Statements: CHARLOTTE MORELAND

Canonical ID: NK-YX2tthNVjBXEWZp5zJP3Mk · 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
`LegalEntity:address`	121 PROPECT VILLAGE, APT. A, TRENTON, NJ 08618	eng	us_nj_med_exclusions	`us-mednj-f406af0b922a1feff53829ef4dcbab719915d535`	2024-11-08
`Person:address`	121 PROSPECT VLG, APT A, TRETON, NJ 08618	eng	us_hhs_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-06-06
`Person:address`	TRETON, NJ 08618, USA	eng	us_sam_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-06-07
`LegalEntity:address`	121 PROSPECT VILLAGE, APT. A, TRENTON, NJ 08618	eng	us_nj_med_exclusions	`us-mednj-f406af0b922a1feff53829ef4dcbab719915d535`	2024-11-08
`LegalEntity:addressEntity`	`addr-58603e9f491d403c019189addbc8fb96e13991eb`	eng	us_nj_med_exclusions	`us-mednj-f406af0b922a1feff53829ef4dcbab719915d535`	2024-11-08
`LegalEntity:addressEntity`	`addr-0a4a840f81e58eeb17b33fc6510ef6dbc068a9d8`	eng	us_nj_med_exclusions	`us-mednj-f406af0b922a1feff53829ef4dcbab719915d535`	2024-11-08
`Person:birthDate`	1965-01-21	eng	us_hhs_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-08
`LegalEntity:country`	us	eng	us_nj_med_exclusions	`us-mednj-f406af0b922a1feff53829ef4dcbab719915d535`	2024-11-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-08
`Person:createdAt`	2008-08-20	eng	us_sam_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-09
`Person:firstName`	CHARLOTTE	eng	us_sam_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-09
`Person:firstName`	CHARLOTTE	eng	us_hhs_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-08
`Person:id`	6775f73ba7d34b61c8fc32d6f69285fc49fb3fc2	eng	us_hhs_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2025-09-12
`Person:id`	e8ad40e531540ece8d883697b1d1d1e581e08417	eng	us_sam_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-06-07
`LegalEntity:id`	f7cfeb732ddc35a61b49dd4f2f3a5e83d93edf14	eng	us_nj_med_exclusions	`us-mednj-f406af0b922a1feff53829ef4dcbab719915d535`	2024-11-08
`LegalEntity:id`	19388675e63e51d518da73205036c1437286e4d9	eng	us_nj_med_exclusions	`us-mednj-f406af0b922a1feff53829ef4dcbab719915d535`	2024-11-08
`Person:lastName`	MORELAND	eng	us_sam_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-09
`Person:lastName`	MORELAND	eng	us_hhs_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-08
`LegalEntity:name`	MORELAND, CHARLOTTE	eng	us_nj_med_exclusions	`us-mednj-f406af0b922a1feff53829ef4dcbab719915d535`	2024-11-08
`Person:name`	CHARLOTTE MORELAND	eng	us_sam_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-09
`Person:name`	CHARLOTTE MORELAND	eng	us_hhs_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-08
`Person:position`	NURSE/NURSES AIDE (NURSING PROFESSION)	eng	us_hhs_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2025-09-12
`LegalEntity:sector`	CNA	eng	us_nj_med_exclusions	`us-mednj-f406af0b922a1feff53829ef4dcbab719915d535`	2024-11-08
`LegalEntity:topics`	debarment	eng	us_nj_med_exclusions	`us-mednj-f406af0b922a1feff53829ef4dcbab719915d535`	2024-11-08
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-charlotte-moreland-08618-treton`	2024-05-09

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