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
`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
`LegalEntity:address`	Estill, SC 29918	eng	us_sc_med_exclusions	`us-medsc-8b032a2427fdc57423c74fed2aaa87facad4864b`	2025-07-25
`Person:address`	ESTILL, SC 29918	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2025-12-29
`Person:birthDate`	1976-01-08		us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-08
`LegalEntity:country`	us		us_sc_med_exclusions	`us-medsc-8b032a2427fdc57423c74fed2aaa87facad4864b`	2025-07-25
`Person:country`	us		us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-08
`Person:createdAt`	2011-07-20		us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-09
`Person:createdAt`	2011-10-11		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:firstName`	JOSE	eng	us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-09
`Person:id`	2d7c1155e6373b8141bcb2e8aabcffadcbc4c819		us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2026-01-06
`Person:id`	9d46305f4d2ff2fdef922dcee9c13a29ab3cdab3		us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2026-01-06
`LegalEntity:id`	708e3b27ff8921e6cfe51b6e213c8dd00421e8c6		us_sc_med_exclusions	`us-medsc-8b032a2427fdc57423c74fed2aaa87facad4864b`	2025-07-25
`Person:id`	6b6cbbcbbef2b5010abfbac0968f4b86c8c58af5		us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2026-01-06
`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		us_sc_med_exclusions	`us-medsc-8b032a2427fdc57423c74fed2aaa87facad4864b`	2025-07-25
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-jose-rafael-martinez-29918-estill`	2024-05-09

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