Risk & compliance/Exclusions/BILLY MALDONADO

BILLY MALDONADO

Individual · Active

Record statusActiveCurrently active

ActivatedDec 6, 2026Exclusion action effective date

TerminationNot reportedIndefinite

Excluding agencyDEPT OF THE ARMYUSA

Responsibility determination

Exclusion action

Active

Exclusion type

Ineligible (Proceedings Pending)

Exclusion program

Reciprocal

Record status

Active

Termination type

Indefinite

Investigation status

—

FASCSA order

Control / cross-reference code

—

Record updated

Jul 29, 2026

Additional comments

-PROPOSED DEBARMENT ACTION TAKEN 12 JUN 26- NO SUSPENSION ACTION TAKEN-

Excluded party identification

Entity and identifiers

The exclusion record and the SAM entity registration are separate records. Links below use identifiers reported on this exclusion.

Excluded party

BILLY MALDONADO

Classification

Individual

UEI

—

CAGE code

—

NPI

—

Linked entity profile

No identifier available

Address recorded on this exclusion

Primary location

Address

—

City

Tallahassee

State or province

Postal code

32303

Country

USA