Statements: Randy Roberto Moreno

Canonical ID: NK-CeDaUnexunrsRtJNmH5DM2 · 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`	2213 LIONUDAKIS CT, MODESTO, CA 95355	eng	us_hhs_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-06-06
`Person:address`	2213 Lionudakis Court, Modesto, CA, 95355-2659	eng	us_ca_med_exclusions	`us-medca-0d66972ccd3b18059ceb9dda8711f6d0241b9de3`	2024-11-07
`Person:address`	MODESTO, CA 95355, USA	eng	us_sam_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-06-07
`Person:birthDate`	1995-08-29	eng	us_hhs_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-08
`Person:country`	us	eng	us_ca_med_exclusions	`us-medca-0d66972ccd3b18059ceb9dda8711f6d0241b9de3`	2024-11-07
`Person:createdAt`	2020-08-26	eng	us_sam_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-09
`Person:firstName`	RANDY	eng	us_sam_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-09
`Person:firstName`	RANDY	eng	us_hhs_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-08
`Person:firstName`	Randy	eng	us_ca_med_exclusions	`us-medca-0d66972ccd3b18059ceb9dda8711f6d0241b9de3`	2024-11-07
`Person:id`	0d7ad164bd345008537ddb032f3c0c926b00a320	eng	us_hhs_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2025-09-12
`Person:id`	70c0fdc2b1b590a9fce3575b57c00a1558008a67	eng	us_ca_med_exclusions	`us-medca-0d66972ccd3b18059ceb9dda8711f6d0241b9de3`	2024-12-12
`Person:id`	c5f03a15d692c948252e0aa389253557075354ae	eng	us_sam_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-12-08
`Person:lastName`	MORENO	eng	us_sam_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-09
`Person:lastName`	Moreno	eng	us_ca_med_exclusions	`us-medca-0d66972ccd3b18059ceb9dda8711f6d0241b9de3`	2024-11-07
`Person:lastName`	MORENO	eng	us_hhs_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-08
`Person:middleName`	ROBERTO	eng	us_hhs_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-10-11
`Person:middleName`	ROBERTO	eng	us_sam_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-10-11
`Person:middleName`	Roberto	eng	us_ca_med_exclusions	`us-medca-0d66972ccd3b18059ceb9dda8711f6d0241b9de3`	2024-11-07
`Person:name`	RANDY ROBERTO MORENO	eng	us_sam_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-09
`Person:name`	RANDY ROBERTO MORENO	eng	us_hhs_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-08
`Person:name`	Randy Roberto Moreno	eng	us_ca_med_exclusions	`us-medca-0d66972ccd3b18059ceb9dda8711f6d0241b9de3`	2024-11-07
`Person:position`	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2025-09-12
`Person:registrationNumber`	287277	eng	us_ca_med_exclusions	`us-medca-0d66972ccd3b18059ceb9dda8711f6d0241b9de3`	2024-12-12
`Person:sector`	Licensed Vocational Nurse	eng	us_ca_med_exclusions	`us-medca-0d66972ccd3b18059ceb9dda8711f6d0241b9de3`	2024-11-07
`Person:topics`	debarment	eng	us_ca_med_exclusions	`us-medca-0d66972ccd3b18059ceb9dda8711f6d0241b9de3`	2024-11-07
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-randy-roberto-moreno-95355-modesto`	2024-05-09

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