Statements: TIMOTHY E WHITEUS

Canonical ID: NK-mU9eafjzqEbNYtkCd5PnVA · 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`	9036 E M-36, MDOC 963563, WHITMORE LAKE, MI 48189	eng	us_hhs_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-06-06
`Person:address`	WHITEMORE LAKE, MI 48189, USA	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitemore-lake`	2024-06-07
`Person:address`	WHITMORE LAKE, MI 48189, USA	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-06-07
`Person:birthDate`	1953-11-21	eng	us_hhs_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitemore-lake`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-09
`Person:createdAt`	2016-01-26	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-09
`Person:createdAt`	2016-05-19	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitemore-lake`	2024-05-09
`Person:firstName`	TIMOTHY	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-09
`Person:firstName`	TIMOTHY	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitemore-lake`	2024-05-09
`Person:firstName`	TIMOTHY	eng	us_hhs_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-08
`Person:id`	4abb29412ea6f62388125bac7dbb29c90b68e5cc	eng	us_hhs_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2025-09-12
`Person:id`	be197b43db8ee23ee5111ae16a38db0a01994899	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-10-11
`Person:id`	a4c64a66d78d92e2acf30f92bb595213a8105ba0	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitemore-lake`	2024-10-11
`Person:lastName`	WHITEUS	eng	us_hhs_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-08
`Person:lastName`	WHITEUS	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitemore-lake`	2024-05-09
`Person:lastName`	WHITEUS	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-09
`Person:middleName`	E	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitemore-lake`	2024-10-11
`Person:middleName`	E	eng	us_hhs_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-10-11
`Person:middleName`	E	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-10-11
`Person:name`	TIMOTHY E WHITEUS	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-09
`Person:name`	TIMOTHY E WHITEUS	eng	us_hhs_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-08
`Person:name`	TIMOTHY E WHITEUS	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitemore-lake`	2024-05-09
`Person:npiCode`	1174543342	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitemore-lake`	2024-06-07
`Person:npiCode`	1174543342	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-06-07
`Person:npiCode`	1174543342	eng	us_hhs_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-06-06
`Person:position`	FAMILY PRACTICE (PHYSICIAN (MD, DO))	eng	us_hhs_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitemore-lake`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-timothy-e-whiteus-48189-whitmore-lake`	2024-05-08

Previous
1 - 32 of 32
Next