Statements: ROLANDO CUETO

Canonical ID: NK-f5PT5bM9FiHobXPsvuTgDh · 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`	7848 NW 188 LANE, HIALEAH, FL 33015	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-06-06
`Person:address`	19901 N W 86 COURT, MIAMI, FL 33015	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-06-06
`Person:address`	MIAMI, FL 33015, USA	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-06-07
`Person:address`	HIALEAH, FL 33015, USA	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-06-07
`Person:birthDate`	1967-11-16	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-08
`Person:birthDate`	1967-11-16	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-08
`Person:createdAt`	1998-12-17	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-09
`Person:createdAt`	1998-05-19	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-09
`Person:createdAt`	2012-12-21	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-09
`Person:firstName`	ROLANDO	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-09
`Person:firstName`	ROLANDO	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-08
`Person:firstName`	ROLANDO	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-09
`Person:firstName`	ROLANDO	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-08
`Person:id`	4e6fc6ba4663e2efb4677c71429d279d6c67e4dc	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2025-09-12
`Person:id`	8ce23fe89a357ce2fbc395a8ebe643b9ffb4c8e6	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-06-07
`Person:id`	9aa53b4eb2dde3f0c48b1d1ab0130d7c8dadf1bc	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-06-07
`Person:id`	a054b78fb5ebbdb432ca90f8c7c0bdf01f7c9478	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-06-07
`Person:id`	42ae7530b1054c9a2b4941588b38bf0fa809e61d	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2025-09-12
`Person:lastName`	CUETO	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-08
`Person:lastName`	CUETO	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-08
`Person:lastName`	CUETO	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-09
`Person:lastName`	CUETO	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-09
`Person:name`	ROLANDO CUETO	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-08
`Person:name`	ROLANDO CUETO	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-09
`Person:name`	ROLANDO CUETO	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-08
`Person:name`	ROLANDO CUETO	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-09
`Person:position`	OWNER/OPERATOR (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-08
`Person:position`	DME - GENERAL (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-miami`	2024-05-08
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-rolando-cueto-33015-hialeah`	2024-05-08

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