Statements: TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC

Canonical ID: NK-kYrTbgmBfVmiswm8nKkQif · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	ROSA MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	PALM FRONT INVESTMENTS LLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	CANO ROSITA	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	DOMAIN ADVISEMENT GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF HARLINGEN, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	ROSIE SWAGERTY	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	CANO RICARDO	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	ROSE MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	MEEKS ROSITA	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	ROSIE DELETREE	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	ROSITA CANO	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	512 REAL ESTATE INVESTMENTS LLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	ELITE WELLNESS MEDSPA, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	ROSITA MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	PEDIATRIC QUALITY CARE, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	RICARDO CANO	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	ROSIE MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS HEALTH & REHAB, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	R. MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	MEEKS CANO	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	R. CANO	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	RICHARDO CANO	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF BROWNSVILLE, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	ROSIE NEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	TACOS LA LEY LLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF CORPUS CHRISTI, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF LAREDO, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	ROSESS MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF EL PASO, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	ROSIE DELATTRE	eng	us_sam_exclusions	`usgsa-s4mrrvk13`	2024-09-10
`Company:alias`	ROSIE SWAGERTY	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	ROSIE DELATTRE	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	ROSIE NEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	ELITE WELLNESS MEDSPA, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	ROSE MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	DOMAIN ADVISEMENT GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	MEEKS CANO	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	R. MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	RICARDO CANO	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF EL PASO, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	MEEKS ROSITA	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF EDINBURG, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	ROSITA CANO	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF LAREDO, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS HEALTH & REHAB, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	RICHARDO CANO	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	ROSESS MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	TACOS LA LEY LLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	R. CANO	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	512 REAL ESTATE INVESTMENTS LLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	PEDIATRIC QUALITY CARE, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF CORPUS CHRISTI, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	CANO ROSITA	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	ROSITA MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	ROSIE MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF BROWNSVILLE, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	CANO RICARDO	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	ROSA MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	PALM FRONT INVESTMENTS LLC	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	ROSIE DELETREE	eng	us_sam_exclusions	`usgsa-s4mrrvk5m`	2024-09-10
`Company:alias`	R. CANO	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF BROWNSVILLE, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	ROSE MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	ROSIE SWAGERTY	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	TACOS LA LEY LLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	ROSIE MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	RICHARDO CANO	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	CANO ROSITA	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	ROSIE DELATTRE	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	ELITE WELLNESS MEDSPA, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	MEEKS ROSITA	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF HARLINGEN, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF EDINBURG, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF LAREDO, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	ROSITA CANO	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	PEDIATRIC QUALITY CARE, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS HEALTH & REHAB, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	DOMAIN ADVISEMENT GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	R. MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	ROSA MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	ROSESS MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	CANO RICARDO	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	MEEKS CANO	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	ROSIE NEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	ROSITA MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF CORPUS CHRISTI, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	RICARDO CANO	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	TEXAS FEDERAL WELLNESS CENTER OF EL PASO, PLLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	PALM FRONT INVESTMENTS LLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	ROSIE DELETREE	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	512 REAL ESTATE INVESTMENTS LLC	eng	us_sam_exclusions	`usgsa-s4mrrvkb4`	2024-09-10
`Company:alias`	MEEKS CANO	eng	us_sam_exclusions	`usgsa-s4mrrvjvy`	2024-09-10
`Company:alias`	ROSA MEEKS	eng	us_sam_exclusions	`usgsa-s4mrrvjvy`	2024-09-10
`Company:alias`	ROSIE DELETREE	eng	us_sam_exclusions	`usgsa-s4mrrvjvy`	2024-09-10
`Company:alias`	CANO ROSITA	eng	us_sam_exclusions	`usgsa-s4mrrvjvy`	2024-09-10

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