Statements: HAROLD RENE SIO

Canonical ID: NK-AY7q2aemHXczyesdZNExPC · 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`	P O BOX 699, #82133-004, ESTILL, SC 29918	eng	us_hhs_exclusions	`us-fed-excl-harold-rene-sio-29918-estill`	2024-06-06
`Person:birthDate`	1975-11-07	eng	us_hhs_exclusions	`us-fed-excl-harold-rene-sio-29918-estill`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-harold-rene-sio-29918-estill`	2024-05-08
`Person:firstName`	HAROLD	eng	us_hhs_exclusions	`us-fed-excl-harold-rene-sio-29918-estill`	2024-05-08
`Person:id`	d2765862934bc1487db03c5d64ca7e968ee29aa5	eng	us_hhs_exclusions	`us-fed-excl-harold-rene-sio-29918-estill`	2025-09-12
`Person:lastName`	SIO	eng	us_hhs_exclusions	`us-fed-excl-harold-rene-sio-29918-estill`	2024-05-08
`Person:middleName`	RENE	eng	us_hhs_exclusions	`us-fed-excl-harold-rene-sio-29918-estill`	2024-10-11
`Person:name`	HAROLD RENE SIO	eng	us_hhs_exclusions	`us-fed-excl-harold-rene-sio-29918-estill`	2024-05-08
`Person:position`	DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-harold-rene-sio-29918-estill`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-harold-rene-sio-29918-estill`	2025-09-12
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-harold-rene-sio-29918-estill`	2024-05-08