Statements: STEPHANIE LEYVA

Canonical ID: NK-hpk2NrMo7ryJxLoSSwyttV · 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
`LegalEntity:address`	Coleman, FL 33521	eng	us_sc_med_exclusions	`us-medsc-9e0161b2c6215e4d105c7d1597ba18b1089eb93c`	2024-11-30
`Person:address`	COLEMAN, FL 33521, USA	eng	us_sam_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-06-07
`Person:address`	P O BOX 1032, COLEMAN, FL 33521	eng	us_hhs_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-06-06
`Person:birthDate`	1973-05-20	eng	us_hhs_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-09
`LegalEntity:country`	us	eng	us_sc_med_exclusions	`us-medsc-9e0161b2c6215e4d105c7d1597ba18b1089eb93c`	2024-10-30
`Person:createdAt`	2017-06-20	eng	us_sam_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-09
`Person:createdAt`	2017-12-06	eng	us_sam_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-09
`Person:firstName`	STEPHANIE	eng	us_sam_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-09
`Person:firstName`	STEPHANIE	eng	us_hhs_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-08
`Person:id`	7b88b6ea5f2e05bfef3594bc60a798683ae376dc	eng	us_hhs_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2025-09-12
`LegalEntity:id`	b72543cb4f7d0515127c04d17ad93744c4f0d78b	eng	us_sc_med_exclusions	`us-medsc-9e0161b2c6215e4d105c7d1597ba18b1089eb93c`	2024-11-30
`Person:id`	1e83b884e4488cd0756b6b1f15c35944faf7c978	eng	us_sam_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-12-08
`Person:id`	d02d97d5f34afcee2478ac0afafed6c689f37440	eng	us_sam_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-06-07
`Person:lastName`	LEYVA	eng	us_hhs_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-08
`Person:lastName`	LEYVA	eng	us_sam_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-09
`LegalEntity:name`	Leyva, Stephanie	eng	us_sc_med_exclusions	`us-medsc-9e0161b2c6215e4d105c7d1597ba18b1089eb93c`	2024-10-30
`Person:name`	STEPHANIE LEYVA	eng	us_hhs_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-08
`Person:name`	STEPHANIE LEYVA	eng	us_sam_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-09
`Person:position`	REHAB FACILITY - GEN (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2025-09-12
`LegalEntity:sector`	Private Business Owner	eng	us_sc_med_exclusions	`us-medsc-9e0161b2c6215e4d105c7d1597ba18b1089eb93c`	2024-10-30
`LegalEntity:topics`	debarment	eng	us_sc_med_exclusions	`us-medsc-9e0161b2c6215e4d105c7d1597ba18b1089eb93c`	2024-10-30
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-stephanie-leyva-33521-coleman`	2024-05-09

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