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:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-05-08
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-bdd882c595cde97fef00a62b3544b5985eb039e1`	2024-09-02
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-martin-valdes-33134-coral-gables`	2024-06-13