Statements: MAYRA AVILA

Canonical ID: NK-GJnk5WjZ9QhZtW9ou62BiW · 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`	MIAMI, FL 33126	eng	us_sam_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2025-12-29
`Person:address`	MIAMI, FL 33126	eng	us_sam_exclusions	`us-fed-excl-mayra-avila-33126-miami`	2025-12-29
`Person:address`	222 N W 45TH AVE, MIAMI, FL 33126	eng	us_hhs_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-06-06
`Person:birthDate`	1958-01-18	eng	us_hhs_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-mayra-avila-33126-miami`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-08
`Person:createdAt`	1998-05-06	eng	us_sam_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-09
`Person:createdAt`	1998-08-25	eng	us_sam_exclusions	`us-fed-excl-mayra-avila-33126-miami`	2024-05-09
`Person:createdAt`	1998-08-25	eng	us_sam_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-09
`Person:firstName`	MAYRA	eng	us_sam_exclusions	`us-fed-excl-mayra-avila-33126-miami`	2024-05-09
`Person:firstName`	MAYRA	eng	us_hhs_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-08
`Person:firstName`	MAYRA	eng	us_sam_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-09
`Person:id`	31360701ac6e901cb0b2d78a74986408536ba132	eng	us_fed_enforcements	`us-fed-25438e4459f0b6fc7ea5906e11baec23bd2d7657`	2025-08-25
`Person:id`	aff32e2e10f3d8a5c57ed081e52bb591c62d514c	eng	us_hhs_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2025-09-12
`Person:id`	7d5e11d59b0a0e923a62f2758fdd99ae8ac372c8	eng	us_sam_exclusions	`us-fed-excl-mayra-avila-33126-miami`	2025-12-29
`Person:id`	178c134b409b47ee5a1a8fb3f900856204d2ddd4	eng	us_sam_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2025-12-29
`Person:id`	4fc83eb40e47e17a6e494e677f9a9973bde3acc2	eng	us_sam_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2025-12-29
`Person:lastName`	RIVERA	eng	us_sam_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-09
`Person:lastName`	AVILA	eng	us_sam_exclusions	`us-fed-excl-mayra-avila-33126-miami`	2024-05-09
`Person:lastName`	RIVERA	eng	us_hhs_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-08
`Person:name`	MAYRA RIVERA	eng	us_sam_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-09
`Person:name`	MAYRA AVILA	eng	us_sam_exclusions	`us-fed-excl-mayra-avila-33126-miami`	2024-05-09
`Person:name`	Mayra Rivera	eng	us_fed_enforcements	`us-fed-25438e4459f0b6fc7ea5906e11baec23bd2d7657`	2024-12-05
`Person:name`	MAYRA RIVERA	eng	us_hhs_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-08
`Person:notes`	(also MAYRA RIVERA)	eng	us_sam_exclusions	`us-fed-excl-mayra-avila-33126-miami`	2025-07-23
`Person:notes`	(also MAYRA AVILA)	eng	us_sam_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2025-07-23
`Person:position`	OWNER/OPERATOR (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-08
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-25438e4459f0b6fc7ea5906e11baec23bd2d7657`	2025-05-21
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2025-09-12
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2008/20080618.pdf	eng	us_fed_enforcements	`us-fed-25438e4459f0b6fc7ea5906e11baec23bd2d7657`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-25438e4459f0b6fc7ea5906e11baec23bd2d7657`	2024-12-05
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-mayra-avila-33126-miami`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-mayra-rivera-33126-miami`	2024-05-08

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