Statements: ANTONY PERAINO

Canonical ID: NK-aE56WJPEKYL6r8otrqUUBD · 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`	11271 Ventura Blvd., Apt. 283, Studio City, CA, 91604	eng	us_ca_med_exclusions	`us-medca-6b5ea851cfe547c23510059dff17a09d5659865a`	2024-11-07
`Person:address`	11271 VENTURA BLVD, APT 283, STUDIO CITY, CA 91604	eng	us_hhs_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-06-06
`Person:address`	STUDIO CITY, CA 91604	eng	us_sam_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2025-12-29
`Person:alias`	Peraino, Antonio	eng	us_ca_med_exclusions	`us-medca-6b5ea851cfe547c23510059dff17a09d5659865a`	2024-11-07
`Person:alias`	Peraino, Antony	eng	us_ca_med_exclusions	`us-medca-6b5ea851cfe547c23510059dff17a09d5659865a`	2024-11-07
`Person:birthDate`	1979-10-22	eng	us_hhs_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-06-13
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-05-08
`Person:country`	us	eng	us_ca_med_exclusions	`us-medca-6b5ea851cfe547c23510059dff17a09d5659865a`	2024-11-07
`Person:createdAt`	2024-06-11	eng	us_sam_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-06-13
`Person:createdAt`	2024-08-06	eng	us_sam_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-08-08
`Person:firstName`	ANTONY	eng	us_hhs_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-05-08
`Person:firstName`	Anthony	eng	us_ca_med_exclusions	`us-medca-6b5ea851cfe547c23510059dff17a09d5659865a`	2024-11-07
`Person:firstName`	ANTONY	eng	us_sam_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-06-13
`Person:id`	9e18f390b8420519e880172f3a0187ff9b49721c	eng	us_hhs_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2025-09-12
`Person:id`	4eacbaca8ed0b4ba5dad4b3d432039d9561d8ab2	eng	us_sam_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2025-12-29
`Person:id`	2c843a51cf9fc8e4cfe124a4eff9998cb6a1334e	eng	us_ca_med_exclusions	`us-medca-6b5ea851cfe547c23510059dff17a09d5659865a`	2024-11-07
`Person:id`	7c5561351d4e66f0cc2ae0a2f3fbf91299639c37	eng	us_sam_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2025-12-29
`Person:lastName`	PERAINO	eng	us_sam_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-06-13
`Person:lastName`	Peraino	eng	us_ca_med_exclusions	`us-medca-6b5ea851cfe547c23510059dff17a09d5659865a`	2024-11-07
`Person:lastName`	PERAINO	eng	us_hhs_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-05-08
`Person:middleName`	Joseph	eng	us_ca_med_exclusions	`us-medca-6b5ea851cfe547c23510059dff17a09d5659865a`	2024-11-07
`Person:name`	Anthony Joseph Peraino	eng	us_ca_med_exclusions	`us-medca-6b5ea851cfe547c23510059dff17a09d5659865a`	2024-11-07
`Person:name`	ANTONY PERAINO	eng	us_sam_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-06-13
`Person:name`	ANTONY PERAINO	eng	us_hhs_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-05-08
`Person:position`	PHARMACY (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2025-09-12
`Person:sector`	Company Owner	eng	us_ca_med_exclusions	`us-medca-6b5ea851cfe547c23510059dff17a09d5659865a`	2024-11-07
`Person:topics`	debarment	eng	us_ca_med_exclusions	`us-medca-6b5ea851cfe547c23510059dff17a09d5659865a`	2024-11-07
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-06-13
`Person:uniqueEntityId`	D21WX24GHZY9	eng	us_sam_exclusions	`us-fed-excl-antony-peraino-91604-studio-city`	2024-12-03

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