Statements: AURELIO GABRIEL BENAVIDES

Canonical ID: NK-9DnY9VXzu9YohcM8H4ndvz · 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`	ESTILL, SC 29918	eng	us_sam_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2025-12-29
`LegalEntity:address`	Estill, SC 29918	eng	us_sc_med_exclusions	`us-medsc-e813b772168498fea3b6686f779a5c53bd521d17`	2024-11-30
`Person:address`	P O BOX 699, #79120-004, ESTILL, SC 29918	eng	us_hhs_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-06-06
`Person:birthDate`	1980-08-08		us_hhs_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-08
`LegalEntity:country`	us		us_sc_med_exclusions	`us-medsc-e813b772168498fea3b6686f779a5c53bd521d17`	2024-10-30
`Person:country`	us		us_sam_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-09
`Person:createdAt`	2009-01-21		us_sam_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-09
`Person:createdAt`	2009-04-03		us_sam_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-09
`Person:firstName`	AURELIO	eng	us_sam_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-09
`Person:firstName`	AURELIO	eng	us_hhs_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-08
`Person:id`	13be2de46f1dffbc46489e8504df8a1e136a0318		us_hhs_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2026-01-06
`Person:id`	32289e2aa8867506161359a88d4d8074c905691e		us_sam_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2026-01-06
`LegalEntity:id`	99c2337cb0f7b955fcd912f714274ff4300291d4		us_sc_med_exclusions	`us-medsc-e813b772168498fea3b6686f779a5c53bd521d17`	2025-07-25
`Person:id`	9e0b1c6e1c80289b6089bfb8473061802611e408		us_sam_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2026-01-06
`Person:lastName`	BENAVIDES	eng	us_hhs_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-08
`Person:lastName`	BENAVIDES	eng	us_sam_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-09
`Person:middleName`	GABRIEL	eng	us_sam_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-10-11
`Person:middleName`	GABRIEL	eng	us_hhs_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-10-11
`Person:name`	AURELIO GABRIEL BENAVIDES	eng	us_sam_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-09
`Person:name`	AURELIO GABRIEL BENAVIDES	eng	us_hhs_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-08
`LegalEntity:name`	Benavides, Aurelio	eng	us_sc_med_exclusions	`us-medsc-e813b772168498fea3b6686f779a5c53bd521d17`	2024-10-30
`Person:position`	OWNER/OPERATOR (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2025-09-12
`LegalEntity:sector`	DME Company - Owner/Operator	eng	us_sc_med_exclusions	`us-medsc-e813b772168498fea3b6686f779a5c53bd521d17`	2025-07-25
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-aurelio-gabriel-benavides-29918-estill`	2024-05-08
`LegalEntity:topics`	debarment		us_sc_med_exclusions	`us-medsc-e813b772168498fea3b6686f779a5c53bd521d17`	2024-10-30

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