Statements: KENNETH BANKS

Canonical ID: NK-LThUeuthSnJWYQuaL5qAXX · 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
`LegalEntity:address`	640 PINE STREET, CAMDEN, NJ 08103	eng	us_nj_med_exclusions	`us-mednj-84bec7d74819d44648f25acdf5cf977b1cecf8f5`	2024-11-08
`Person:address`	CAMDEN, NJ 08103, USA	eng	us_sam_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-06-07
`Person:address`	640 PINE STREET, CAMDEN, NJ 08103	eng	us_hhs_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-06-06
`LegalEntity:addressEntity`	`addr-f9ec4a518672720deacc830a0c3dd31c61f15716`	eng	us_nj_med_exclusions	`us-mednj-84bec7d74819d44648f25acdf5cf977b1cecf8f5`	2024-11-08
`Person:birthDate`	1934-05-13	eng	us_hhs_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-08
`LegalEntity:country`	us	eng	us_nj_med_exclusions	`us-mednj-84bec7d74819d44648f25acdf5cf977b1cecf8f5`	2024-11-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-08
`Person:createdAt`	2004-01-09	eng	us_sam_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-09
`Person:createdAt`	2004-03-29	eng	us_sam_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-09
`Person:firstName`	KENNETH	eng	us_sam_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-09
`Person:firstName`	KENNETH	eng	us_hhs_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-08
`Person:id`	d47434c936e2b8e686a4ba0d71e7831b28756aa6	eng	us_hhs_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2025-09-12
`LegalEntity:id`	1932c37fd13e294a200cd4da46fd3f2b4e0f8014	eng	us_nj_med_exclusions	`us-mednj-84bec7d74819d44648f25acdf5cf977b1cecf8f5`	2024-11-08
`Person:id`	295ae07b73f37e310fef2389230ecf0cedecd621	eng	us_sam_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-06-07
`Person:id`	084dac27da521502c4381f7aa0222b1d6c00bade	eng	us_sam_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-06-07
`Person:lastName`	BANKS	eng	us_sam_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-09
`Person:lastName`	BANKS	eng	us_hhs_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-08
`Person:name`	KENNETH BANKS	eng	us_hhs_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-08
`Person:name`	KENNETH BANKS	eng	us_sam_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-09
`LegalEntity:name`	BANKS, KENNETH	eng	us_nj_med_exclusions	`us-mednj-84bec7d74819d44648f25acdf5cf977b1cecf8f5`	2024-11-08
`Person:position`	OWNER/OPERATOR (PHARMACY)	eng	us_hhs_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-kenneth-banks-08103-camden`	2024-05-08
`LegalEntity:topics`	debarment	eng	us_nj_med_exclusions	`us-mednj-84bec7d74819d44648f25acdf5cf977b1cecf8f5`	2024-11-08

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