Statements: ANTHONY MICHAEL LEONE

Canonical ID: NK-D9ysXSKnS9B4AvkUJpJZKv · 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`	CLARENCE, NY 14031, USA	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-06-07
`Person:address`	9579 COBBLESTONE DRIVE, CLARENCE, NY 14031	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-06-06
`Person:birthDate`	1964-12-07	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09
`Person:createdAt`	2021-08-09	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09
`Person:firstName`	ANTHONY	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09
`Person:firstName`	ANTHONY	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-08
`Person:id`	5b5a4ad0e5b960dc434a9cd16400efb668c937ad	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-10-11
`Person:id`	112da031afc51f661bacdc9a2203d335c241ac4b	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2025-09-12
`Person:lastName`	LEONE	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09
`Person:lastName`	LEONE	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-08
`Person:middleName`	MICHAEL	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-10-11
`Person:middleName`	MICHAEL	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-10-11
`Person:name`	ANTHONY MICHAEL LEONE	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-08
`Person:name`	ANTHONY MICHAEL LEONE	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09
`Person:npiCode`	1134297062	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-06-06
`Person:position`	ORTHOPEDICS (PHYSICIAN (MD, DO))	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-08

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