Statements: GREGORY CHARLES BANKS

Canonical ID: NK-hEKDH9tSicjDxzuTNAPPY7 · 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`	P O BOX 1000, OTISVILLE, NY 10963	eng	us_hhs_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-06-10
`Person:address`	OTISVILLE, NY 10963	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2025-12-29
`Person:birthDate`	1972-07-13	eng	us_hhs_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-06-10
`LegalEntity:country`	us	eng	us_ny_med_exclusions	`us-medny-95da8db9b5e4a0ada3c01801210789a88436d463`	2024-09-03
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-09-20
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-06-10
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-09-20
`Person:firstName`	GREGORY	eng	us_hhs_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-06-10
`Person:firstName`	GREGORY	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-09-20
`Person:id`	b5f71026c6ea5a7422e593c5eea68887ae3410ae	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2025-12-29
`Person:id`	a962654b5dd1a29888db93f465c1df98a623ddc5	eng	us_hhs_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2025-09-12
`LegalEntity:id`	54df3bd2526e91e49afdabc8873d5dbacababfeb	eng	us_ny_med_exclusions	`us-medny-95da8db9b5e4a0ada3c01801210789a88436d463`	2024-09-03
`Person:lastName`	BANKS	eng	us_hhs_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-06-10
`Person:lastName`	BANKS	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-09-20
`Person:middleName`	CHARLES	eng	us_hhs_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-10-11
`Person:middleName`	CHARLES	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-10-11
`LegalEntity:name`	BANKS GREGORY CHARLES	eng	us_ny_med_exclusions	`us-medny-95da8db9b5e4a0ada3c01801210789a88436d463`	2024-09-02
`Person:name`	GREGORY CHARLES BANKS	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-09-20
`Person:name`	GREGORY CHARLES BANKS	eng	us_hhs_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-06-10
`LegalEntity:npiCode`	1225120546	eng	us_ny_med_exclusions	`us-medny-95da8db9b5e4a0ada3c01801210789a88436d463`	2024-09-02
`Person:npiCode`	1225120546	eng	us_hhs_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-06-10
`Person:position`	COUNSELOR (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-06-10
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2025-09-12
`LegalEntity:sector`	Counselor	eng	us_ny_med_exclusions	`us-medny-95da8db9b5e4a0ada3c01801210789a88436d463`	2024-09-02
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-95da8db9b5e4a0ada3c01801210789a88436d463`	2024-09-02
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-09-20
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-06-10
`Person:uniqueEntityId`	LU5LHCDDX294	eng	us_sam_exclusions	`us-fed-excl-gregory-charles-banks-10963-otisville`	2024-12-03

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