Statements: Leonilo L. Malabed

Canonical ID: NK-LuPyKxiCWVZaiXbpcxR5Gs · 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`	145 Mountain Spring Ave., San Francisco, CA	eng	us_ca_med_exclusions	`us-medca-6f82d56cab39c3e410ef4f308ed0493de7aaf9ab`	2024-11-07
`Person:address`	San Francisco, CA	eng	us_occ_enfact	`us-occ-5ff4ff85a88cab4764d074ca2095083fe2ac1d67`	2024-11-29
`Person:addressEntity`	`addr-b7c5f5bfd9d340c8deb80a39a048c2b35cdfb7b6`	eng	us_occ_enfact	`us-occ-5ff4ff85a88cab4764d074ca2095083fe2ac1d67`	2024-08-16
`Person:country`	us	eng	us_ca_med_exclusions	`us-medca-6f82d56cab39c3e410ef4f308ed0493de7aaf9ab`	2024-11-07
`Person:country`	us	eng	us_occ_enfact	`us-occ-5ff4ff85a88cab4764d074ca2095083fe2ac1d67`	2023-04-20
`Person:firstName`	Leonilo	eng	us_ca_med_exclusions	`us-medca-6f82d56cab39c3e410ef4f308ed0493de7aaf9ab`	2024-11-07
`Person:id`	feb3436bf43ae3e21dbfed21a1ae5e614028469b	eng	us_occ_enfact	`us-occ-5ff4ff85a88cab4764d074ca2095083fe2ac1d67`	2024-11-29
`Person:id`	0a97730eace98c58956acf01831a2b4729fccebb	eng	us_ca_med_exclusions	`us-medca-6f82d56cab39c3e410ef4f308ed0493de7aaf9ab`	2025-07-29
`Person:lastName`	Malabed	eng	us_ca_med_exclusions	`us-medca-6f82d56cab39c3e410ef4f308ed0493de7aaf9ab`	2024-11-07
`Person:middleName`	L.	eng	us_ca_med_exclusions	`us-medca-6f82d56cab39c3e410ef4f308ed0493de7aaf9ab`	2025-07-29
`Person:name`	Leonilo L. Malabed	eng	us_ca_med_exclusions	`us-medca-6f82d56cab39c3e410ef4f308ed0493de7aaf9ab`	2024-11-07
`Person:name`	Leonilo L. Malabed	eng	us_occ_enfact	`us-occ-5ff4ff85a88cab4764d074ca2095083fe2ac1d67`	2023-04-20
`Person:registrationNumber`	A16847	eng	us_ca_med_exclusions	`us-medca-6f82d56cab39c3e410ef4f308ed0493de7aaf9ab`	2024-12-12
`Person:sector`	Physician	eng	us_ca_med_exclusions	`us-medca-6f82d56cab39c3e410ef4f308ed0493de7aaf9ab`	2024-11-07
`Person:topics`	crime.fin	eng	us_occ_enfact	`us-occ-5ff4ff85a88cab4764d074ca2095083fe2ac1d67`	2023-04-20
`Person:topics`	debarment	eng	us_ca_med_exclusions	`us-medca-6f82d56cab39c3e410ef4f308ed0493de7aaf9ab`	2024-11-07

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