Statements: HERIBERTO SANTIAGO-JIMINEZ

Canonical ID: NK-KSuDKFDh7E5SfZ2M7pzr9f · 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`	396 WOODLAND AVE, S AMBOY, NJ 08879	eng	us_hhs_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-06-06
`LegalEntity:address`	396 WOODLAND AVENUE, SOUTH AMBOY, NJ 08879	eng	us_nj_med_exclusions	`us-mednj-d06eeb6181bfcbdd3af13a9e33dcb85f72d820ae`	2025-12-15
`Person:address`	S AMBOY, NJ 08879	eng	us_sam_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2025-12-29
`LegalEntity:addressEntity`	`addr-2bdc3fc0d2c77972b4faed578214293c3c4a311e`		us_nj_med_exclusions	`us-mednj-d06eeb6181bfcbdd3af13a9e33dcb85f72d820ae`	2025-12-15
`Person:birthDate`	1955-04-12		us_hhs_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-08
`LegalEntity:country`	us		us_nj_med_exclusions	`us-mednj-d06eeb6181bfcbdd3af13a9e33dcb85f72d820ae`	2025-12-15
`Person:createdAt`	2011-09-20		us_sam_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-09
`Person:firstName`	HERIBERTO	eng	us_sam_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-09
`Person:firstName`	HERIBERTO	eng	us_hhs_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-08
`Person:id`	df09ef98844484f1713970e58f6e40a0acbcd7ce		us_hhs_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2026-01-06
`LegalEntity:id`	4edb396423d29392d36d435366899e7b96350abf		us_nj_med_exclusions	`us-mednj-d06eeb6181bfcbdd3af13a9e33dcb85f72d820ae`	2025-12-15
`Person:id`	f1ac0a4f5a5b9d6064481cdb1dcf034e3a2aa534		us_sam_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2026-01-06
`Person:lastName`	SANTIAGO-JIMINEZ	eng	us_hhs_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-08
`Person:lastName`	SANTIAGO-JIMINEZ	eng	us_sam_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-09
`Person:name`	HERIBERTO SANTIAGO-JIMINEZ	eng	us_sam_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-09
`LegalEntity:name`	SANTIAGO-JIMINEZ, HERIBERTO	eng	us_nj_med_exclusions	`us-mednj-d06eeb6181bfcbdd3af13a9e33dcb85f72d820ae`	2025-12-15
`Person:name`	HERIBERTO SANTIAGO-JIMINEZ	eng	us_hhs_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-08
`Person:position`	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)	eng	us_hhs_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2025-09-12
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-09
`LegalEntity:topics`	debarment		us_nj_med_exclusions	`us-mednj-d06eeb6181bfcbdd3af13a9e33dcb85f72d820ae`	2025-12-15
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-heriberto-santiago-jiminez-08879-s-amboy`	2024-05-08

Previous
1 - 24 of 24
Next