Statements: JOSE RAFAEL MARTINEZ

Canonical ID: NK-7DPYvj7xoDoxMuVbAuGq2f · 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
`LegalEntity:address`	Estill, SC 29918	eng	us_sc_med_exclusions	`us-medsc-8b032a2427fdc57423c74fed2aaa87facad4864b`	2025-07-25
`Person:address`	P O BOX 699, #82507-004, ESTILL, SC 29918	eng	us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-06-06
`Person:address`	ESTILL, SC 29918, USA	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-06-07
`Person:birthDate`	1976-01-08	eng	us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-09
`LegalEntity:country`	us	eng	us_sc_med_exclusions	`us-medsc-8b032a2427fdc57423c74fed2aaa87facad4864b`	2025-07-25
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-08
`Person:createdAt`	2011-07-20	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-09
`Person:createdAt`	2011-10-11	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-09
`Person:firstName`	JOSE	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-09
`Person:firstName`	JOSE	eng	us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-08
`Person:id`	1a95be658718498185a4467741886dd23e3f9c9f	eng	us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2025-09-12
`LegalEntity:id`	708e3b27ff8921e6cfe51b6e213c8dd00421e8c6	eng	us_sc_med_exclusions	`us-medsc-8b032a2427fdc57423c74fed2aaa87facad4864b`	2025-07-25
`Person:id`	e5c3e393522793803c2ccf279a0d02a62d71b332	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-10-11
`Person:id`	6f43d06db257fdc6ea0a6dc0855f589dc0e588ff	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-10-11
`Person:lastName`	MARTINEZ	eng	us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-08
`Person:lastName`	MARTINEZ	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-09
`Person:middleName`	RAFAEL	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-10-11
`Person:middleName`	RAFAEL	eng	us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-10-11
`Person:name`	JOSE RAFAEL MARTINEZ	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-09
`LegalEntity:name`	Martinez, Jose Rafael	eng	us_sc_med_exclusions	`us-medsc-8b032a2427fdc57423c74fed2aaa87facad4864b`	2025-07-25
`Person:name`	JOSE RAFAEL MARTINEZ	eng	us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-08
`Person:position`	OWNER/OPERATOR (CLINIC)	eng	us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2025-09-12
`LegalEntity:sector`	Clinic - Owner/Operator	eng	us_sc_med_exclusions	`us-medsc-8b032a2427fdc57423c74fed2aaa87facad4864b`	2025-07-25
`LegalEntity:topics`	debarment	eng	us_sc_med_exclusions	`us-medsc-8b032a2427fdc57423c74fed2aaa87facad4864b`	2025-07-25
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-09

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