Statements: JOHN RAYMOND HABIB

Canonical ID: NK-57PTjfDoz8DqpMwjvfwrie · 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:country`	us	eng	us_hhs_exclusions	`us-fed-excl-john-raymond-habib-33308-fort-lauderdale`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-john-raymond-habib-33308-fort-lauderdale`	2024-05-09
`LegalEntity:country`	us	eng	us_ny_med_exclusions	`us-medny-8c14e63db005e9eaecd56a7540a15217ca72bab5`	2024-09-03