Federal Register Citation: 88 F.R. 81364 11/22/2023
INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137

Source: Denied Persons List (DPL) - Bureau of Industry and Security
Federal Register Notice: 88 F.R. 81364 11/22/2023

DRIVING WHILE INTOXICATED W/CHILD UNDER 15 YOA

General: INDIVIDUAL (UNAFFILI
Specialty: NO KNOWN AFFILIATION
Address: 5420 E CALLE CERRITOS
City: TEMPE
State: AZ
Zip code: 85283
Exclusion type: Felony conviction relating to health care fraud. Minimum Period: 5 years (Social Security Act: 1128(a)(3), 42 USC §: 1320a-7(a)(3))
Exclusion date: 2015-02-19

Name	Source	YOB
SC Samantha Coronado	USA - Denied Persons List
SC Samantha Coronado	USA - Denied Persons List
SC Samantha Coronado	USA - Department of Trade Consolidated Screening List
Jessica Coronado	USA - mugshots.zone	1988
BC Beatrice Coronado	USA - Health and Human Services List of Excluded Individuals and Entities	1982

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