Statements: CARLOS MALDONADO-LOPEZ

Canonical ID: us-fed-excl-carlos-maldonado-lopez-00659-hatillo · 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`	HC 5 BOX 57307, HATILLO, PR 00659	eng	us_hhs_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-06-06
`Person:address`	HATILLO, PR 00659, USA	eng	us_sam_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-06-07
`Person:birthDate`	1978-05-20	eng	us_hhs_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-09
`Person:createdAt`	2022-01-10	eng	us_sam_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-09
`Person:firstName`	CARLOS	eng	us_hhs_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-08
`Person:firstName`	CARLOS	eng	us_sam_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-09
`Person:id`	26e95835dfcc55fe8cffaee7c7f1982b46140cec	eng	us_sam_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-12-08
`Person:id`	443497571c99ff8a081890bf398a0346d9129de9	eng	us_hhs_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2025-09-12
`Person:lastName`	MALDONADO-LOPEZ	eng	us_hhs_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-08
`Person:lastName`	MALDONADO-LOPEZ	eng	us_sam_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-09
`Person:name`	CARLOS MALDONADO-LOPEZ	eng	us_sam_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-09
`Person:name`	CARLOS MALDONADO-LOPEZ	eng	us_hhs_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-08
`Person:position`	DME - GENERAL (EMPLOYEE - PRIVATE S)	eng	us_hhs_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2025-09-12
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-carlos-maldonado-lopez-00659-hatillo`	2024-05-09

Previous
1 - 18 of 18
Next