Statements: IRAIS RICARDO PINO

Canonical ID: NK-asWe6iC3cG26rSJwnKJd6o · 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, #82265-004, ESTILL, SC 29918	eng	us_hhs_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-06-06
`Person:address`	ESTILL, SC 29918	eng	us_sam_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2025-12-29
`LegalEntity:address`	Estill, SC 29918	eng	us_sc_med_exclusions	`us-medsc-514a74769e4116dadecf8a0296bc974b9ff3861c`	2024-11-30
`Person:birthDate`	1974-06-14		us_hhs_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-08
`LegalEntity:country`	us		us_sc_med_exclusions	`us-medsc-514a74769e4116dadecf8a0296bc974b9ff3861c`	2024-10-30
`Person:country`	us		us_sam_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-09
`Person:createdAt`	2011-12-20		us_sam_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-09
`Person:createdAt`	2012-02-27		us_sam_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-09
`Person:firstName`	IRAIS	eng	us_hhs_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-08
`Person:firstName`	IRAIS	eng	us_sam_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-09
`LegalEntity:id`	a2ea5bd1313ba9983653cdaaf9b605fd7617ded4		us_sc_med_exclusions	`us-medsc-514a74769e4116dadecf8a0296bc974b9ff3861c`	2025-07-25
`Person:id`	b929ce93bf640293680303c70fc69d10579da596		us_sam_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2026-01-06
`Person:id`	f0d297b465d7cb217bb75d1dc6f963190cbc7ed2		us_sam_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2026-01-06
`Person:id`	f151558c6196c8e98391c900621a6db694ea6a4c		us_hhs_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2026-01-06
`Person:lastName`	PINO	eng	us_hhs_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-08
`Person:lastName`	PINO	eng	us_sam_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-09
`Person:middleName`	RICARDO	eng	us_sam_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-10-11
`Person:middleName`	RICARDO	eng	us_hhs_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-10-11
`Person:name`	IRAIS RICARDO PINO	eng	us_hhs_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-08
`LegalEntity:name`	Pino, Irais	eng	us_sc_med_exclusions	`us-medsc-514a74769e4116dadecf8a0296bc974b9ff3861c`	2024-10-30
`Person:name`	IRAIS RICARDO PINO	eng	us_sam_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-09
`Person:position`	DME - INCONTINENCE K (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2025-09-12
`LegalEntity:sector`	Bus Owner/Exec - DME - Incontinence Kit	eng	us_sc_med_exclusions	`us-medsc-514a74769e4116dadecf8a0296bc974b9ff3861c`	2025-07-25
`LegalEntity:topics`	debarment		us_sc_med_exclusions	`us-medsc-514a74769e4116dadecf8a0296bc974b9ff3861c`	2024-10-30
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-irais-ricardo-pino-29918-estill`	2024-05-09

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