Statements: JUAN ANTONIO LOPEZ-FALCONE

Canonical ID: NK-3JQxp3UT96Z8Z4qunCyRch · 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 33155, USA	eng	us_sam_exclusions	`us-fed-excl-juan-antonio-lopez-falcone-33155-miami`	2024-06-07
`Person:address`	8385 S W 43RD ST, MIAMI, FL 33155	eng	us_hhs_exclusions	`us-fed-excl-juan-antonio-lopez-falcone-33155-miami`	2024-06-06
`LegalEntity:address`	8385 SW 43RD STREET, MIAMI, FL 33155	eng	us_nj_med_exclusions	`us-mednj-a9aa20e7282543113f1932563628ef6c22d0fe60`	2025-11-15