Statements: JOSE JORGE

Canonical ID: NK-U8ceCA7y9CZeXLxvzm8mcL · 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`	NEW YORK, NY 10040	eng	us_sam_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2025-12-29
`Person:address`	96 ARDEN STREET, APT 3E, NEW YORK, NY 10040	eng	us_hhs_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-06-06
`Person:birthDate`	1969-06-21		us_hhs_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-08
`LegalEntity:country`	us		us_ny_med_exclusions	`us-medny-0703921ed945977fab3073f1b66619cb38ab76d3`	2024-09-03
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-09
`Person:createdAt`	2017-07-20		us_sam_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-09
`Person:createdAt`	2016-09-20		us_sam_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-09
`Person:firstName`	JOSE	eng	us_hhs_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-08
`Person:firstName`	JOSE	eng	us_sam_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-09
`Person:id`	e3283311335299d3ba8c6b8b6ee1627a554ff274		us_hhs_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2026-01-06
`Person:id`	de8a6bb9bbec8936ca224aab57711bc7e8b440f7		us_sam_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2026-01-06
`LegalEntity:id`	594347a7818388ba37e8a411aed9732e734e5840		us_ny_med_exclusions	`us-medny-0703921ed945977fab3073f1b66619cb38ab76d3`	2025-02-13
`Person:id`	34cee0f1e52cf62e8732913e5e6268d7f515f7cf		us_sam_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2026-01-06
`LegalEntity:idNumber`	00083676	eng	us_ny_med_exclusions	`us-medny-0703921ed945977fab3073f1b66619cb38ab76d3`	2024-09-02
`Person:lastName`	JORGE	eng	us_hhs_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-08
`Person:lastName`	JORGE	eng	us_sam_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-09
`LegalEntity:name`	JORGE JOSE	eng	us_ny_med_exclusions	`us-medny-0703921ed945977fab3073f1b66619cb38ab76d3`	2024-09-02
`Person:name`	JOSE JORGE	eng	us_hhs_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-08
`Person:name`	JOSE JORGE	eng	us_sam_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-09
`Person:npiCode`	1124375381	eng	us_sam_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-06-07
`LegalEntity:npiCode`	1124375381	eng	us_ny_med_exclusions	`us-medny-0703921ed945977fab3073f1b66619cb38ab76d3`	2024-09-02
`Person:npiCode`	1124375381	eng	us_hhs_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-06-06
`Person:position`	SOCIAL WORKER (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2025-09-12
`LegalEntity:sector`	Licensed Master Social Worker	eng	us_ny_med_exclusions	`us-medny-0703921ed945977fab3073f1b66619cb38ab76d3`	2025-02-13
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-jose-jorge-10040-new-york`	2024-05-09
`LegalEntity:topics`	debarment		us_ny_med_exclusions	`us-medny-0703921ed945977fab3073f1b66619cb38ab76d3`	2024-09-02

Previous
1 - 29 of 29
Next