Statements: Enrique Valer

Canonical ID: NK-AcePnPewvbDmytQ2d5rD4h · 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`	DOWNEY, CA 90240	eng	us_sam_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2025-12-29
`Person:address`	9800 Pangborn Ave., Downey, CA	eng	us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:address`	9800 PANGBORN AVE, DOWNEY, CA 90240	eng	us_hhs_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-06-06
`Person:alias`	Pebe, Rulman	eng	us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:alias`	Valer, Paul	eng	us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:alias`	Solis Valer, Raul Alberto	eng	us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:alias`	Salina, Victor	eng	us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:alias`	Franco Valer, Raul Enrique	eng	us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:alias`	Millennium Dental	eng	us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:birthDate`	1955-05-20		us_hhs_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-09
`Person:country`	us		us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-08
`Person:createdAt`	2004-12-20		us_sam_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-09
`Person:createdAt`	2007-04-19		us_sam_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-09
`Person:firstName`	ENRIQUE	eng	us_sam_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-09
`Person:firstName`	Enrique	eng	us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:firstName`	ENRIQUE	eng	us_hhs_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-08
`Person:id`	673225e0a8e6132aa56207d3a11c567c75a2c9fa		us_hhs_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2026-01-06
`Person:id`	e17d8247f66d115e1236371f2acda34e68c55e3a		us_sam_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2026-01-06
`Person:id`	cba71a503ed35583c2f0a06e99c3b0a831637587		us_sam_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2026-01-06
`Person:id`	69f12ee116799e0ea02661048ecfef58fc8255c0		us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:lastName`	VALER	eng	us_sam_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-09
`Person:lastName`	VALER	eng	us_hhs_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-08
`Person:lastName`	Valer	eng	us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:name`	Enrique Valer	eng	us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:name`	ENRIQUE VALER	eng	us_sam_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-09
`Person:name`	ENRIQUE VALER	eng	us_hhs_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-08
`Person:position`	OWNER/OPERATOR (DENTAL PRACTICE)	eng	us_hhs_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2025-09-12
`Person:sector`	Dental Clinic	eng	us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:topics`	debarment		us_ca_med_exclusions	`us-medca-586e7ce75b79d54ae2aaffc36618cc20d2e36f92`	2024-11-07
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-enrique-valer-90240-downey`	2024-05-08

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