Statements: MARTIN VALDES

Canonical ID: NK-2NN3wwwHjMFpkmJrg6Cdiv · Entity type: Person (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
`Person:address`	CORAL GABLES, FL 33134, USA	eng	us_sam_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-06-13
`Person:address`	810 SALZEDO STREET, APT 31, CORAL GABLES, FL 33134	eng	us_hhs_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-06-06
`Person:birthDate`	1955-11-24	eng	us_hhs_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-06-13
`LegalEntity:country`	us	eng	us_ny_med_exclusions	`us-medny-bdd882c595cde97fef00a62b3544b5985eb039e1`	2024-09-03
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-05-08
`Person:createdAt`	2024-06-11	eng	us_sam_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-06-13
`Person:createdAt`	2024-08-06	eng	us_sam_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-08-08
`Person:firstName`	MARTIN	eng	us_sam_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-06-13
`Person:firstName`	MARTIN	eng	us_hhs_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-05-08
`Person:id`	09688a39c9874ac09a4fad1e6230a54c97e082c2	eng	us_hhs_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2025-09-12
`LegalEntity:id`	313fe59f57307bb9062b7c7b707c0eed4fc82c1e	eng	us_ny_med_exclusions	`us-medny-bdd882c595cde97fef00a62b3544b5985eb039e1`	2024-09-03
`Person:id`	3389c39cee9b522995de7b696667ce093725c466	eng	us_sam_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2025-02-23
`Person:id`	31bad5c72425a325ad851e9d1b0f664630560a76	eng	us_sam_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2025-02-23
`LegalEntity:idNumber`	00151004	eng	us_ny_med_exclusions	`us-medny-bdd882c595cde97fef00a62b3544b5985eb039e1`	2024-09-02
`Person:lastName`	VALDES	eng	us_sam_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-06-13
`Person:lastName`	VALDES	eng	us_hhs_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-05-08
`Person:name`	MARTIN VALDES	eng	us_hhs_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-05-08
`Person:name`	MARTIN VALDES	eng	us_sam_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-06-13
`LegalEntity:name`	VALDES MARTIN MD	eng	us_ny_med_exclusions	`us-medny-bdd882c595cde97fef00a62b3544b5985eb039e1`	2024-09-02
`Person:npiCode`	1407032899	eng	us_hhs_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-06-06
`LegalEntity:npiCode`	1407032899	eng	us_ny_med_exclusions	`us-medny-bdd882c595cde97fef00a62b3544b5985eb039e1`	2024-09-02
`Person:position`	GENERAL PRACTICE (PHYSICIAN (MD, DO))	eng	us_hhs_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2025-09-12
`LegalEntity:sector`	Physician	eng	us_ny_med_exclusions	`us-medny-bdd882c595cde97fef00a62b3544b5985eb039e1`	2024-09-02
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-bdd882c595cde97fef00a62b3544b5985eb039e1`	2024-09-02
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-06-13
`Person:uniqueEntityId`	CJCGYA61KL24	eng	us_sam_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-12-03

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