Statements: SANTIAGO, REYNALDO

Canonical ID: NK-gpsgKiGT84ykdSZqWEH7jo · 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`	Philadelphia, PA		us_pa_med_exclusions	`us-medpa-a19455df4d79460dc2272c7db5b22da8d88c771a`	2024-11-29
`LegalEntity:address`	1502A MARCY PLACE, PHILADELPHIA, PA 19115	eng	us_nj_med_exclusions	`us-mednj-0d0b3780a87e4e5ac65650d1b6b4fefa17fe80e4`	2024-11-08
`Person:address`	1502 A MARCY PLACE, PHILADELPHIA, PA 19115	eng	us_hhs_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-06-06
`Person:address`	PHILADELPHIA, PA 19115, USA	eng	us_sam_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-06-07
`LegalEntity:addressEntity`	`addr-a61c1a52d4f2f25cf5d76757e21e54bb9c8cfcee`	eng	us_nj_med_exclusions	`us-mednj-0d0b3780a87e4e5ac65650d1b6b4fefa17fe80e4`	2024-11-08
`Person:addressEntity`	`addr-414397f3df3d0a0eeb70c4e230de519891d9830f`		us_pa_med_exclusions	`us-medpa-a19455df4d79460dc2272c7db5b22da8d88c771a`	2024-10-01
`Person:birthDate`	1945-03-08	eng	us_hhs_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-09
`LegalEntity:country`	us	eng	us_nj_med_exclusions	`us-mednj-0d0b3780a87e4e5ac65650d1b6b4fefa17fe80e4`	2024-11-08
`Person:country`	us		us_pa_med_exclusions	`us-medpa-a19455df4d79460dc2272c7db5b22da8d88c771a`	2024-10-01
`Person:createdAt`	1997-12-22	eng	us_sam_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-09
`Person:createdAt`	1998-03-30	eng	us_sam_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-09
`Person:description`	UPIN: C34438	eng	us_hhs_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-08
`Person:firstName`	REYNALDO	eng	us_hhs_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-08
`Person:firstName`	REYNALDO	eng	us_sam_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-09
`Person:firstName`	Reynaldo		us_pa_med_exclusions	`us-medpa-a19455df4d79460dc2272c7db5b22da8d88c771a`	2024-10-01
`LegalEntity:id`	a2dce2082b5186ab50bbbcecf741b272d5cf65f0	eng	us_nj_med_exclusions	`us-mednj-0d0b3780a87e4e5ac65650d1b6b4fefa17fe80e4`	2024-11-08
`Person:id`	b485d1141f3ee039c1953c87ac5c0028b13be517	eng	us_sam_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-06-07
`Person:id`	d5ce036da5fe6c79412cf7fc1fc913fc37e8d42f	eng	us_sam_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-06-07
`Person:id`	385cb7ca25a663b829def2adc8225c72482c30f7		us_pa_med_exclusions	`us-medpa-a19455df4d79460dc2272c7db5b22da8d88c771a`	2024-11-29
`Person:id`	6100bbf42c84453eafd9acb9256d026d9df58764	eng	us_hhs_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2025-09-12
`Person:idNumber`	MD030456E		us_pa_med_exclusions	`us-medpa-a19455df4d79460dc2272c7db5b22da8d88c771a`	2024-10-01
`Person:lastName`	Santiago		us_pa_med_exclusions	`us-medpa-a19455df4d79460dc2272c7db5b22da8d88c771a`	2024-10-01
`Person:lastName`	SANTIAGO	eng	us_hhs_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-08
`Person:lastName`	SANTIAGO	eng	us_sam_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-09
`Person:name`	REYNALDO SANTIAGO	eng	us_hhs_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-08
`Person:name`	Reynaldo Santiago		us_pa_med_exclusions	`us-medpa-a19455df4d79460dc2272c7db5b22da8d88c771a`	2024-10-01
`LegalEntity:name`	SANTIAGO, REYNALDO	eng	us_nj_med_exclusions	`us-mednj-0d0b3780a87e4e5ac65650d1b6b4fefa17fe80e4`	2024-11-08
`Person:name`	REYNALDO SANTIAGO	eng	us_sam_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-09
`Person:position`	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)	eng	us_hhs_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2025-09-12
`LegalEntity:sector`	MD	eng	us_nj_med_exclusions	`us-mednj-0d0b3780a87e4e5ac65650d1b6b4fefa17fe80e4`	2024-11-08
`Person:title`	MD		us_pa_med_exclusions	`us-medpa-a19455df4d79460dc2272c7db5b22da8d88c771a`	2024-10-01
`Person:topics`	debarment		us_pa_med_exclusions	`us-medpa-a19455df4d79460dc2272c7db5b22da8d88c771a`	2024-10-01
`LegalEntity:topics`	debarment	eng	us_nj_med_exclusions	`us-mednj-0d0b3780a87e4e5ac65650d1b6b4fefa17fe80e4`	2024-11-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-reynaldo-santiago-19115-philadelphia`	2024-05-08

Previous
1 - 38 of 38
Next