Statements: Margo Malone

Canonical ID: NK-koGdz2cVQCxsBSh5gV9now · 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`	3134 PETITE DRIVE, BOSSIER CITY, LA 71111	eng	us_hhs_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-06-06
`Person:address`	BOSSIER CITY, LA 71111	eng	us_sam_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2025-12-29
`Person:birthDate`	1973-04-08		us_la_med_exclusions	`us-medla-62a1951a88f038a451ff31d15a116ebfee6426ea`	2024-11-06
`Person:birthDate`	1973-04-08		us_hhs_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-08
`Person:country`	us		us_la_med_exclusions	`us-medla-62a1951a88f038a451ff31d15a116ebfee6426ea`	2024-11-06
`Person:country`	us		us_sam_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-08
`Person:createdAt`	2019-04-25		us_sam_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-09
`Person:createdAt`	2019-07-05		us_sam_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-09
`Person:firstName`	MARGO	eng	us_hhs_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-08
`Person:firstName`	Margo	eng	us_la_med_exclusions	`us-medla-62a1951a88f038a451ff31d15a116ebfee6426ea`	2024-11-06
`Person:firstName`	MARGO	eng	us_sam_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-09
`Person:id`	05ed2dbbfe2ef60aa6fe3b21cf94af029b9bb17e		us_la_med_exclusions	`us-medla-62a1951a88f038a451ff31d15a116ebfee6426ea`	2024-11-06
`Person:id`	3ce4060520b9b33729c7979972128bc8d4ecb346		us_hhs_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2026-01-06
`Person:id`	a23c7755b2b21083d42a6c2518995ec4b532c783		us_sam_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2026-01-06
`Person:id`	74d5f08dfd3b893e918c2f4b6fec5b4968945b74		us_sam_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2026-01-06
`Person:lastName`	Malone	eng	us_la_med_exclusions	`us-medla-62a1951a88f038a451ff31d15a116ebfee6426ea`	2024-11-06
`Person:lastName`	MALONE	eng	us_sam_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-09
`Person:lastName`	MALONE	eng	us_hhs_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-08
`Person:name`	Margo Malone	eng	us_la_med_exclusions	`us-medla-62a1951a88f038a451ff31d15a116ebfee6426ea`	2024-11-06
`Person:name`	MARGO MALONE	eng	us_hhs_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-08
`Person:name`	MARGO MALONE	eng	us_sam_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-09
`Person:npiCode`	1023480993	eng	us_hhs_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-06-06
`Person:position`	COUNSELOR (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2025-09-12
`Person:sector`	Mental Health Specialist	eng	us_la_med_exclusions	`us-medla-62a1951a88f038a451ff31d15a116ebfee6426ea`	2024-11-06
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-margo-malone-71111-bossier-city`	2024-05-09
`Person:topics`	debarment		us_la_med_exclusions	`us-medla-62a1951a88f038a451ff31d15a116ebfee6426ea`	2024-11-06

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