DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.976.521 (Spain); Member ETA.

Source: Specially Designated Nationals (SDN) - Treasury Department

General: BUS OWNER/EXEC
Specialty: SKILLED NURSING FAC
Address: 1110 HIGHLAND OAKS DRIVE
City: BOUNTIFUL
State: UT
Zip code: 84010
Exclusion type: Claims for excessive charges, unnecessary services or services which fail to meet professionally recognized standards of health care, or failure of an HMO to furnish medically necessary services. Minimum Period: 1 year (Social Security Act: 1128(b)(6), 42 USC §: 1320a-7(b)(6))
Exclusion date: 2017-01-06

General: TRANSPORTATION CO
Specialty: OWNER/OPERATOR
Address: C/O P O BOX 1230
City: LEWISTON
State: ME
Zip code: 42431
Exclusion type: Exclusion or suspension under federal or state health care program. Minimum Period: No less than the period imposed by federal or state health care program. (Social Security Act: 1128(b)(5), 42 USC §: 1320a-7(b)(5))
Exclusion date: 1997-11-20

General: IND- LIC HC SERV PRO
Specialty: PHYSICIAN ASSISTANT
Medical license number: 1740376102
Address: 1525 MORRIS ROAD
City: LOS LUNAS
State: NM
Zip code: 87031
Exclusion type: Conviction relating to patient abuse or neglect. Minimum Period: 5 years (Social Security Act: 1128(a)(2), 42 USC §: 1320a-7(a)(2))
Exclusion date: 2024-04-18

Name	Source	YOB
JI Jon Inaki Perez Aramburu	USA - Office of Foreign Asset Control	1964
Perez Aramburu, Jon Inaki	USA - Department of Trade Consolidated Screening List
JR Jon Robertson	USA - Health and Human Services List of Excluded Individuals and Entities	1958
JB Jon Becker	USA - Health and Human Services List of Excluded Individuals and Entities	1958
JP Jon Perry	USA - Health and Human Services List of Excluded Individuals and Entities	1969

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Jon Inaki Perez Aramburu

Perez Aramburu, Jon Inaki

Jon Robertson

Jon Becker

Jon Perry