Statements: CARLOS RAVELO

Canonical ID: us-fed-excl-carlos-ravelo-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`	MIAMI, FL 33142	eng	us_sam_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2025-12-29
`Person:address`	2960 N W 27TH ST, MIAMI, FL 33142	eng	us_hhs_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-06-06
`Person:birthDate`	1966-09-12		us_hhs_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-09
`Person:createdAt`	2007-04-19		us_sam_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-09
`Person:createdAt`	2005-09-13		us_sam_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-09
`Person:firstName`	CARLOS	eng	us_hhs_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-08
`Person:firstName`	CARLOS	eng	us_sam_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-09
`Person:id`	b0b23246c094bf7b3795f7afd0dd02a3f675438e		us_sam_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2026-01-06
`Person:id`	a02290294d5fde675b097c9b7efb94701c0e0fb8		us_sam_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2026-01-06
`Person:id`	1167e53e7470296961d0e88583ed85ba7458b504		us_hhs_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2026-01-06
`Person:lastName`	RAVELO	eng	us_hhs_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-08
`Person:lastName`	RAVELO	eng	us_sam_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-09
`Person:name`	CARLOS RAVELO	eng	us_hhs_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-08
`Person:name`	CARLOS RAVELO	eng	us_sam_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-09
`Person:position`	OWNER/OPERATOR (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2025-09-12
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-carlos-ravelo-33142-miami`	2024-05-08

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