Statements: CARLOS VALENCIA

Canonical ID: NK-aCbZ6gVykQ8gK9ywvArGES · 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`	8370 NW 167TH TERRACE, MIAMI LAKES, FL 33016	eng	us_hhs_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-06-06
`Person:address`	MIAMI LAKES, FL 33016, USA	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-06-07
`Person:address`	MIAMI LAKES, FL, USA	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-miami-lakes`	2024-06-07
`Person:birthDate`	1970-09-19	eng	us_hhs_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-miami-lakes`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-08
`Person:createdAt`	2018-06-25	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-miami-lakes`	2024-05-09
`Person:createdAt`	2017-10-24	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-09
`Person:firstName`	CARLOS	eng	us_hhs_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-08
`Person:firstName`	CARLOS	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-09
`Person:firstName`	CARLOS	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-miami-lakes`	2024-05-09
`Person:id`	05f9c542cb89fb34363e706761f9409f962c0a10	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-12-08
`Person:id`	d4a89d860e16aa12ed9bb58089b1b1d26e63bb14	eng	us_hhs_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2025-09-12
`Person:id`	fed6f51196eb75a3c5edfbc46a5c4a6e28d0d339	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-miami-lakes`	2024-06-07
`Person:lastName`	VALENCIA	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-miami-lakes`	2024-05-09
`Person:lastName`	VALENCIA	eng	us_hhs_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-08
`Person:lastName`	VALENCIA	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-09
`Person:name`	CARLOS VALENCIA	eng	us_hhs_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-08
`Person:name`	CARLOS VALENCIA	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-miami-lakes`	2024-05-09
`Person:name`	CARLOS VALENCIA	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-09
`Person:position`	HOME HEALTH AGENCY (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-carlos-valencia-33016-miami-lakes`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-carlos-valencia-miami-lakes`	2024-05-09

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