Statements: JAIME GOTAY TORRES

Canonical ID: NK-A5khX9tvDb4uNRUjErVPqh · 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`	14 ST U-25 VILLA RICA, BAYAMO, PR 00959	eng	us_hhs_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-06-06
`Person:address`	BAYAMO, 00959, PRI	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-11-22
`LegalEntity:address`	14TH STREET, U-25 VILLARICA, BAYAMO, PR 00959	eng	us_nj_med_exclusions	`us-mednj-d564d181553064238e8844f191b7a058bf8c4c07`	2024-11-08
`LegalEntity:addressEntity`	`addr-32c575cac0306cba059c9f01f123960048f896b8`	eng	us_nj_med_exclusions	`us-mednj-d564d181553064238e8844f191b7a058bf8c4c07`	2024-11-08
`Person:birthDate`	1950-09-13	eng	us_hhs_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-08
`Person:country`	pr	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-08
`LegalEntity:country`	us	eng	us_nj_med_exclusions	`us-mednj-d564d181553064238e8844f191b7a058bf8c4c07`	2024-11-08
`Person:createdAt`	1999-03-04	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-09
`Person:createdAt`	1998-10-22	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-09
`Person:firstName`	JAIME	eng	us_hhs_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-08
`Person:firstName`	JAIME	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-09
`LegalEntity:id`	1da81c71d390d69a5ecd38db54ccde20b445de26	eng	us_nj_med_exclusions	`us-mednj-d564d181553064238e8844f191b7a058bf8c4c07`	2024-11-08
`Person:id`	c4905b43672bdcdf08766957abafac8b48e5a784	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-11-22
`Person:id`	63b3ab31ce590d831963159af266c4c0f436ae1a	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-11-22
`Person:id`	90e2aeee8fbbcff4f70d46bcad1fb062b8257608	eng	us_hhs_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2025-09-12
`Person:lastName`	TORRES	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-09
`Person:lastName`	TORRES	eng	us_hhs_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-08
`Person:middleName`	GOTAY	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-10-11
`Person:middleName`	GOTAY	eng	us_hhs_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-10-11
`LegalEntity:name`	TORRES, JAIME	eng	us_nj_med_exclusions	`us-mednj-d564d181553064238e8844f191b7a058bf8c4c07`	2024-11-08
`Person:name`	JAIME GOTAY TORRES	eng	us_hhs_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-08
`Person:name`	JAIME GOTAY TORRES	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-09
`Person:position`	SALES/MARKET/RETAIL (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-05-08
`LegalEntity:topics`	debarment	eng	us_nj_med_exclusions	`us-mednj-d564d181553064238e8844f191b7a058bf8c4c07`	2024-11-08

Previous
1 - 28 of 28
Next