Statements: AMNERIS LOPEZ

Canonical ID: us-fed-excl-amneris-lopez-33016-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 33016, USA	eng	us_sam_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-06-07
`Person:address`	8252 NW 164TH STREET, HIALEAH, FL 33016	eng	us_hhs_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-06-06
`Person:birthDate`	1978-01-29	eng	us_hhs_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-08
`Person:createdAt`	2022-09-13	eng	us_sam_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-09
`Person:firstName`	AMNERIS	eng	us_hhs_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-08
`Person:firstName`	AMNERIS	eng	us_sam_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-09
`Person:id`	0fdfe9bc9a017629ab79a128e2b8afed19dffd42	eng	us_sam_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2025-02-23
`Person:id`	7aa0ab70b9ba824b494a9c0ebdf2aa399755383e	eng	us_hhs_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2025-09-12
`Person:lastName`	LOPEZ	eng	us_hhs_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-08
`Person:lastName`	LOPEZ	eng	us_sam_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-09
`Person:name`	AMNERIS LOPEZ	eng	us_hhs_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-08
`Person:name`	AMNERIS LOPEZ	eng	us_sam_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-09
`Person:position`	PHARMACY (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-05-08
`Person:uniqueEntityId`	E2TGBBN3NMD4	eng	us_sam_exclusions	`us-fed-excl-amneris-lopez-33016-hialeah`	2024-12-03

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