DOB 09 Mar 1964; Gender Male; Cedula No. 8435812 (Venezuela).

Source: Specially Designated Nationals (SDN) - Treasury Department

General: PHARMACY
Specialty: OWNER/OPERATOR
Address: 322 S W 97 COURT
City: MIAMI
State: FL
Zip code: 33165
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: 2002-10-20

General: CLINIC
Specialty: EMPLOYEE
Address: 9501 FOUNTAINBLEU, #308
City: MIAMI
State: FL
Zip code: 33172
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: 1995-05-09

Name	Source	YOB
EJ Eustiquio Jose Lugo Gomez	USA - Office of Foreign Asset Control	1964
Lugo Gomez, Eustiquio Jose	USA - Department of Trade Consolidated Screening List
JM Jose Miguel Gomez	USA - Health and Human Services List of Excluded Individuals and Entities	1963
JM Jose M Gomez	USA - Health and Human Services List of Excluded Individuals and Entities	1949
RG Rangel Gomez, Francisco Jose	USA - Department of Trade Consolidated Screening List

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Eustiquio Jose Lugo Gomez

Lugo Gomez, Eustiquio Jose

Jose Miguel Gomez

Jose M Gomez

Rangel Gomez, Francisco Jose