Statements: FONTANEZ, MODESTO

Canonical ID: NK-5NGoFvYS9XN7hDgTK2CUn2 · Entity type: LegalEntity (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
`LegalEntity:address`		1838 2ND AVENUE, NEW YORK, NY 10128	eng	us_nj_med_exclusions		`us-mednj-14ac430e1c83975882811356b500997dc827286a`	2024-11-08
`Person:address`		2805 VETERANS MEMORIAL HWY, SUITE 8, RONKONKOMA, NY 117797647		ext_us_cms_npi		`us-npi-1851395826`	2026-02-04