Statements: Alfonzo D Bailey

Canonical ID: NK-XfFUiay277CmEydHHjDPui · 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`	LEXINGTON, KY 40512	eng	us_sam_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2025-12-29
`Person:address`	P O BOX 14500, LEXINGTON, KY 40512	eng	us_hhs_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-06-06
`Person:birthDate`	1982-06-21		us_oh_med_exclusions	`us-medoh-d3a44f5e52cd4327ff96199cf000d02a39c0d69b`	2025-05-01
`Person:birthDate`	1982-06-21		us_hhs_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-06-13
`Person:country`	us		us_oh_med_exclusions	`us-medoh-d3a44f5e52cd4327ff96199cf000d02a39c0d69b`	2025-05-01
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-05-08
`Person:createdAt`	2024-06-11		us_sam_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-06-13
`Person:createdAt`	2024-08-06		us_sam_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-08-08
`Person:description`	Provider ID: 0302344	eng	us_oh_med_exclusions	`us-medoh-d3a44f5e52cd4327ff96199cf000d02a39c0d69b`	2025-05-01
`Person:firstName`	ALFONZO	eng	us_sam_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-06-13
`Person:firstName`	ALFONZO	eng	us_hhs_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-05-08
`Person:firstName`	Alfonzo	eng	us_oh_med_exclusions	`us-medoh-d3a44f5e52cd4327ff96199cf000d02a39c0d69b`	2025-05-01
`Person:id`	4f58f10ad193ed2b18e9c8cd83d8f9202db9cfaf		us_sam_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2026-01-06
`Person:id`	ee3fd71dd82d1ae822bea472d7e2c07d2da4e55e		us_hhs_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2026-01-06
`Person:id`	ef11d0690daf9742c592212f6e639ffdce4ebc72		us_oh_med_exclusions	`us-medoh-d3a44f5e52cd4327ff96199cf000d02a39c0d69b`	2025-05-01
`Person:id`	3afb41b1686b97708b1fac0c5f5a4b17438bb73b		us_sam_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2026-01-06
`Person:lastName`	Bailey	eng	us_oh_med_exclusions	`us-medoh-d3a44f5e52cd4327ff96199cf000d02a39c0d69b`	2025-05-01
`Person:lastName`	BAILEY	eng	us_sam_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-06-13
`Person:lastName`	BAILEY	eng	us_hhs_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-05-08
`Person:middleName`	D	eng	us_sam_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-10-11
`Person:middleName`	D	eng	us_oh_med_exclusions	`us-medoh-d3a44f5e52cd4327ff96199cf000d02a39c0d69b`	2025-05-01
`Person:middleName`	D	eng	us_hhs_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-10-11
`Person:name`	ALFONZO D BAILEY	eng	us_sam_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-06-13
`Person:name`	ALFONZO D BAILEY	eng	us_hhs_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-05-08
`Person:name`	Alfonzo D Bailey	eng	us_oh_med_exclusions	`us-medoh-d3a44f5e52cd4327ff96199cf000d02a39c0d69b`	2025-05-01
`Person:npiCode`	1528565306	eng	us_hhs_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-06-06
`Person:npiCode`	1528565306	eng	us_oh_med_exclusions	`us-medoh-d3a44f5e52cd4327ff96199cf000d02a39c0d69b`	2025-05-01
`Person:position`	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2025-09-12
`Person:sector`	96 - Behavioral Health Para-Professional	eng	us_oh_med_exclusions	`us-medoh-d3a44f5e52cd4327ff96199cf000d02a39c0d69b`	2025-05-01
`Person:topics`	debarment		us_oh_med_exclusions	`us-medoh-d3a44f5e52cd4327ff96199cf000d02a39c0d69b`	2025-05-01
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-06-13
`Person:uniqueEntityId`	CM7YNVF1DEN4	eng	us_sam_exclusions	`us-fed-excl-alfonzo-d-bailey-40512-lexington`	2024-12-03

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