Statements: ALFREDO CASTILLO

Canonical ID: us-fed-excl-alfredo-castillo-33142-miami · 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`	3515 NW 49TH STREET, MIAMI, FL 33142	eng	us_hhs_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-06-06
`Person:address`	MIAMI, FL 33142, USA	eng	us_sam_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-06-07
`Person:birthDate`	1950-01-15	eng	us_hhs_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-09
`Person:createdAt`	2009-07-24	eng	us_sam_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-09
`Person:firstName`	ALFREDO	eng	us_hhs_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-08
`Person:firstName`	ALFREDO	eng	us_sam_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-09
`Person:id`	8fc0d5d86c4e1252a7edec14066ad9e05f0b07b2	eng	us_sam_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-06-07
`Person:id`	9a2a25435b0ddbefe79d79f086372c9afca43666	eng	us_hhs_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2025-09-12
`Person:lastName`	CASTILLO	eng	us_hhs_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-08
`Person:lastName`	CASTILLO	eng	us_sam_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-09
`Person:name`	ALFREDO CASTILLO	eng	us_sam_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-09
`Person:name`	ALFREDO CASTILLO	eng	us_hhs_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-08
`Person:position`	EMPLOYEE (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2025-09-12
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-alfredo-castillo-33142-miami`	2024-05-09

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