Statements: David Lee

Canonical ID: NK-84ydQsy8Yv9xMaSQ6BBbaP · 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`	416 A BUXTON RD, SACO, ME 04072	eng	us_hhs_exclusions	`us-fed-excl-david-lee-04072-saco`	2024-06-06
`Person:birthDate`	1957-07-30	eng	us_hhs_exclusions	`us-fed-excl-david-lee-04072-saco`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-david-lee-04072-saco`	2024-05-08
`Person:firstName`	DAVID	eng	us_hhs_exclusions	`us-fed-excl-david-lee-04072-saco`	2024-05-08
`Person:id`	78a00b2c2f2018f50d0a880a74b8d1cd58ad0cfd	eng	us_hhs_exclusions	`us-fed-excl-david-lee-04072-saco`	2025-09-12
`Person:id`	5aaa0e587a2b335213d226aa76df73c86c61e29c	eng	us_fed_enforcements	`us-fed-e74b7e3d4da1b9150a004beee6a784e9109fc848`	2025-08-25
`Person:lastName`	LEE	eng	us_hhs_exclusions	`us-fed-excl-david-lee-04072-saco`	2024-05-08
`Person:name`	DAVID LEE	eng	us_hhs_exclusions	`us-fed-excl-david-lee-04072-saco`	2024-05-08
`Person:name`	David Lee	eng	us_fed_enforcements	`us-fed-e74b7e3d4da1b9150a004beee6a784e9109fc848`	2024-12-05
`Person:position`	THERAPIST	eng	us_hhs_exclusions	`us-fed-excl-david-lee-04072-saco`	2024-05-08
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e74b7e3d4da1b9150a004beee6a784e9109fc848`	2025-05-21
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-david-lee-04072-saco`	2025-09-12
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081118a.htm	eng	us_fed_enforcements	`us-fed-e74b7e3d4da1b9150a004beee6a784e9109fc848`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-e74b7e3d4da1b9150a004beee6a784e9109fc848`	2024-12-05
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-david-lee-04072-saco`	2024-05-08

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