Statements: Rafael Antonio Diaz

Canonical ID: NK-8zPpYHZw7oap9gy4ZdUcTK · 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`	11560 CUMPSTON STREET, NORTH HOLLYWOOD, CA 91601	eng	us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-06-06
`Person:address`	N Hollywood, CA	eng	us_ca_med_exclusions	`us-medca-9fb310d7b24ee45373d1cd4ac56357f29d346cf0`	2024-11-07
`Person:address`	NORTH HOLLYWOOD, CA 91601, USA	eng	us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-06-07
`Person:birthDate`	1942-01-17	eng	us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-09
`Person:country`	us	eng	us_ca_med_exclusions	`us-medca-9fb310d7b24ee45373d1cd4ac56357f29d346cf0`	2024-11-07
`Person:createdAt`	2015-12-22	eng	us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-09
`Person:firstName`	Rafael	eng	us_ca_med_exclusions	`us-medca-9fb310d7b24ee45373d1cd4ac56357f29d346cf0`	2024-11-07
`Person:firstName`	RAFAEL	eng	us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-08
`Person:firstName`	RAFAEL	eng	us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-09
`Person:id`	7b0c242ae44e7f4bc6356b6b8c221414b771ed82	eng	us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-12-08
`Person:id`	001a59ce471931eb8e428bf5d45c193a12bddfaa	eng	us_ca_med_exclusions	`us-medca-9fb310d7b24ee45373d1cd4ac56357f29d346cf0`	2024-11-07
`Person:id`	1b722c0cf136103fcc3a9fc7d865b867418eed22	eng	us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2025-09-12
`Person:lastName`	DIAZ	eng	us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-09
`Person:lastName`	Diaz	eng	us_ca_med_exclusions	`us-medca-9fb310d7b24ee45373d1cd4ac56357f29d346cf0`	2024-11-07
`Person:lastName`	DIAZ	eng	us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-08
`Person:middleName`	ANTONIO	eng	us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-10-11
`Person:middleName`	ANTONIO	eng	us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-10-11
`Person:middleName`	Antonio	eng	us_ca_med_exclusions	`us-medca-9fb310d7b24ee45373d1cd4ac56357f29d346cf0`	2024-11-07
`Person:name`	Rafael Antonio Diaz	eng	us_ca_med_exclusions	`us-medca-9fb310d7b24ee45373d1cd4ac56357f29d346cf0`	2024-11-07
`Person:name`	RAFAEL ANTONIO DIAZ	eng	us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-08
`Person:name`	RAFAEL ANTONIO DIAZ	eng	us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-09
`Person:position`	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)	eng	us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2025-09-12
`Person:sector`	In-Home Supportive Services Provider	eng	us_ca_med_exclusions	`us-medca-9fb310d7b24ee45373d1cd4ac56357f29d346cf0`	2024-11-07
`Person:topics`	debarment	eng	us_ca_med_exclusions	`us-medca-9fb310d7b24ee45373d1cd4ac56357f29d346cf0`	2024-11-07
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-08

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