Statements: ALDO PEREZ

Canonical ID: us-fed-excl-aldo-perez-33015-hialeah · 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`	HIALEAH, FL 33015	eng	us_sam_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2025-12-29
`Person:address`	8641 NW 191ST STREET, HIALEAH, FL 33015	eng	us_hhs_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-06-06
`Person:birthDate`	1970-10-25		us_hhs_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-08
`Person:createdAt`	2008-01-24		us_sam_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-09
`Person:createdAt`	2008-04-22		us_sam_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-09
`Person:firstName`	ALDO	eng	us_hhs_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-08
`Person:firstName`	ALDO	eng	us_sam_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-09
`Person:id`	44b42c658ab1af4cf97f1508d3a3ab56edd18f90		us_sam_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2026-01-06
`Person:id`	d53c06b588a0c9828a76b279de74dc2af9c1b443		us_sam_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2026-01-06
`Person:id`	040f1b63658bfc458a296056dbe636656fb230f0		us_hhs_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2026-01-06
`Person:lastName`	PEREZ	eng	us_sam_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-09
`Person:lastName`	PEREZ	eng	us_hhs_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-08
`Person:name`	ALDO PEREZ	eng	us_hhs_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-08
`Person:name`	ALDO PEREZ	eng	us_sam_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-09
`Person:position`	THERAPIST	eng	us_hhs_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2025-09-12
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-aldo-perez-33015-hialeah`	2024-05-08

Previous
1 - 20 of 20
Next