Statements: OSVALDO SR MORALES

Canonical ID: NK-oKdVYovUhBcize2Htip6pa · 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
`LegalEntity:address`	78 W. 180TH STREET, BRONX, NY 10453	eng	us_nj_med_exclusions	`us-mednj-4c595dba9b9cdf97f9902551d828d35f5cf55764`	2024-11-08
`LegalEntity:address`	78 W. 180TH STREET, 2ND FL, BRONX, NY 10453	eng	us_nj_med_exclusions	`us-mednj-4c595dba9b9cdf97f9902551d828d35f5cf55764`	2024-11-08
`Person:address`	78 W 180TH STREET, BRONX, NY 10453	eng	us_hhs_exclusions	`us-fed-excl-osvaldo-sr-morales-10453-bronx`	2024-06-06
`LegalEntity:addressEntity`	`addr-1c71f191e8243086d52b6a2018f5e8b81735b119`	eng	us_nj_med_exclusions	`us-mednj-4c595dba9b9cdf97f9902551d828d35f5cf55764`	2024-11-08
`LegalEntity:addressEntity`	`addr-ccae174ccd9756b43a873a8618012931154ce74e`	eng	us_nj_med_exclusions	`us-mednj-4c595dba9b9cdf97f9902551d828d35f5cf55764`	2024-11-08
`Person:birthDate`	1948-08-26	eng	us_hhs_exclusions	`us-fed-excl-osvaldo-sr-morales-10453-bronx`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-osvaldo-sr-morales-10453-bronx`	2024-05-08
`LegalEntity:country`	us	eng	us_nj_med_exclusions	`us-mednj-4c595dba9b9cdf97f9902551d828d35f5cf55764`	2024-11-08
`Person:firstName`	OSVALDO SR	eng	us_hhs_exclusions	`us-fed-excl-osvaldo-sr-morales-10453-bronx`	2024-05-08
`Person:id`	af955d51985f40ff31015edd9bfc38a1638ae673	eng	us_hhs_exclusions	`us-fed-excl-osvaldo-sr-morales-10453-bronx`	2025-09-12
`LegalEntity:id`	5186b2ad73671f5a26fea9fcefb9a0409dee5672	eng	us_nj_med_exclusions	`us-mednj-4c595dba9b9cdf97f9902551d828d35f5cf55764`	2024-11-08
`LegalEntity:id`	3343ed4a3adcd627d21402dc2cbe5500529b34f3	eng	us_nj_med_exclusions	`us-mednj-4c595dba9b9cdf97f9902551d828d35f5cf55764`	2024-11-08
`Person:lastName`	MORALES	eng	us_hhs_exclusions	`us-fed-excl-osvaldo-sr-morales-10453-bronx`	2024-05-08
`LegalEntity:name`	MORALES SR., OSVALDO	eng	us_nj_med_exclusions	`us-mednj-4c595dba9b9cdf97f9902551d828d35f5cf55764`	2024-11-08
`Person:name`	OSVALDO SR MORALES	eng	us_hhs_exclusions	`us-fed-excl-osvaldo-sr-morales-10453-bronx`	2024-05-08
`Person:position`	OWNER/OPERATOR (CLINIC)	eng	us_hhs_exclusions	`us-fed-excl-osvaldo-sr-morales-10453-bronx`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-osvaldo-sr-morales-10453-bronx`	2025-09-12
`LegalEntity:topics`	debarment	eng	us_nj_med_exclusions	`us-mednj-4c595dba9b9cdf97f9902551d828d35f5cf55764`	2024-11-08
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-osvaldo-sr-morales-10453-bronx`	2024-05-08

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