Source: Specially Designated Nationals (SDN) - Treasury Department

General: NURSING PROFESSION
Specialty: NURSE/NURSES AIDE
Address: 320 HOWE
City: LANSING
State: MI
Zip code: 48915
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: 1990-02-26

General: DME COMPANY
Specialty: OFFICER/EXECUT/BOARD
Address: P O DRAWER 30, #80024-004
City: MCRAE
State: GA
Zip code: 31055
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: 2009-08-20

General: MEDICAL PRACTICE, MD
Specialty: GYN/OBS
Address: 67-38 108TH ST, APT C-55
City: FOREST HILLS
State: NY
Zip code: 11375
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: 1992-02-02

Name	Source	YOB
PD Pulido Diaz, Oscar	USA - Department of Trade Consolidated Screening List
Villa Diaz, Oscar Dominguez	USA - Department of Trade Consolidated Screening List
CP Clemente Pulido	USA - Health and Human Services List of Excluded Individuals and Entities	1961
RP Reinel Pulido	USA - Health and Human Services List of Excluded Individuals and Entities	1980
UB Urduja B Pulido	USA - Health and Human Services List of Excluded Individuals and Entities	1939

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Pulido Diaz, Oscar

Villa Diaz, Oscar Dominguez

Clemente Pulido

Reinel Pulido

Urduja B Pulido