Statements: Demetra Lache Estep

Canonical ID: NK-CiM5WzDX8LnSwcepkpuCsj · 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`	506 PALMER STREET, MOBILE, AL 36608	eng	us_hhs_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-06-06
`Person:address`	MOBILE, AL 36608	eng	us_sam_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2025-12-29
`Person:birthDate`	1971-01-21		us_hhs_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-09
`Person:country`	us		us_al_med_exclusions	`us-medal-2bca8118e1d3c20fe492975b470a2e27e46fec61`	2024-11-28
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-08
`Person:createdAt`	2014-08-21		us_sam_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-09
`Person:createdAt`	2015-09-04		us_sam_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-09
`Person:firstName`	DEMETRA	eng	us_hhs_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-08
`Person:firstName`	DEMETRA	eng	us_sam_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-09
`Person:firstName`	Demetra	eng	us_al_med_exclusions	`us-medal-2bca8118e1d3c20fe492975b470a2e27e46fec61`	2025-08-13
`Person:id`	43fae0fbd2d223406a6ff2b88fcb72d14d66a581		us_hhs_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2026-01-06
`Person:id`	d215b2061edde3068cd2ef12ea050a1a28fc3294		us_sam_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2026-01-06
`Person:id`	5cae705475f598ddf4c7633f2882225b208fbb48		us_al_med_exclusions	`us-medal-2bca8118e1d3c20fe492975b470a2e27e46fec61`	2025-12-15
`Person:id`	6f701be96eaad89dacb144da8c80e3490b529b52		us_sam_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2026-01-06
`Person:lastName`	ESTEP	eng	us_sam_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-09
`Person:lastName`	ESTEP	eng	us_hhs_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-08
`Person:lastName`	Estep	eng	us_al_med_exclusions	`us-medal-2bca8118e1d3c20fe492975b470a2e27e46fec61`	2025-08-13
`Person:middleName`	LACHE	eng	us_sam_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-10-11
`Person:middleName`	LACHE	eng	us_hhs_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-10-11
`Person:middleName`	Lache	eng	us_al_med_exclusions	`us-medal-2bca8118e1d3c20fe492975b470a2e27e46fec61`	2025-12-15
`Person:name`	DEMETRA LACHE ESTEP	eng	us_sam_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-09
`Person:name`	DEMETRA LACHE ESTEP	eng	us_hhs_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-08
`Person:name`	Demetra Lache Estep	eng	us_al_med_exclusions	`us-medal-2bca8118e1d3c20fe492975b470a2e27e46fec61`	2025-08-13
`Person:position`	Massage Therapist	eng	us_al_med_exclusions	`us-medal-2bca8118e1d3c20fe492975b470a2e27e46fec61`	2025-08-13
`Person:position`	THERAPIST (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2025-09-12
`Person:sector`	OTHER	eng	us_al_med_exclusions	`us-medal-2bca8118e1d3c20fe492975b470a2e27e46fec61`	2024-11-28
`Person:topics`	debarment		us_al_med_exclusions	`us-medal-2bca8118e1d3c20fe492975b470a2e27e46fec61`	2024-11-28
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-demetra-lache-estep-36608-mobile`	2024-05-08

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