Statements: OSMIN FERRAN

Canonical ID: NK-39EZUXPyzPe9oMdWanmiEp · 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`	MIAMI, FL 33175, USA	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-06-07
`Person:address`	152 S W 79 AVENUE, MIAMI, FL 33144	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-06-06
`Person:address`	MIAMI, FL 33144, USA	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-06-07
`Person:address`	2612 SW 143RD AVE, MIAMI, FL 33175	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-06-06
`Person:birthDate`	1971-09-08	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-08
`Person:birthDate`	1971-09-28	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-08
`Person:createdAt`	2012-06-20	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-09
`Person:createdAt`	2004-03-17	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-09
`Person:firstName`	OSMIN	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-09
`Person:firstName`	OSMIN	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-08
`Person:firstName`	OSMIN	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-08
`Person:firstName`	OSMIN	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-09
`Person:id`	9ea02970f8db7a8542c98d7e0ffddec6e80cd663	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2025-09-12
`Person:id`	76e857bbe126ed7715a2f885a822ad101f8ad9ba	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-06-07
`Person:id`	4941f0f6eec9c625b7cc961dff9858cfabcd053e	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-06-07
`Person:id`	42a32de2a1bdd57bff3708ec153704488f83be27	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2025-09-12
`Person:lastName`	FERRAN	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-08
`Person:lastName`	FERRAN	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-08
`Person:lastName`	FERRAN	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-09
`Person:lastName`	FERRAN	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-09
`Person:name`	OSMIN FERRAN	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-08
`Person:name`	OSMIN FERRAN	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-09
`Person:name`	OSMIN FERRAN	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-08
`Person:name`	OSMIN FERRAN	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-09
`Person:position`	PRIVATE CIT/ENTITY	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-08
`Person:position`	DENTAL PRACTICE (EMPLOYEE - PRIVATE S)	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33144-miami`	2024-05-08
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-osmin-ferran-33175-miami`	2024-05-08

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