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, USA	eng	us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-06-07
`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	eng	us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-09
`LegalEntity:country`	us	eng	us_sc_med_exclusions	`us-medsc-480b026f099961ecbf4e99d17d235af127f57bc5`	2024-10-30
`Person:createdAt`	2011-06-20	eng	us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-09
`Person:createdAt`	2012-05-22	eng	us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-09
`Person:firstName`	ENRIQUE	eng	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:id`	675e404c223065aeff4b0effa8ead75489a5b608	eng	us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2025-09-12
`LegalEntity:id`	e60531b3d4c2ba4234c797bd620fcc8a5bcbd812	eng	us_sc_med_exclusions	`us-medsc-480b026f099961ecbf4e99d17d235af127f57bc5`	2025-07-25
`Person:id`	7725ecf6955fcb2dfadf5bb2309d8555b12d6e34	eng	us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-06-07
`Person:id`	323cacf472108af224f17547ca51793413499055	eng	us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-06-07
`Person:lastName`	GARCIA	eng	us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-08
`Person:lastName`	GARCIA	eng	us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-09
`LegalEntity:name`	Garcia, Enrique	eng	us_sc_med_exclusions	`us-medsc-480b026f099961ecbf4e99d17d235af127f57bc5`	2024-10-30
`Person:name`	ENRIQUE 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: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
`LegalEntity:topics`	debarment	eng	us_sc_med_exclusions	`us-medsc-480b026f099961ecbf4e99d17d235af127f57bc5`	2024-10-30
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-enrique-garcia-29918-estill`	2024-05-09

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