Statements: CYNTHIA M WALLACE

Canonical ID: NK-ieGzjj9di5Fni957EjjVfg · 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`	CHERAW, SC 29520, USA	eng	us_sam_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-06-07
`LegalEntity:address`	Cheraw, SC 29520	eng	us_sc_med_exclusions	`us-medsc-8f7f835edd173bb879202f0dd3e47d6a061f6359`	2024-11-30
`Person:address`	ROUTE 2, BOX 570 A, CHERAW, SC 29520	eng	us_hhs_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-06-06
`Person:birthDate`	1953-07-06	eng	us_hhs_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-08
`LegalEntity:country`	us	eng	us_sc_med_exclusions	`us-medsc-8f7f835edd173bb879202f0dd3e47d6a061f6359`	2024-10-30
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-08
`Person:createdAt`	1998-02-06	eng	us_sam_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-09
`Person:createdAt`	1998-09-02	eng	us_sam_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-09
`Person:firstName`	CYNTHIA	eng	us_hhs_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-08
`Person:firstName`	CYNTHIA	eng	us_sam_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-09
`Person:id`	2dd26524bcc21699a08b76a7fe809db7c7e03c4e	eng	us_hhs_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2025-09-12
`LegalEntity:id`	15bcc72bafb93105f811af331e16414ff02f20a9	eng	us_sc_med_exclusions	`us-medsc-8f7f835edd173bb879202f0dd3e47d6a061f6359`	2025-07-25
`Person:id`	b1fb876806f616c087ff7485b1c50bc9c56993b4	eng	us_sam_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-10-11
`Person:id`	8fa17b032bc9300055008b99c75e51c9d0467bb2	eng	us_sam_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-10-11
`Person:lastName`	WALLACE	eng	us_sam_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-09
`Person:lastName`	WALLACE	eng	us_hhs_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-08
`Person:middleName`	M	eng	us_hhs_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-10-11
`Person:middleName`	M.	eng	us_sam_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-10-11
`Person:name`	CYNTHIA M. WALLACE	eng	us_sam_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-09
`LegalEntity:name`	Wallace, Cynthia M.	eng	us_sc_med_exclusions	`us-medsc-8f7f835edd173bb879202f0dd3e47d6a061f6359`	2024-10-30
`Person:name`	CYNTHIA M WALLACE	eng	us_hhs_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-08
`Person:position`	EMPLOYEE (SKILLED NURSING FAC)	eng	us_hhs_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2025-09-12
`LegalEntity:sector`	Skilled Nursing Fac - Employee	eng	us_sc_med_exclusions	`us-medsc-8f7f835edd173bb879202f0dd3e47d6a061f6359`	2025-07-25
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-09
`LegalEntity:topics`	debarment	eng	us_sc_med_exclusions	`us-medsc-8f7f835edd173bb879202f0dd3e47d6a061f6359`	2024-10-30
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-cynthia-m-wallace-29520-cheraw`	2024-05-08

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