Statements: FANNY AGUIRRE DELA CRUZ

Canonical ID: NK-bXsGbunq9RFonyNrTyQ3VK · 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`	ALDERSON, WV 24910, USA	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-24910-alderson`	2024-06-07
`Person:address`	HOWELL, MI 48843, USA	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-48843-howell`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-48843-howell`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-24910-alderson`	2024-05-09
`Person:createdAt`	2017-04-25	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-24910-alderson`	2024-05-09
`Person:createdAt`	2017-08-22	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-48843-howell`	2024-05-09
`Person:firstName`	FANNY	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-48843-howell`	2024-05-09
`Person:firstName`	FANNY	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-24910-alderson`	2024-05-09
`Person:id`	420503a9431e0139b81bf9821286356612ccf6ed	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-48843-howell`	2024-10-11
`Person:id`	29ff958c36bf440f64512ea8deb592aff51cc08a	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-24910-alderson`	2024-10-11
`Person:lastName`	DELA CRUZ	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-24910-alderson`	2024-05-09
`Person:lastName`	DELA CRUZ	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-48843-howell`	2024-05-09
`Person:middleName`	AGUIRRE	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-24910-alderson`	2024-10-11
`Person:middleName`	AGUIRRE	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-48843-howell`	2024-10-11
`Person:name`	FANNY AGUIRRE DELA CRUZ	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-48843-howell`	2024-05-09
`Person:name`	FANNY AGUIRRE DELA CRUZ	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-24910-alderson`	2024-05-09
`Person:npiCode`	1689742397	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-48843-howell`	2024-06-07
`Person:npiCode`	1689742397	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-24910-alderson`	2024-06-07
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-24910-alderson`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-fanny-aguirre-dela-cruz-48843-howell`	2024-05-09

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