Statements: JEFFREY S STEIN

Canonical ID: NK-Us4LCGHJEjUpUrMviDqf44 · 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 10021, USA	eng	us_sam_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-06-07
`Person:address`	1385 YORK AVENUE, APT 3B, NEW YORK, NY 10021	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-06-06
`Person:birthDate`	1956-12-06	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-09
`LegalEntity:country`	us	eng	us_ny_med_exclusions	`us-medny-f5b1df058f9d3240ffab86116e87dd351f281b8f`	2024-09-03
`Person:createdAt`	2019-01-09	eng	us_sam_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-09
`Person:createdAt`	2018-01-24	eng	us_sam_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-09
`Person:description`	UPIN: E87418	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-08
`Person:firstName`	JEFFREY	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-08
`Person:firstName`	JEFFREY	eng	us_sam_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-09
`Person:id`	288c977ca2e239853aa1ab0e9339b8648ce978f7	eng	us_sam_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-10-11
`LegalEntity:id`	fcb625585683d497b16c6dad00e1bb3f336d8cc5	eng	us_ny_med_exclusions	`us-medny-f5b1df058f9d3240ffab86116e87dd351f281b8f`	2024-09-03
`Person:id`	85e0fadd5ad6119a839d6151256bcdb0ad5e6777	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2025-09-12
`Person:id`	8965a1a988ea9bc94cacd67143b68278124dd7ac	eng	us_sam_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-10-11
`LegalEntity:idNumber`	00162428	eng	us_ny_med_exclusions	`us-medny-f5b1df058f9d3240ffab86116e87dd351f281b8f`	2024-09-02
`Person:lastName`	STEIN	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-08
`Person:lastName`	STEIN	eng	us_sam_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-09
`Person:middleName`	S	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-10-11
`Person:middleName`	S	eng	us_sam_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-10-11
`Person:name`	JEFFREY S STEIN	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-08
`Person:name`	JEFFREY S STEIN	eng	us_sam_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-09
`LegalEntity:name`	STEIN JEFFREY S	eng	us_ny_med_exclusions	`us-medny-f5b1df058f9d3240ffab86116e87dd351f281b8f`	2024-09-02
`Person:npiCode`	1770667677	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-06-06
`LegalEntity:npiCode`	1770667677	eng	us_ny_med_exclusions	`us-medny-f5b1df058f9d3240ffab86116e87dd351f281b8f`	2024-09-02
`Person:position`	SURGERY (PHYSICIAN (MD, DO))	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2025-09-12
`LegalEntity:sector`	Physician	eng	us_ny_med_exclusions	`us-medny-f5b1df058f9d3240ffab86116e87dd351f281b8f`	2024-09-02
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-f5b1df058f9d3240ffab86116e87dd351f281b8f`	2024-09-02
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-jeffrey-s-stein-10021-new-york`	2024-05-08

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