Statements: FELIPE YI

Canonical ID: us-fed-excl-felipe-yi-33172-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 33172, USA	eng	us_sam_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-06-07
`Person:address`	9181 FOUNTAINBLEAU BLVD, MIAMI, FL 33172	eng	us_hhs_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-06-06
`Person:birthDate`	1944-11-01	eng	us_hhs_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-08
`Person:createdAt`	1998-03-25	eng	us_sam_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-09
`Person:createdAt`	1998-06-30	eng	us_sam_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-09
`Person:firstName`	FELIPE	eng	us_hhs_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-08
`Person:firstName`	FELIPE	eng	us_sam_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-09
`Person:id`	54521d96f7be6d51b6c346bf6e1f26c65cb20903	eng	us_sam_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-06-07
`Person:id`	14d19f59560c1e575aaa41f201fa936627d759aa	eng	us_sam_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-06-07
`Person:id`	cbd17e9db2c628a626815a12b1e67be36860abe7	eng	us_hhs_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2025-09-12
`Person:lastName`	YI	eng	us_sam_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-09
`Person:lastName`	YI	eng	us_hhs_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-08
`Person:name`	FELIPE YI	eng	us_hhs_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-08
`Person:name`	FELIPE YI	eng	us_sam_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-09
`Person:position`	OWNER/OPERATOR (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-felipe-yi-33172-miami`	2024-05-08

Previous
1 - 20 of 20
Next