Statements: DARRELL MELVIN MONTI JR

Canonical ID: NK-PBeUCuRAUm9TpSeZug4pVF · 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`	2300 OAKDALE ROAD 90, MODESTO, CA 95355	eng	us_hhs_exclusions	`us-fed-excl-darrell-melvin-jr-monti-95355-modesto`	2024-06-06
`Person:address`	2300 Oakdale Rd., #90, Modesto, CA, 95355	eng	us_ca_med_exclusions	`us-medca-3e8a0e5ce606d89c5c3fe7aee94d392f7e85e141`	2024-11-07
`Person:address`	MODESTO, CA 95355, USA	eng	us_sam_exclusions	`us-fed-excl-darrell-melvin-monti-95355-modesto`	2024-06-07
`Person:birthDate`	1986-05-16	eng	us_hhs_exclusions	`us-fed-excl-darrell-melvin-jr-monti-95355-modesto`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-darrell-melvin-monti-95355-modesto`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-darrell-melvin-jr-monti-95355-modesto`	2024-05-08
`Person:country`	us	eng	us_ca_med_exclusions	`us-medca-3e8a0e5ce606d89c5c3fe7aee94d392f7e85e141`	2024-11-07
`Person:createdAt`	2013-12-19	eng	us_sam_exclusions	`us-fed-excl-darrell-melvin-monti-95355-modesto`	2024-05-09
`Person:firstName`	DARRELL	eng	us_sam_exclusions	`us-fed-excl-darrell-melvin-monti-95355-modesto`	2024-05-09
`Person:firstName`	DARRELL	eng	us_hhs_exclusions	`us-fed-excl-darrell-melvin-jr-monti-95355-modesto`	2024-05-08
`Person:firstName`	Darrell	eng	us_ca_med_exclusions	`us-medca-3e8a0e5ce606d89c5c3fe7aee94d392f7e85e141`	2024-11-07
`Person:id`	a9c5efdf2400c0cb9d4d4d0e6613f39ede172d84	eng	us_hhs_exclusions	`us-fed-excl-darrell-melvin-jr-monti-95355-modesto`	2025-09-12
`Person:id`	a5f8a98525fbb9b4598476d32d006578db533707	eng	us_ca_med_exclusions	`us-medca-3e8a0e5ce606d89c5c3fe7aee94d392f7e85e141`	2025-07-29
`Person:id`	55a7df7acdd57f5fc8fa120ed20704bd1850738b	eng	us_sam_exclusions	`us-fed-excl-darrell-melvin-monti-95355-modesto`	2024-10-11
`Person:lastName`	MONTI	eng	us_sam_exclusions	`us-fed-excl-darrell-melvin-monti-95355-modesto`	2024-05-09
`Person:lastName`	Monti, Jr.	eng	us_ca_med_exclusions	`us-medca-3e8a0e5ce606d89c5c3fe7aee94d392f7e85e141`	2025-07-29
`Person:lastName`	MONTI	eng	us_hhs_exclusions	`us-fed-excl-darrell-melvin-jr-monti-95355-modesto`	2024-05-08
`Person:middleName`	MELVIN JR	eng	us_hhs_exclusions	`us-fed-excl-darrell-melvin-jr-monti-95355-modesto`	2024-10-11
`Person:middleName`	MELVIN	eng	us_sam_exclusions	`us-fed-excl-darrell-melvin-monti-95355-modesto`	2024-10-11
`Person:middleName`	Melvin	eng	us_ca_med_exclusions	`us-medca-3e8a0e5ce606d89c5c3fe7aee94d392f7e85e141`	2024-11-07
`Person:name`	DARRELL MELVIN MONTI JR	eng	us_sam_exclusions	`us-fed-excl-darrell-melvin-monti-95355-modesto`	2024-05-09
`Person:name`	DARRELL MELVIN JR MONTI	eng	us_hhs_exclusions	`us-fed-excl-darrell-melvin-jr-monti-95355-modesto`	2024-05-08
`Person:name`	Darrell Melvin Monti, Jr.	eng	us_ca_med_exclusions	`us-medca-3e8a0e5ce606d89c5c3fe7aee94d392f7e85e141`	2024-11-07
`Person:position`	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-darrell-melvin-jr-monti-95355-modesto`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-darrell-melvin-jr-monti-95355-modesto`	2025-09-12
`Person:registrationNumber`	84805	eng	us_ca_med_exclusions	`us-medca-3e8a0e5ce606d89c5c3fe7aee94d392f7e85e141`	2024-12-12
`Person:sector`	Pharmacy Technician	eng	us_ca_med_exclusions	`us-medca-3e8a0e5ce606d89c5c3fe7aee94d392f7e85e141`	2024-11-07
`Person:topics`	debarment	eng	us_ca_med_exclusions	`us-medca-3e8a0e5ce606d89c5c3fe7aee94d392f7e85e141`	2024-11-07
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-darrell-melvin-jr-monti-95355-modesto`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-darrell-melvin-monti-95355-modesto`	2024-05-09

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