Statements: JOSE J LOPEZ

Canonical ID: NK-eAFqSLfr2MP3VCs3W3gaBk · 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`	8409 155TH AVE, APT 3B, HOWARD BEACH, NY 11414	eng	us_hhs_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-06-06
`Person:address`	HOWARD BEACH, NY 11414	eng	us_sam_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2025-12-29
`Person:birthDate`	1953-01-11		us_hhs_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-09
`LegalEntity:country`	us		us_ny_med_exclusions	`us-medny-54105f8a7be3059719fff2a74ea8238a2282ceb5`	2024-09-03
`Person:createdAt`	2023-10-30		us_sam_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-09
`Person:firstName`	JOSE	eng	us_hhs_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-08
`Person:firstName`	JOSE	eng	us_sam_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-09
`Person:id`	154e86aacf983b4a87be2a05e08f4c0f9ada6436		us_sam_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2026-01-06
`LegalEntity:id`	3ca0b10c1ff7a545c1f15ca89414a48319c0becb		us_ny_med_exclusions	`us-medny-54105f8a7be3059719fff2a74ea8238a2282ceb5`	2024-09-03
`Person:id`	4a31687b28070f0e7f23ae44ac9367387f78b435		us_hhs_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2026-01-06
`LegalEntity:idNumber`	00019567	eng	us_ny_med_exclusions	`us-medny-54105f8a7be3059719fff2a74ea8238a2282ceb5`	2024-09-02
`Person:lastName`	LOPEZ	eng	us_sam_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-09
`Person:lastName`	LOPEZ	eng	us_hhs_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-08
`Person:middleName`	J	eng	us_hhs_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-10-11
`Person:middleName`	J	eng	us_sam_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-10-11
`Person:name`	JOSE J LOPEZ	eng	us_sam_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-09
`Person:name`	JOSE J LOPEZ	eng	us_hhs_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-08
`LegalEntity:name`	LOPEZ JOSE J	eng	us_ny_med_exclusions	`us-medny-54105f8a7be3059719fff2a74ea8238a2282ceb5`	2024-09-02
`LegalEntity:npiCode`	1972623569	eng	us_ny_med_exclusions	`us-medny-54105f8a7be3059719fff2a74ea8238a2282ceb5`	2024-09-02
`Person:npiCode`	1972623569	eng	us_hhs_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-06-06
`Person:position`	SOCIAL WORKER (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2025-09-12
`LegalEntity:sector`	Licensed Clinical Social Worker	eng	us_ny_med_exclusions	`us-medny-54105f8a7be3059719fff2a74ea8238a2282ceb5`	2024-09-02
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-09
`LegalEntity:topics`	debarment		us_ny_med_exclusions	`us-medny-54105f8a7be3059719fff2a74ea8238a2282ceb5`	2024-09-02
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-05-08
`Person:uniqueEntityId`	JZPNRNYQ58L9	eng	us_sam_exclusions	`us-fed-excl-jose-j-lopez-11414-howard-beach`	2024-12-03

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