Statements: ILEANA MORALES

Canonical ID: us-fed-excl-ileana-morales-33101-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 33101	eng	us_sam_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2025-12-29
`Person:address`	P O BOX 019120, MIAMI, FL 33101	eng	us_hhs_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-06-06
`Person:birthDate`	1965-04-20		us_hhs_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-08
`Person:createdAt`	2017-03-20		us_sam_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-09
`Person:createdAt`	2017-08-21		us_sam_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-09
`Person:firstName`	ILEANA	eng	us_hhs_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-08
`Person:firstName`	ILEANA	eng	us_sam_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-09
`Person:id`	8423abb30faec9ac4074ad47497831ec5932295f		us_sam_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2026-01-06
`Person:id`	723094f62bfc92c7efb2074e7e83066e408e73d5		us_sam_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2026-01-06
`Person:id`	acaa46223774c928405e9227938cc2e1327362d1		us_hhs_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2026-01-06
`Person:lastName`	MORALES	eng	us_sam_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-09
`Person:lastName`	MORALES	eng	us_hhs_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-08
`Person:name`	ILEANA MORALES	eng	us_hhs_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-08
`Person:name`	ILEANA MORALES	eng	us_sam_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-09
`Person:position`	PHARMACY (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2025-09-12
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-ileana-morales-33101-miami`	2024-05-08

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