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, USA	eng	us_sam_exclusions	`usgsa-s4mrs60tx`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs60yx`	2024-06-07
`LegalEntity:address`	161 CARDIFF LANE, HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs69tl`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs623z`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs60j8`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs60j6`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs60pf`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs624k`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs60pl`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs60ty`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs60pj`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs61zd`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs60pc`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs60yv`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs60w7`	2024-06-07
`Person:address`	HAVERFORD, PA 19041, USA	eng	us_sam_exclusions	`usgsa-s4mrs60dd`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs60tx`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs60pf`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs60j8`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs60pj`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs60yx`	2024-03-13
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs69tl`	2024-03-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs60ty`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs60w7`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs624k`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs60j6`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs60pc`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs60yv`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs623z`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs60pl`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs60dd`	2024-03-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs61zd`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs60ty`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs60pl`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs60yv`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs623z`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs60pj`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs624k`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs60w7`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs60yx`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs60dd`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs60tx`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs60j8`	2024-03-13
`LegalEntity:createdAt`	2024-03-13	eng	us_sam_exclusions	`usgsa-s4mrs69tl`	2024-03-15
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs60pc`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs60j6`	2024-03-13
`Person:createdAt`	2024-03-12	eng	us_sam_exclusions	`usgsa-s4mrs61zd`	2024-03-13
`Person:createdAt`	2024-03-12	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-s4mrs60j6`	2024-03-13
`Person:firstName`	S.	eng	us_sam_exclusions	`usgsa-s4mrs60pj`	2024-03-13
`Person:firstName`	STEVE	eng	us_sam_exclusions	`usgsa-s4mrs60pc`	2024-03-13
`Person:firstName`	STEVE	eng	us_sam_exclusions	`usgsa-s4mrs60pf`	2024-03-13
`Person:firstName`	J.	eng	us_sam_exclusions	`usgsa-s4mrs623z`	2024-03-13
`Person:firstName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs60pl`	2024-03-13
`Person:firstName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs60ty`	2024-03-13
`Person:firstName`	S.	eng	us_sam_exclusions	`usgsa-s4mrs60w7`	2024-03-13
`Person:firstName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs61zd`	2024-03-13
`Person:firstName`	STEPHEN	eng	us_sam_exclusions	`usgsa-s4mrs60tx`	2024-03-13
`Person:firstName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs60j8`	2024-03-13
`Person:firstName`	S.	eng	us_sam_exclusions	`usgsa-s4mrs60yx`	2024-03-13
`Person:firstName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs60dd`	2024-03-13
`Person:firstName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs624k`	2024-03-13
`LegalEntity:id`	f6837203c410f7d386fd01723db9113e94feea5f	eng	us_sam_exclusions	`usgsa-s4mrs69tl`	2025-07-23
`Person:id`	26ff54bbce82254433c0a362fa02d703e3e03794	eng	us_sam_exclusions	`usgsa-s4mrs623z`	2025-07-23
`Person:id`	4e592ae2076dc954be63eee630ac8a569a3d535d	eng	us_sam_exclusions	`usgsa-s4mrs60pj`	2025-07-23
`Person:id`	b388e24aa8798ac33e770d08eb4656af023fd55d	eng	us_sam_exclusions	`usgsa-s4mrs60w7`	2025-07-23
`Person:id`	a3a3efba878bb8b381df185980871bbae3b1c89b	eng	us_sam_exclusions	`usgsa-s4mrs60yx`	2025-07-23
`Person:id`	3b43d9f89926320fb0974a52c716804e2eae982f	eng	us_sam_exclusions	`usgsa-s4mrs60tx`	2025-07-23
`Person:id`	74088cece850e52ac602fac6e1402f8eed4ef06b	eng	us_sam_exclusions	`usgsa-s4mrs60pc`	2025-07-23
`Person:id`	d5b209c2072d8719079eea42ce271a39569e3087	eng	us_sam_exclusions	`usgsa-s4mrs60pf`	2025-07-23
`Person:id`	a663c7fc00f98645c5a0510c5e4d2137553377b7	eng	us_sam_exclusions	`usgsa-s4mrs60ty`	2025-07-23
`Person:id`	14e8286569a84b96abe6fb9e1298845256cb98ac	eng	us_sam_exclusions	`usgsa-s4mrs60pl`	2025-07-23
`Person:id`	9f6317eb408525a74d0f326c49a3dff2576d4b11	eng	us_sam_exclusions	`usgsa-s4mrs60yv`	2025-07-23
`Person:id`	385f92e3c0d8d8caa432a12052bbde0f8e0be393	eng	us_sam_exclusions	`usgsa-s4mrs60j6`	2025-07-23
`Person:id`	92c2f7d50ba8b3c8a62651fc16a627811754730d	eng	us_sam_exclusions	`usgsa-s4mrs60j8`	2025-07-23
`Person:id`	a9771320f969832f8a9ea2620654eadfc94990fd	eng	us_sam_exclusions	`usgsa-s4mrs60dd`	2025-07-23
`Person:id`	632794a04d6afa7bb189a0a829bf909f91d9a27e	eng	us_sam_exclusions	`usgsa-s4mrs61zd`	2025-07-23
`Person:id`	6de4132f221405fe46c9d887eefd286eff9f0b94	eng	us_sam_exclusions	`usgsa-s4mrs624k`	2025-07-23
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60ty`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60yx`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60dd`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60yv`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60j6`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60pf`	2024-03-13
`Person:lastName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs623z`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60tx`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60w7`	2024-03-13
`Person:lastName`	JVALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60pl`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60pc`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60pj`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs60j8`	2024-03-13
`Person:lastName`	VALENTINO	eng	us_sam_exclusions	`usgsa-s4mrs61zd`	2024-03-13
`Person:lastName`	STEVEN	eng	us_sam_exclusions	`usgsa-s4mrs624k`	2024-03-13
`Person:middleName`	J.	eng	us_sam_exclusions	`usgsa-s4mrs60tx`	2024-10-11
`Person:middleName`	JOHN	eng	us_sam_exclusions	`usgsa-s4mrs60dd`	2024-10-11
`Person:middleName`	J.	eng	us_sam_exclusions	`usgsa-s4mrs60yv`	2024-10-11
`Person:middleName`	J.	eng	us_sam_exclusions	`usgsa-s4mrs60pc`	2024-10-11
`Person:middleName`	J.	eng	us_sam_exclusions	`usgsa-s4mrs61zd`	2024-10-11
`Person:middleName`	J.	eng	us_sam_exclusions	`usgsa-s4mrs60ty`	2024-10-11

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