Statements: JOSE PANDO

Canonical ID: us-fed-excl-jose-pando-33177-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 33177, USA	eng	us_sam_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-06-07
`Person:address`	P O BOX 779800, MIAMI, FL 33177	eng	us_hhs_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-06-06
`Person:birthDate`	1952-09-08	eng	us_hhs_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-09
`Person:createdAt`	2017-07-25	eng	us_sam_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-09
`Person:createdAt`	2016-07-20	eng	us_sam_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-09
`Person:firstName`	JOSE	eng	us_hhs_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-08
`Person:firstName`	JOSE	eng	us_sam_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-09
`Person:id`	dd41bf68607674f67e9b057d9c37a7b71255da06	eng	us_sam_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-06-07
`Person:id`	cd429a3646982a8121fc777929bd530253b40120	eng	us_sam_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-12-08
`Person:id`	a476bfd9ac3ea576d0c7004b9db7feb966d22036	eng	us_hhs_exclusions	`us-fed-excl-jose-pando-33177-miami`	2025-09-12
`Person:lastName`	PANDO	eng	us_hhs_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-08
`Person:lastName`	PANDO	eng	us_sam_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-09
`Person:name`	JOSE PANDO	eng	us_hhs_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-08
`Person:name`	JOSE PANDO	eng	us_sam_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-09
`Person:position`	PHARMACY (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-jose-pando-33177-miami`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-jose-pando-33177-miami`	2024-05-08

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