Statements: MARIA I BENITEZ

Canonical ID: NK-U93HMbeKg843jCs7xWGqGt · 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`	3129 ARBOR ST, PHILADELPHIA, PA 19134	eng	us_hhs_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-06-06
`Person:address`	PHILADELPHIA, PA 19134	eng	us_sam_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2025-12-29
`Person:address`	Philadelphia County, PA		us_pa_med_exclusions	`us-medpa-6ab4a5aa2a44e29c5fb1555a0ea854b2e0eaf0cf`	2024-11-29
`Person:addressEntity`	`addr-0af23c7f1e71b96563ce8cb475480581385f4413`		us_pa_med_exclusions	`us-medpa-6ab4a5aa2a44e29c5fb1555a0ea854b2e0eaf0cf`	2024-10-01
`Person:birthDate`	1976-07-27		us_hhs_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-08
`Person:country`	us		us_pa_med_exclusions	`us-medpa-6ab4a5aa2a44e29c5fb1555a0ea854b2e0eaf0cf`	2024-10-01
`Person:createdAt`	2007-04-19		us_sam_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-09
`Person:firstName`	MARIA	eng	us_hhs_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-08
`Person:firstName`	MARIA	eng	us_sam_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-09
`Person:firstName`	Maria		us_pa_med_exclusions	`us-medpa-6ab4a5aa2a44e29c5fb1555a0ea854b2e0eaf0cf`	2024-10-01
`Person:id`	077d848bf6f47dddc6c2e636214578521cf715e6		us_sam_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2026-01-06
`Person:id`	4746ecf880c7f3512cc220b8f2cea00f63746cfe		us_pa_med_exclusions	`us-medpa-6ab4a5aa2a44e29c5fb1555a0ea854b2e0eaf0cf`	2024-11-29
`Person:id`	50905eefe551625f7b1c3e24388693379600fb6d		us_hhs_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2026-01-06
`Person:lastName`	BENITEZ	eng	us_sam_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-09
`Person:lastName`	Benitez		us_pa_med_exclusions	`us-medpa-6ab4a5aa2a44e29c5fb1555a0ea854b2e0eaf0cf`	2024-10-01
`Person:lastName`	BENITEZ	eng	us_hhs_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-08
`Person:middleName`	I	eng	us_sam_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-10-11
`Person:middleName`	I	eng	us_hhs_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-10-11
`Person:middleName`	I.		us_pa_med_exclusions	`us-medpa-6ab4a5aa2a44e29c5fb1555a0ea854b2e0eaf0cf`	2024-10-11
`Person:name`	Maria I. Benitez		us_pa_med_exclusions	`us-medpa-6ab4a5aa2a44e29c5fb1555a0ea854b2e0eaf0cf`	2024-10-01
`Person:name`	MARIA I BENITEZ	eng	us_hhs_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-08
`Person:name`	MARIA I BENITEZ	eng	us_sam_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-09
`Person:position`	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)	eng	us_hhs_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2025-09-12
`Person:title`	Home Health Aide		us_pa_med_exclusions	`us-medpa-6ab4a5aa2a44e29c5fb1555a0ea854b2e0eaf0cf`	2024-10-01
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-09
`Person:topics`	debarment		us_pa_med_exclusions	`us-medpa-6ab4a5aa2a44e29c5fb1555a0ea854b2e0eaf0cf`	2024-10-01
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-maria-i-benitez-19134-philadelphia`	2024-05-08

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