Statements: Cindy Seniada Villarreal

Canonical ID: NK-cPUmBzSoqRJef5srmZJ4kg · 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`	Fresno, CA	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:address`	FRESNO, CA 93706, USA	eng	us_sam_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-06-07
`Person:address`	1127 W EDEN, FRESNO, CA 93706	eng	us_hhs_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-06-06
`Person:alias`	Villarreal, Senaida Zenona	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:alias`	Villarreal, Cindy Sinida	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:alias`	Martinez, Sandra	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:alias`	Acosta, Cindy	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:birthDate`	1970-06-07	eng	us_hhs_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-09
`Person:country`	us	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-08
`Person:createdAt`	2016-07-20	eng	us_sam_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-09
`Person:firstName`	CINDY	eng	us_hhs_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-08
`Person:firstName`	CINDY	eng	us_sam_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-09
`Person:firstName`	Cindy	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:id`	ee481670b1b753585182cc77a9d4172d43236461	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:id`	6bbb835b1a4a77008f6f8bbd3e37db70670d38c7	eng	us_hhs_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2025-09-12
`Person:id`	57110df49bf28697a97e4a1ffe09e254e8455a09	eng	us_sam_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-12-08
`Person:lastName`	VILLARREAL	eng	us_sam_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-09
`Person:lastName`	VILLARREAL	eng	us_hhs_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-08
`Person:lastName`	Villarreal	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:middleName`	SENIADA	eng	us_sam_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-10-11
`Person:middleName`	Seniada	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:middleName`	SENIADA	eng	us_hhs_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-10-11
`Person:name`	CINDY SENIADA VILLARREAL	eng	us_sam_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-09
`Person:name`	Cindy Seniada Villarreal	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:name`	CINDY SENIADA VILLARREAL	eng	us_hhs_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-08
`Person:position`	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)	eng	us_hhs_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2025-09-12
`Person:sector`	In-Home Supportive Services Provider	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-09
`Person:topics`	debarment	eng	us_ca_med_exclusions	`us-medca-624462d23fa7101df77d07d9124f61f5985e3685`	2024-11-07
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-cindy-seniada-villarreal-93706-fresno`	2024-05-08

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