Statements: RUFINO A PAPA

Canonical ID: NK-CQBv4HtpCE9gnyuHPdP53u · 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`	21515 DUN ROBIN WAY, YORBA LINDA, CA 90286	eng	us_hhs_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-06-06
`Person:address`	YORBA LINDA, CA 90286	eng	us_sam_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2025-12-29
`Person:address`	21515 Don Robin Way, Yorba Linda, CA	eng	us_ca_med_exclusions	`us-medca-815f76456c53f3ff7caf257aa58bc188ae452a97`	2024-11-07
`Person:birthDate`	1940-09-16		us_hhs_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-08
`Person:country`	us	eng	us_ca_med_exclusions	`us-medca-815f76456c53f3ff7caf257aa58bc188ae452a97`	2024-11-07
`Person:createdAt`	1997-02-03		us_sam_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-09
`Person:firstName`	RUFINO	eng	us_sam_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-09
`Person:firstName`	Rufino	eng	us_ca_med_exclusions	`us-medca-815f76456c53f3ff7caf257aa58bc188ae452a97`	2024-11-07
`Person:firstName`	RUFINO	eng	us_hhs_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-08
`Person:id`	0d97179ad1a144b67856de169c49754ac16d5c88		us_hhs_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2026-01-06
`Person:id`	ddd93979ea651bba1049e538eef33b47c14f5fbd		us_sam_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2026-01-06
`Person:id`	3afae386f093cd2d97764564e9e1a67c91324fc6	eng	us_ca_med_exclusions	`us-medca-815f76456c53f3ff7caf257aa58bc188ae452a97`	2024-12-12
`Person:lastName`	Papa	eng	us_ca_med_exclusions	`us-medca-815f76456c53f3ff7caf257aa58bc188ae452a97`	2024-11-07
`Person:lastName`	PAPA	eng	us_sam_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-09
`Person:lastName`	PAPA	eng	us_hhs_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-08
`Person:middleName`	Asuncion	eng	us_ca_med_exclusions	`us-medca-815f76456c53f3ff7caf257aa58bc188ae452a97`	2024-11-07
`Person:middleName`	A	eng	us_hhs_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-10-11
`Person:middleName`	A.	eng	us_sam_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-10-11
`Person:name`	Rufino Asuncion Papa	eng	us_ca_med_exclusions	`us-medca-815f76456c53f3ff7caf257aa58bc188ae452a97`	2024-11-07
`Person:name`	RUFINO A PAPA	eng	us_hhs_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-08
`Person:name`	RUFINO A. PAPA	eng	us_sam_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-09
`Person:notes`	(also RSP MEDICAL SUPPLY, EMOOKO MEDICAL SUPPLY, STEVE VALDEZ, ROMEO POLICAR, MANUEL TAMORO, ROY THOMAS, JULIO NATERS, LUIS DELGADO, LUIS FERRETTI)	eng	us_sam_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2025-07-23
`Person:position`	DME - GENERAL (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2025-09-12
`Person:registrationNumber`	DME01205F	eng	us_ca_med_exclusions	`us-medca-815f76456c53f3ff7caf257aa58bc188ae452a97`	2024-12-12
`Person:sector`	Durable Medical Equipment	eng	us_ca_med_exclusions	`us-medca-815f76456c53f3ff7caf257aa58bc188ae452a97`	2024-11-07
`Person:topics`	debarment	eng	us_ca_med_exclusions	`us-medca-815f76456c53f3ff7caf257aa58bc188ae452a97`	2024-11-07
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-rufino-a-papa-90286-yorba-linda`	2024-05-09

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