Statements: RAFAEL MONTANEZ

Canonical ID: NK-fm4VWDQaUBJymMHKmE5E85 · 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`	ANCHORAGE, AK 99503	eng	us_sam_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2025-12-29
`Person:address`	217 HEINTZLEMAN DRIVE, ANCHORAGE, AK 99503	eng	us_hhs_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-06-06
`Person:birthDate`	1976-06-03		us_hhs_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-09
`Person:country`	us		us_ak_med_exclusions	`us-medak-da0eb0ac08f1d9db179cb8d42f41055b0a8531a5`	2024-10-02
`Person:createdAt`	2008-09-18		us_sam_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-09
`Person:firstName`	RAFAEL	eng	us_ak_med_exclusions	`us-medak-da0eb0ac08f1d9db179cb8d42f41055b0a8531a5`	2024-10-02
`Person:firstName`	RAFAEL	eng	us_sam_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-09
`Person:firstName`	RAFAEL	eng	us_hhs_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-08
`Person:id`	c0803cb1ab4dfe2b796f85c6b004a9b8ea151a75		us_ak_med_exclusions	`us-medak-da0eb0ac08f1d9db179cb8d42f41055b0a8531a5`	2024-10-02
`Person:id`	37f299fbcffa9e7367ddca7f62455644d5bf8da5		us_hhs_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2026-01-06
`Person:id`	ffe3499adbce12dcc36e4207dc2d25ceef4a7d34		us_sam_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2026-01-06
`Person:lastName`	MONTANEZ	eng	us_hhs_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-08
`Person:lastName`	MONTANEZ	eng	us_sam_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-09
`Person:lastName`	MONTANEZ	eng	us_ak_med_exclusions	`us-medak-da0eb0ac08f1d9db179cb8d42f41055b0a8531a5`	2024-10-02
`Person:name`	RAFAEL MONTANEZ	eng	us_sam_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-09
`Person:name`	RAFAEL MONTANEZ	eng	us_ak_med_exclusions	`us-medak-da0eb0ac08f1d9db179cb8d42f41055b0a8531a5`	2024-10-02
`Person:name`	RAFAEL MONTANEZ	eng	us_hhs_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-08
`Person:position`	HEALTH CARE AIDE (HOME HEALTH AGENCY)	eng	us_hhs_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2025-09-12
`Person:sector`	HEALTH CARE AIDE	eng	us_ak_med_exclusions	`us-medak-da0eb0ac08f1d9db179cb8d42f41055b0a8531a5`	2024-10-02
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-09
`Person:topics`	debarment		us_ak_med_exclusions	`us-medak-da0eb0ac08f1d9db179cb8d42f41055b0a8531a5`	2024-10-02
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-rafael-montanez-99503-anchorage`	2024-05-08

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