Statements: STEVEN J. VALENTINO

Canonical ID: NK-kbcavqPg5RKQvdnE9QFUZp · 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`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs60yv`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs60pj`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs60j8`	2025-12-29
`LegalEntity:address`	161 CARDIFF LANE, HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs69tl`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs60yx`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs60j6`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs60ty`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs60pl`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs61zd`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs60pf`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs60dd`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs60w7`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs623z`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs624k`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs60pc`	2025-12-29
`Person:address`	HAVERFORD, PA 19041	eng	us_sam_exclusions	`usgsa-s4mrs60tx`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs60pc`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs60tx`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs60yx`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs624k`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs61zd`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs623z`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs60yv`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs60ty`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs60dd`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs60pj`	2024-03-13
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mrs69tl`	2024-03-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs60j8`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs60j6`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs60pl`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs60w7`	2024-03-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrs60pf`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs60tx`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs60pj`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs60w7`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs60yx`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs623z`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs60pc`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs60pf`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs60pl`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs60j6`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs60j8`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs60dd`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs60ty`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs60yv`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs61zd`	2024-03-13
`Person:createdAt`	2024-03-12		us_sam_exclusions	`usgsa-s4mrs624k`	2024-03-13
`LegalEntity:createdAt`	2024-03-13		us_sam_exclusions	`usgsa-s4mrs69tl`	2024-03-15
`Person:firstName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs624k`	2024-03-13
`Person:firstName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs61zd`	2024-03-13
`Person:firstName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs60j6`	2024-03-13
`Person:firstName`	S.	eng	us_sam_exclusions	`usgsa-s4mrs60yx`	2024-03-13
`Person:firstName`	STEPHEN	eng	us_sam_exclusions	`usgsa-s4mrs60tx`	2024-03-13
`Person:firstName`	S.	eng	us_sam_exclusions	`usgsa-s4mrs60pj`	2024-03-13
`Person:firstName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs60j8`	2024-03-13
`Person:firstName`	STEVE	eng	us_sam_exclusions	`usgsa-s4mrs60pf`	2024-03-13
`Person:firstName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs60yv`	2024-03-13
`Person:firstName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs60ty`	2024-03-13
`Person:firstName`	STEVE	eng	us_sam_exclusions	`usgsa-s4mrs60pc`	2024-03-13
`Person:firstName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs60pl`	2024-03-13
`Person:firstName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs60dd`	2024-03-13
`Person:firstName`	S.	eng	us_sam_exclusions	`usgsa-s4mrs60w7`	2024-03-13
`Person:firstName`	J.	eng	us_sam_exclusions	`usgsa-s4mrs623z`	2024-03-13
`Person:id`	9ad43f7d42a8285974256d073cbbfdb35ffa9e7a		us_sam_exclusions	`usgsa-s4mrs623z`	2026-01-06
`Person:id`	7a5b0ea07ed4d434ce6a7812a3599241d2cf454f		us_sam_exclusions	`usgsa-s4mrs60w7`	2026-01-06
`Person:id`	52e2eeeb0a0f5efd536dbc7a3952f750880094a2		us_sam_exclusions	`usgsa-s4mrs60pc`	2026-01-06
`Person:id`	b287eaadef2b17695007362be274061585325e29		us_sam_exclusions	`usgsa-s4mrs60pf`	2026-01-06
`Person:id`	7d0c9647743da9b91828c74278acc3abb254d654		us_sam_exclusions	`usgsa-s4mrs60j8`	2026-01-06
`Person:id`	cfff367303fd46624ee3bf5640b8bffdc6a55266		us_sam_exclusions	`usgsa-s4mrs60dd`	2026-01-06
`Person:id`	f4c99fd101bc0f4a1cb18a5bff3265e1f8672af1		us_sam_exclusions	`usgsa-s4mrs624k`	2026-01-06
`Person:id`	948ab46dc69f4725cd538b8361c6f316a35859e5		us_sam_exclusions	`usgsa-s4mrs61zd`	2026-01-06
`Person:id`	d823187390beb10b21f1f2ea5fd8779d93959654		us_sam_exclusions	`usgsa-s4mrs60j6`	2026-01-06
`Person:id`	62b4f75df8e97aa3e25f898f2b738ce68f6a80a0		us_sam_exclusions	`usgsa-s4mrs60pj`	2026-01-06
`Person:id`	e2efb49a806d14a71e6dac8c52f0208213f224fb		us_sam_exclusions	`usgsa-s4mrs60ty`	2026-01-06
`Person:id`	b30dd07473446b7c7bb3aaabb24827161d978834		us_sam_exclusions	`usgsa-s4mrs60yx`	2026-01-06
`Person:id`	cfb95cae30bcaad074e5d6f2c0ee11181fc2368f		us_sam_exclusions	`usgsa-s4mrs60pl`	2026-01-06
`Person:id`	0e0a4e412df998beab94493d6231386fc0572fc4		us_sam_exclusions	`usgsa-s4mrs60yv`	2026-01-06
`Person:id`	1b1aed2d5cc18249464384b86b699e7153e79541		us_sam_exclusions	`usgsa-s4mrs60tx`	2026-01-06
`LegalEntity:id`	a3e651155619085f7f9017d5b9e02c10b5f6b818		us_sam_exclusions	`usgsa-s4mrs69tl`	2026-01-06
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60pj`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60yv`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60ty`	2024-03-13
`Person:lastName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs624k`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60pf`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60w7`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60yx`	2024-03-13
`Person:lastName`	JVALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60pl`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60j6`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60pc`	2024-03-13
`Person:lastName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs623z`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs61zd`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60tx`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60j8`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60dd`	2024-03-13
`Person:middleName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs623z`	2024-10-11
`Person:middleName`	J.	eng	us_sam_exclusions	`usgsa-s4mrs60j6`	2024-10-11
`Person:middleName`	J.	eng	us_sam_exclusions	`usgsa-s4mrs60pc`	2024-10-11
`Person:middleName`	J.	eng	us_sam_exclusions	`usgsa-s4mrs60w7`	2024-10-11
`Person:middleName`	J.	eng	us_sam_exclusions	`usgsa-s4mrs60pl`	2024-10-11
`Person:middleName`	J.	eng	us_sam_exclusions	`usgsa-s4mrs60tx`	2024-10-11

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