Statements: PAUL STEVEN WELCH

Canonical ID: NK-e32MuaMYstMUqw83kKaR2R · 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`	EDGEFIELD, SC 29824	eng	us_sam_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2025-12-29
`LegalEntity:address`	Edgefield, SC 29824	eng	us_sc_med_exclusions	`us-medsc-3e9f2d04e671873ff8fe8172bfd0c28b63dcb1d7`	2024-11-30
`Person:address`	P O BOX 725, FCI, EDGEFIELD, SC 29824	eng	us_hhs_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-06-06
`Person:birthDate`	1953-02-21		us_hhs_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-09
`LegalEntity:country`	us		us_sc_med_exclusions	`us-medsc-3e9f2d04e671873ff8fe8172bfd0c28b63dcb1d7`	2024-10-30
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-08
`Person:createdAt`	2006-02-08		us_sam_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-09
`Person:createdAt`	2007-04-19		us_sam_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-09
`Person:firstName`	PAUL	eng	us_hhs_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-08
`Person:firstName`	PAUL	eng	us_sam_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-09
`Person:id`	d659268bdfff8e118be4b0c69e9e82b848b8d78b		us_hhs_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2026-01-06
`LegalEntity:id`	3409e02865354a5360b50f4b23688cfd65a3ca24		us_sc_med_exclusions	`us-medsc-3e9f2d04e671873ff8fe8172bfd0c28b63dcb1d7`	2025-07-25
`Person:id`	9eb5751ca56748288723a86e7f9f17d2819fdc55		us_sam_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2026-01-06
`Person:id`	c52baa127ee58a98a26e1da36e632f3a96093d18		us_sam_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2026-01-06
`Person:lastName`	WELCH	eng	us_hhs_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-08
`Person:lastName`	WELCH	eng	us_sam_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-09
`Person:middleName`	STEVEN	eng	us_sam_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-10-11
`Person:middleName`	STEVEN	eng	us_hhs_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-10-11
`Person:name`	PAUL STEVEN WELCH	eng	us_sam_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-09
`LegalEntity:name`	Welch, Paul Steven	eng	us_sc_med_exclusions	`us-medsc-3e9f2d04e671873ff8fe8172bfd0c28b63dcb1d7`	2024-10-30
`Person:name`	PAUL STEVEN WELCH	eng	us_hhs_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-08
`Person:position`	DENTIST (DENTAL PRACTICE)	eng	us_hhs_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2025-09-12
`LegalEntity:sector`	Ind-Lic HC Serv Prov - Dentist	eng	us_sc_med_exclusions	`us-medsc-3e9f2d04e671873ff8fe8172bfd0c28b63dcb1d7`	2025-07-25
`LegalEntity:topics`	debarment		us_sc_med_exclusions	`us-medsc-3e9f2d04e671873ff8fe8172bfd0c28b63dcb1d7`	2024-10-30
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-paul-steven-welch-29824-edgefield`	2024-05-09

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