Statements: RAFAEL GONZALEZ

Canonical ID: NK-EMG2cfmmAvYJVKRg6XvUaF · 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`	9300 LAKE AVE, P O BOX T, #18A, BROCTON, NY 14716	eng	us_hhs_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-06-06
`Person:address`	BROCTON, NY 14716, USA	eng	us_sam_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-06-07
`Person:birthDate`	1979-07-02	eng	us_hhs_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-09
`LegalEntity:country`	us	eng	us_ny_med_exclusions	`us-medny-f66ad17ac08bf078f76d7d84802b13f3792dc0ed`	2024-09-03
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-08
`Person:createdAt`	2018-08-20	eng	us_sam_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-09
`Person:createdAt`	2019-03-12	eng	us_sam_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-09
`Person:firstName`	RAFAEL	eng	us_sam_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-09
`Person:firstName`	RAFAEL	eng	us_hhs_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-08
`Person:id`	2a673362040859b8189043081959c5f2896338e7	eng	us_hhs_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2025-09-12
`Person:id`	f94d04e5784be508ca1c1d382ffb68ef1cbe13f4	eng	us_sam_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-06-07
`Person:id`	687c517dd719c9a62771b03cd3c9591c76f7631b	eng	us_sam_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-06-07
`LegalEntity:id`	045c48a83976d12002f30821962248eb3a397e3f	eng	us_ny_med_exclusions	`us-medny-f66ad17ac08bf078f76d7d84802b13f3792dc0ed`	2025-03-20
`Person:lastName`	GONZALEZ	eng	us_hhs_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-08
`Person:lastName`	GONZALEZ	eng	us_sam_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-09
`Person:name`	RAFAEL GONZALEZ	eng	us_sam_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-09
`Person:name`	RAFAEL GONZALEZ	eng	us_hhs_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-08
`LegalEntity:name`	GONZALEZ RAFAEL JR.	eng	us_ny_med_exclusions	`us-medny-f66ad17ac08bf078f76d7d84802b13f3792dc0ed`	2024-09-02
`Person:npiCode`	1336682921	eng	us_hhs_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-06-06
`LegalEntity:npiCode`	1336682921	eng	us_ny_med_exclusions	`us-medny-f66ad17ac08bf078f76d7d84802b13f3792dc0ed`	2024-09-02
`Person:position`	TRANSPORTATION CO (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2025-09-12
`LegalEntity:sector`	Owner-Transportation Company	eng	us_ny_med_exclusions	`us-medny-f66ad17ac08bf078f76d7d84802b13f3792dc0ed`	2025-03-20
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-rafael-gonzalez-14716-brocton`	2024-05-09
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-f66ad17ac08bf078f76d7d84802b13f3792dc0ed`	2024-09-02

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