Statements: LEONARDO PITA

Canonical ID: NK-acyoHX57oTV7GjSvEUJK33 · 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`	P O BOX 699, #49901-018, ESTILL, SC 29918	eng	us_hhs_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-06-06
`LegalEntity:address`	Estill, SC 29918	eng	us_sc_med_exclusions	`us-medsc-58fdf1773e18858ec90a08645a2dca8840321680`	2024-11-30
`Person:address`	ESTILL, SC 29918	eng	us_sam_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2025-12-29
`Person:birthDate`	1969-06-27		us_hhs_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-08
`LegalEntity:country`	us		us_sc_med_exclusions	`us-medsc-58fdf1773e18858ec90a08645a2dca8840321680`	2024-10-30
`Person:country`	us		us_sam_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-09
`Person:createdAt`	2009-03-19		us_sam_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-09
`Person:createdAt`	2009-07-06		us_sam_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-09
`Person:firstName`	LEONARDO	eng	us_sam_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-09
`Person:firstName`	LEONARDO	eng	us_hhs_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-08
`Person:id`	f8a3ac2efbc1d46cef4d4918ff3556c9ab29dd81		us_sam_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2026-01-06
`Person:id`	982ddf640b970a5c4941f5808ae5102d2424d9c1		us_sam_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2026-01-06
`Person:id`	59a1957ada3f89713dd2957fc41d1004be93e989		us_hhs_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2026-01-06
`LegalEntity:id`	3ef35295b2bde7234b29e506f8c6d5df2aa59b73		us_sc_med_exclusions	`us-medsc-58fdf1773e18858ec90a08645a2dca8840321680`	2025-07-25
`Person:lastName`	PITA	eng	us_sam_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-09
`Person:lastName`	PITA	eng	us_hhs_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-08
`LegalEntity:name`	Pita, Leonardo	eng	us_sc_med_exclusions	`us-medsc-58fdf1773e18858ec90a08645a2dca8840321680`	2024-10-30
`Person:name`	LEONARDO PITA	eng	us_hhs_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-08
`Person:name`	LEONARDO PITA	eng	us_sam_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-09
`Person:position`	OWNER/OPERATOR (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2025-09-12
`LegalEntity:sector`	DME Company - Owner/Operator	eng	us_sc_med_exclusions	`us-medsc-58fdf1773e18858ec90a08645a2dca8840321680`	2025-07-25
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-08
`LegalEntity:topics`	debarment		us_sc_med_exclusions	`us-medsc-58fdf1773e18858ec90a08645a2dca8840321680`	2024-10-30
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-leonardo-pita-29918-estill`	2024-05-09

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