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`	NORTH HOLLYWOOD, CA 91601	eng	us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2025-12-29
`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:birthDate`	1942-01-17		us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-09
`Person:country`	us		us_ca_med_exclusions	`us-medca-9fb310d7b24ee45373d1cd4ac56357f29d346cf0`	2024-11-07
`Person:createdAt`	2015-12-22		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`	ce157873e0ea3b9f11167b17baaba1731f5c296d		us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2026-01-06
`Person:id`	001a59ce471931eb8e428bf5d45c193a12bddfaa		us_ca_med_exclusions	`us-medca-9fb310d7b24ee45373d1cd4ac56357f29d346cf0`	2024-11-07
`Person:id`	96f031b26f34ad4c837b79eb68a0b84b7343a85b		us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2026-01-06
`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		us_ca_med_exclusions	`us-medca-9fb310d7b24ee45373d1cd4ac56357f29d346cf0`	2024-11-07
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-rafael-antonio-diaz-91601-north-hollywood`	2024-05-08

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