Statements: NITA ALMUETE PADDIT PALMA

Canonical ID: NK-RCyYznhzRHeeNv3RHbRn6b · 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`	DUBLIN, CA 94568	eng	us_sam_exclusions	`us-fed-excl-nita-almuete-paddit-palma-94568-dublin`	2025-12-29
`Person:address`	Inmate Reg. #56122-112, FCI Dublin, Federal Correctional Institution, 5701 8th Street-Camp Parks, Dublin, CA	eng	us_ca_med_exclusions	`us-medca-cb44ecc1e607c53f442db72fc6f25ae48d6d3f45`	2024-11-07
`Person:address`	345 LAKEVIEW DR, PALMDALE, CA 93551	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-paddit-palma-93551-palmdale`	2024-06-06
`Person:address`	5701 8TH ST, #56122-112, DUBLIN, CA 94568	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-palma-94568-dublin`	2024-06-06
`Person:alias`	Paddit, Nita Almuete	eng	us_ca_med_exclusions	`us-medca-cb44ecc1e607c53f442db72fc6f25ae48d6d3f45`	2024-11-07
`Person:alias`	PalmaNita Almuete Paod	eng	us_ca_med_exclusions	`us-medca-cb44ecc1e607c53f442db72fc6f25ae48d6d3f45`	2024-11-07
`Person:alias`	Paddit Palma, Nita Almuete	eng	us_ca_med_exclusions	`us-medca-cb44ecc1e607c53f442db72fc6f25ae48d6d3f45`	2024-11-07
`Person:birthDate`	1949-11-10		us_hhs_exclusions	`us-fed-excl-nita-almuete-palma-94568-dublin`	2024-05-08
`Person:birthDate`	1949-11-10		us_hhs_exclusions	`us-fed-excl-nita-almuete-paddit-palma-93551-palmdale`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-nita-almuete-paddit-palma-94568-dublin`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-nita-almuete-palma-94568-dublin`	2024-05-08
`Person:country`	us		us_ca_med_exclusions	`us-medca-cb44ecc1e607c53f442db72fc6f25ae48d6d3f45`	2024-11-07
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-nita-almuete-paddit-palma-93551-palmdale`	2024-05-08
`Person:createdAt`	1998-03-30		us_sam_exclusions	`us-fed-excl-nita-almuete-paddit-palma-94568-dublin`	2024-05-09
`Person:createdAt`	1997-12-22		us_sam_exclusions	`us-fed-excl-nita-almuete-paddit-palma-94568-dublin`	2024-05-09
`Person:firstName`	Nita	eng	us_ca_med_exclusions	`us-medca-cb44ecc1e607c53f442db72fc6f25ae48d6d3f45`	2024-11-07
`Person:firstName`	NITA	eng	us_sam_exclusions	`us-fed-excl-nita-almuete-paddit-palma-94568-dublin`	2024-05-09
`Person:firstName`	NITA	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-palma-94568-dublin`	2024-05-08
`Person:firstName`	NITA	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-paddit-palma-93551-palmdale`	2024-05-08
`Person:id`	4444394c9457bd73e469b7126ef9017ff4a14dc6		us_hhs_exclusions	`us-fed-excl-nita-almuete-palma-94568-dublin`	2026-01-06
`Person:id`	89c23d52fd5786adfd882e59a713384f5039534b		us_ca_med_exclusions	`us-medca-cb44ecc1e607c53f442db72fc6f25ae48d6d3f45`	2025-07-29
`Person:id`	fb75b7d7793932c85b279fd7461923c6b276862e		us_sam_exclusions	`us-fed-excl-nita-almuete-paddit-palma-94568-dublin`	2026-01-06
`Person:id`	746dde24b0ab290752e4b96a9dd1f18e0f4f3a3d		us_sam_exclusions	`us-fed-excl-nita-almuete-paddit-palma-94568-dublin`	2026-01-06
`Person:id`	bc672e2d96204fc56ae50c715dcc85ffa194b0c6		us_hhs_exclusions	`us-fed-excl-nita-almuete-paddit-palma-93551-palmdale`	2026-01-06
`Person:lastName`	Palma	eng	us_ca_med_exclusions	`us-medca-cb44ecc1e607c53f442db72fc6f25ae48d6d3f45`	2024-11-07
`Person:lastName`	PALMA	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-palma-94568-dublin`	2024-05-08
`Person:lastName`	PALMA	eng	us_sam_exclusions	`us-fed-excl-nita-almuete-paddit-palma-94568-dublin`	2024-05-09
`Person:lastName`	PALMA	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-paddit-palma-93551-palmdale`	2024-05-08
`Person:middleName`	ALMUETE PADDIT	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-paddit-palma-93551-palmdale`	2024-10-11
`Person:middleName`	ALMUETE PADDIT	eng	us_sam_exclusions	`us-fed-excl-nita-almuete-paddit-palma-94568-dublin`	2024-10-11
`Person:middleName`	Almuete	eng	us_ca_med_exclusions	`us-medca-cb44ecc1e607c53f442db72fc6f25ae48d6d3f45`	2025-07-29
`Person:middleName`	ALMUETE	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-palma-94568-dublin`	2024-10-11
`Person:name`	Nita Almuete Palma	eng	us_ca_med_exclusions	`us-medca-cb44ecc1e607c53f442db72fc6f25ae48d6d3f45`	2024-11-07
`Person:name`	NITA ALMUETE PADDIT PALMA	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-paddit-palma-93551-palmdale`	2024-05-08
`Person:name`	NITA ALMUETE PADDIT PALMA	eng	us_sam_exclusions	`us-fed-excl-nita-almuete-paddit-palma-94568-dublin`	2024-05-09
`Person:name`	NITA ALMUETE PALMA	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-palma-94568-dublin`	2024-05-08
`Person:position`	OWNER/OPERATOR (NURSING FIRM)	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-palma-94568-dublin`	2024-05-08
`Person:position`	SALES/MARKET/RETAIL (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-paddit-palma-93551-palmdale`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-palma-94568-dublin`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-nita-almuete-paddit-palma-93551-palmdale`	2025-09-12
`Person:sector`	Owner	eng	us_ca_med_exclusions	`us-medca-cb44ecc1e607c53f442db72fc6f25ae48d6d3f45`	2024-11-07
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-nita-almuete-paddit-palma-93551-palmdale`	2024-05-08
`Person:topics`	debarment		us_ca_med_exclusions	`us-medca-cb44ecc1e607c53f442db72fc6f25ae48d6d3f45`	2024-11-07
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-nita-almuete-palma-94568-dublin`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-nita-almuete-paddit-palma-94568-dublin`	2024-05-09

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