Statements: JOSEPH FEDERICO

Canonical ID: us-fed-excl-joseph-federico-32068-middleburg · 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`	MIDDLEBURG, FL 32068, USA	eng	us_sam_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-06-07
`Person:address`	2005 FRIENDLY PLACE, MIDDLEBURG, FL 32068	eng	us_hhs_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-06-06
`Person:birthDate`	1954-01-05	eng	us_hhs_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-09
`Person:createdAt`	2007-04-19	eng	us_sam_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-09
`Person:createdAt`	2005-02-23	eng	us_sam_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-09
`Person:firstName`	JOSEPH	eng	us_hhs_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-08
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-09
`Person:id`	1fe1cd024598261031056cb8fd94df736b626c34	eng	us_sam_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-06-07
`Person:id`	7ab1c4e3240484af84e540082da6826e8bd5ba02	eng	us_sam_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-06-07
`Person:id`	34a1204e18694554adc5e16bed68295702804106	eng	us_hhs_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2025-09-12
`Person:lastName`	FEDERICO	eng	us_hhs_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-08
`Person:lastName`	FEDERICO	eng	us_sam_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-09
`Person:name`	JOSEPH FEDERICO	eng	us_hhs_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-08
`Person:name`	JOSEPH FEDERICO	eng	us_sam_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-09
`Person:position`	BUSINESS MANAGER (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-joseph-federico-32068-middleburg`	2024-05-08

Previous
1 - 20 of 20
Next