Source: Denied Persons List (DPL) - Bureau of Industry and Security
Federal Register Notice: 88 F.R. 68565 10/4/2023

Federal Register Citation: 88 F.R. 68565 10/4/2023
INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200

Source: ITAR Debarred (DTC) - State Department
Federal Register Notice: 77 FR 43414

General: BUS OWNER/EXEC
Specialty: DME - GENERAL
Medical license number: 1689865917
Address: 295 IH-45 N, #01808941
City: HUNTSVILLE
State: TX
Zip code: 77320
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: 2013-05-20

Name	Source	YOB
LM Leonel Molina, Jr	USA - Department of Trade Consolidated Screening List
LM Leonel Molina, Jr	USA - Denied Persons List
PJ Placido Jr. Molina	USA - Department of Trade Consolidated Screening List
Placido Jr. Molina	USA - Department of Trade Consolidated Screening List
JT Jose Trinidad Jr Molina	USA - Health and Human Services List of Excluded Individuals and Entities	1958

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