Statements: Carlos Antonio Espinoza

Canonical ID: NK-CUb3pra9UWw3fGjb8vtFRS · 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`	13415 S BERENDO AVENUE, GARDENA, CA 90247	eng	us_hhs_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-06-06
`Person:address`	13415 South Berendo Ave., Gardena, CA	eng	us_ca_med_exclusions	`us-medca-25a12f8bf60d202f7b41d82d1c09a314c18092e8`	2024-11-07
`Person:address`	GARDENA, CA 90247, USA	eng	us_sam_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-06-07
`Person:birthDate`	1971-09-23	eng	us_hhs_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-08
`Person:country`	us	eng	us_ca_med_exclusions	`us-medca-25a12f8bf60d202f7b41d82d1c09a314c18092e8`	2024-11-07
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-08
`Person:createdAt`	2002-08-16	eng	us_sam_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-09
`Person:createdAt`	2002-08-28	eng	us_sam_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-09
`Person:firstName`	Carlos	eng	us_ca_med_exclusions	`us-medca-25a12f8bf60d202f7b41d82d1c09a314c18092e8`	2024-11-07
`Person:firstName`	CARLOS	eng	us_hhs_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-08
`Person:firstName`	CARLOS	eng	us_sam_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-09
`Person:id`	26c8ee5b3f9a4466dfa071eb2a48925d5ccab50f	eng	us_ca_med_exclusions	`us-medca-25a12f8bf60d202f7b41d82d1c09a314c18092e8`	2025-07-29
`Person:id`	d6d429974890da436fac0fe818b4c9af865dfed9	eng	us_hhs_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2025-09-12
`Person:id`	313566670236ad98c8a31b9c5ef7eb58e72b18ba	eng	us_sam_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-10-11
`Person:id`	4f9c322d5c90849e8fc2f94e6a4c04d08a1afed6	eng	us_sam_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-10-11
`Person:lastName`	ESPINOZA	eng	us_sam_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-09
`Person:lastName`	ESPINOZA	eng	us_hhs_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-08
`Person:lastName`	Espinoza	eng	us_ca_med_exclusions	`us-medca-25a12f8bf60d202f7b41d82d1c09a314c18092e8`	2024-11-07
`Person:middleName`	ANTONIO	eng	us_sam_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-10-11
`Person:middleName`	Antonio	eng	us_ca_med_exclusions	`us-medca-25a12f8bf60d202f7b41d82d1c09a314c18092e8`	2025-07-29
`Person:middleName`	ANTONIO	eng	us_hhs_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-10-11
`Person:name`	CARLOS ANTONIO ESPINOZA	eng	us_hhs_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-08
`Person:name`	CARLOS ANTONIO ESPINOZA	eng	us_sam_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-09
`Person:name`	Carlos Antonio Espinoza	eng	us_ca_med_exclusions	`us-medca-25a12f8bf60d202f7b41d82d1c09a314c18092e8`	2024-11-07
`Person:position`	PRIVATE CIT/ENTITY	eng	us_hhs_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2025-09-12
`Person:sector`	Employee	eng	us_ca_med_exclusions	`us-medca-25a12f8bf60d202f7b41d82d1c09a314c18092e8`	2024-11-07
`Person:topics`	debarment	eng	us_ca_med_exclusions	`us-medca-25a12f8bf60d202f7b41d82d1c09a314c18092e8`	2024-11-07
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-carlos-antonio-espinoza-90247-gardena`	2024-05-09

Previous
1 - 31 of 31
Next