Statements: ESPINDOLA, JUAN

Canonical ID: NK-UL4qCwFfTT6uRnGbM67Fro · 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`	32 FOREST ST, MONTCLAIR, NJ 07042	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-06-06
`LegalEntity:address`	32 FOREST STREET, MONTCLAIR, NJ 07042	eng	us_nj_med_exclusions	`us-mednj-c0a6f93e64dff53ced95d817f9137f516cda9df4`	2024-11-08
`LegalEntity:address`	467 CLIFTON AVENUE, CLIFTON, NJ 07011	eng	us_nj_med_exclusions	`us-mednj-7e89098409c7da9f4a639093f4a361bc09de62a1`	2024-11-08
`Person:address`	MONTCLAIR, NJ 07042, USA	eng	us_sam_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-06-07
`LegalEntity:addressEntity`	`addr-d4cc3825db25dbf14c6cde14127fd0e48c3d8d72`	eng	us_nj_med_exclusions	`us-mednj-7e89098409c7da9f4a639093f4a361bc09de62a1`	2024-11-08
`LegalEntity:addressEntity`	`addr-3e6fa28259b1ce735a71aa699e93101662fcab61`	eng	us_nj_med_exclusions	`us-mednj-c0a6f93e64dff53ced95d817f9137f516cda9df4`	2024-11-08
`Person:birthDate`	1958-02-02	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-08
`LegalEntity:country`	us	eng	us_nj_med_exclusions	`us-mednj-c0a6f93e64dff53ced95d817f9137f516cda9df4`	2024-11-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-09
`LegalEntity:country`	us	eng	us_nj_med_exclusions	`us-mednj-7e89098409c7da9f4a639093f4a361bc09de62a1`	2024-11-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-08
`Person:createdAt`	2019-07-05	eng	us_sam_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-09
`Person:createdAt`	2019-04-25	eng	us_sam_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-09
`Person:description`	UPIN: H11573	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-08
`Person:firstName`	JUAN	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-08
`Person:firstName`	JUAN	eng	us_sam_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-09
`LegalEntity:id`	e0cb39cadb0e95a8218a0981bb0e38106283681d	eng	us_nj_med_exclusions	`us-mednj-c0a6f93e64dff53ced95d817f9137f516cda9df4`	2024-11-08
`LegalEntity:id`	04c49cda345120709f1cacf5acbf3078db1154fc	eng	us_nj_med_exclusions	`us-mednj-7e89098409c7da9f4a639093f4a361bc09de62a1`	2024-11-08
`Person:id`	91a3ce7df83618b7c4378f406dfd679e8361020a	eng	us_sam_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-10-11
`Person:id`	b3bd35f0622f8a3a31d0958425b51e0697921ca1	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2025-09-12
`Person:id`	26742439c03cfb532f993cabcfd12937036ba297	eng	us_sam_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-10-11
`Person:lastName`	ESPINDOLA	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-08
`Person:lastName`	ESPINDOLA	eng	us_sam_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-09
`Person:middleName`	W	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-10-11
`Person:middleName`	W	eng	us_sam_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-10-11
`Person:name`	JUAN W ESPINDOLA	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-08
`LegalEntity:name`	ESPINDOLA, JUAN	eng	us_nj_med_exclusions	`us-mednj-7e89098409c7da9f4a639093f4a361bc09de62a1`	2024-11-08
`LegalEntity:name`	ESPINDOLA, JUAN	eng	us_nj_med_exclusions	`us-mednj-c0a6f93e64dff53ced95d817f9137f516cda9df4`	2024-11-08
`Person:name`	JUAN W ESPINDOLA	eng	us_sam_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-09
`LegalEntity:npiCode`	1881703726	eng	us_nj_med_exclusions	`us-mednj-c0a6f93e64dff53ced95d817f9137f516cda9df4`	2024-11-08
`LegalEntity:npiCode`	1881703726	eng	us_nj_med_exclusions	`us-mednj-7e89098409c7da9f4a639093f4a361bc09de62a1`	2024-11-08
`Person:npiCode`	1881703726	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-06-06
`Person:position`	PULMONOLOGY (PHYSICIAN (MD, DO))	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2025-09-12
`LegalEntity:sector`	MD	eng	us_nj_med_exclusions	`us-mednj-c0a6f93e64dff53ced95d817f9137f516cda9df4`	2024-11-08
`LegalEntity:sector`	MD	eng	us_nj_med_exclusions	`us-mednj-7e89098409c7da9f4a639093f4a361bc09de62a1`	2024-11-08
`LegalEntity:topics`	debarment	eng	us_nj_med_exclusions	`us-mednj-c0a6f93e64dff53ced95d817f9137f516cda9df4`	2024-11-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-juan-w-espindola-07042-montclair`	2024-05-08

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