Statements: ENRIQUE SAMPEIRO

Canonical ID: NK-CJk7rgbVTLPhq6ccQiQakC · 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`	COLEMAN, FL 33521	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2025-12-29
`Person:address`	MIAMI, FL 33177	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2025-12-29
`Person:address`	P O BOX 1031, COLEMAN, FL 33521	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:address`	P O BOX 779800, MIAMI, FL 33177	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-06-06
`Person:birthDate`	1970-09-14		us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:birthDate`	1970-09-14		us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:country`	us		us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-09
`Person:createdAt`	2024-12-18		us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20
`Person:createdAt`	2015-03-19		us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-09
`Person:firstName`	ENRIQUE	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:firstName`	ENRIQUE	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20
`Person:firstName`	ENRIQUE	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-09
`Person:firstName`	ENRIQUE	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-08
`Person:id`	6c1a58b7c59f22552e736157a9b31686a03841f0		us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2026-01-06
`Person:id`	20580cccefa9dfc400255032091cf74d38ace655		us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2026-01-06
`Person:id`	0b9f2fa35f3c44fa74dad5ef9abf7bb3374e1401		us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2026-01-06
`Person:id`	7f61a9767be512cb0084cb53fed489a79af0c139		us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2026-01-06
`Person:lastName`	SAMPEIRO	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-09
`Person:lastName`	SAMPEIRO	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20
`Person:lastName`	SAMPEIRO	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:lastName`	SAMPEIRO	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-08
`Person:name`	ENRIQUE SAMPEIRO	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:name`	ENRIQUE SAMPEIRO	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-08
`Person:name`	ENRIQUE SAMPEIRO	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-09
`Person:name`	ENRIQUE SAMPEIRO	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20
`Person:position`	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-08
`Person:position`	DME - GENERAL (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2025-09-12
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-09
`Person:uniqueEntityId`	XZK8BLH9JVW6	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20

Previous
1 - 37 of 37
Next