Statements: ENRIQUE GARCIA

Canonical ID: NK-7GjUM83a7c34XowW5bThUY · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Estill, SC 29918	eng	us_sc_med_exclusions	`us-medsc-480b026f099961ecbf4e99d17d235af127f57bc5`	2024-11-30
`Person:address`	ESTILL, SC 29918	eng	us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2025-12-29
`Person:address`	P O BOX 699, #82382-004, ESTILL, SC 29918	eng	us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-06-06
`Person:birthDate`	1968-12-19		us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-08
`LegalEntity:country`	us		us_sc_med_exclusions	`us-medsc-480b026f099961ecbf4e99d17d235af127f57bc5`	2024-10-30
`Person:country`	us		us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-08
`Person:createdAt`	2011-06-20		us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-09
`Person:createdAt`	2012-05-22		us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-09
`Person:firstName`	ENRIQUE	eng	us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-08
`Person:firstName`	ENRIQUE	eng	us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-09
`Person:id`	6404250499ae5894028d74fe8f285300ae518676		us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2026-01-06
`Person:id`	84db9f814b8bb070fd7c761beb32399b33e376ac		us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2026-01-06
`LegalEntity:id`	e60531b3d4c2ba4234c797bd620fcc8a5bcbd812		us_sc_med_exclusions	`us-medsc-480b026f099961ecbf4e99d17d235af127f57bc5`	2025-07-25
`Person:id`	22988a83773be610a46dd41da964038a87586014		us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2026-01-06
`Person:lastName`	GARCIA	eng	us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-09
`Person:lastName`	GARCIA	eng	us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-08
`Person:name`	ENRIQUE GARCIA	eng	us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-09
`Person:name`	ENRIQUE GARCIA	eng	us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-08
`LegalEntity:name`	Garcia, Enrique	eng	us_sc_med_exclusions	`us-medsc-480b026f099961ecbf4e99d17d235af127f57bc5`	2024-10-30
`Person:position`	OWNER/OPERATOR (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2025-09-12
`LegalEntity:sector`	DME Company - Owner/Operator	eng	us_sc_med_exclusions	`us-medsc-480b026f099961ecbf4e99d17d235af127f57bc5`	2025-07-25
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-08
`LegalEntity:topics`	debarment		us_sc_med_exclusions	`us-medsc-480b026f099961ecbf4e99d17d235af127f57bc5`	2024-10-30

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