACY
Specialty: PHARMACIST
Address: 1761 ALMON AVE
City: MERCED
State: CA
Zip code: 95340
Exclusion type: License revocation, suspension, or surrender. Minimum Period: Period imposed by the state licensing authority. (Social Security Act: 1128(b)(4), 42 USC §: 1320a-7(b)(4))
Exclusion date: 2007-07-19

Name	Source	YOB
Erasmo Gallegos-Gutierrez	USA - Department of Trade Consolidated Screening List
EG Erasmo Gallegos-Gutierrez	USA - Department of Trade Consolidated Screening List
BG Bonnie Gallegos Muckerheide	USA - Health and Human Services List of Excluded Individuals and Entities	1950
Carlos Reyes-Gallegos	USA - DEA Fugitives	1977
KE Kathy Elizabeth Gallegos	USA - Health and Human Services List of Excluded Individuals and Entities	1962

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Erasmo Gallegos-Gutierrez

Erasmo Gallegos-Gutierrez

Bonnie Gallegos Muckerheide

Carlos Reyes-Gallegos

Kathy Elizabeth Gallegos