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`	P O BOX 1031, COLEMAN, FL 33521	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:address`	COLEMAN, FL 33521, USA	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20
`Person:address`	P O BOX 779800, MIAMI, FL 33177	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-06-06
`Person:address`	MIAMI, FL 33177, USA	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-06-07
`Person:birthDate`	1970-09-14	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-08
`Person:birthDate`	1970-09-14	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-08
`Person:createdAt`	2015-03-19	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-09
`Person:createdAt`	2024-12-18	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20
`Person:firstName`	ENRIQUE	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-08
`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-33521-coleman`	2024-09-10
`Person:firstName`	ENRIQUE	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20
`Person:id`	539062c5406e11946c923c491c9fed237c3c99da	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2025-09-12
`Person:id`	b454c83b14e7ad651ad67f84d74681f4e182fe2d	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-06-07
`Person:id`	c17d5da4e07c33e72061899b74bcc5de6061df7f	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2025-09-12
`Person:id`	20ed4ce20d4290bc988adf4f5d35fe4825778980	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2025-02-23
`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-33177-miami`	2024-05-08
`Person:lastName`	SAMPEIRO	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:lastName`	SAMPEIRO	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-09
`Person:name`	ENRIQUE SAMPEIRO	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:name`	ENRIQUE SAMPEIRO	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-09
`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-33521-coleman`	2024-12-20
`Person:position`	DME - GENERAL (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:position`	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33177-miami`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-09-10
`Person:uniqueEntityId`	XZK8BLH9JVW6	eng	us_sam_exclusions	`us-fed-excl-enrique-sampeiro-33521-coleman`	2024-12-20

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