Statements: ARMANDO OCEGUERA

Canonical ID: NK-MgQhmsyB3LLbsheMhvvwjQ · 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`	P O BOX 019120, #83635-004, MIAMI, FL 33101	eng	us_hhs_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-06-06
`Person:address`	MIAMI, FL 33101	eng	us_sam_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2025-12-29
`Person:address`	14873 SW 65TH TERRACE, MIAMI, FL 33193	eng	us_hhs_exclusions	`us-fed-excl-armando-oceguera-33193-miami`	2024-06-06
`Person:birthDate`	1960-08-16		us_hhs_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-08
`Person:birthDate`	1960-08-16		us_hhs_exclusions	`us-fed-excl-armando-oceguera-33193-miami`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-armando-oceguera-33193-miami`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-08
`Person:createdAt`	2012-01-10		us_sam_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-09
`Person:createdAt`	2011-10-20		us_sam_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-09
`Person:firstName`	ARMANDO	eng	us_hhs_exclusions	`us-fed-excl-armando-oceguera-33193-miami`	2024-05-08
`Person:firstName`	ARMANDO	eng	us_hhs_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-08
`Person:firstName`	ARMANDO	eng	us_sam_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-09
`Person:id`	c4d95be520e28af0f267269def6c0a7ba65bfcf3		us_sam_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2026-01-06
`Person:id`	4876f7ad0ad61a523ef95448fde07227d18541a2		us_hhs_exclusions	`us-fed-excl-armando-oceguera-33193-miami`	2026-01-06
`Person:id`	a4f9eba59c55db2fecffe57e32c66cdc5b516bc5		us_hhs_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2026-01-06
`Person:id`	80de47dad598c4c1aa551a0edd5440170a0d9be9		us_sam_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2026-01-06
`Person:lastName`	OCEGUERA	eng	us_hhs_exclusions	`us-fed-excl-armando-oceguera-33193-miami`	2024-05-08
`Person:lastName`	OCEGUERA	eng	us_hhs_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-08
`Person:lastName`	OCEGUERA	eng	us_sam_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-09
`Person:name`	ARMANDO OCEGUERA	eng	us_hhs_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-08
`Person:name`	ARMANDO OCEGUERA	eng	us_sam_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-09
`Person:name`	ARMANDO OCEGUERA	eng	us_hhs_exclusions	`us-fed-excl-armando-oceguera-33193-miami`	2024-05-08
`Person:position`	DME - GENERAL (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-08
`Person:position`	THERAPIST (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-armando-oceguera-33193-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-armando-oceguera-33193-miami`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2025-09-12
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-armando-oceguera-33193-miami`	2024-05-08
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-armando-oceguera-33101-miami`	2024-05-09

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