Statements: JUAN LINO MORENO

Canonical ID: us-fed-excl-juan-lino-moreno-33023-hollywood · 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`	2301 SW 59TH AVE, #41, HOLLYWOOD, FL 33023	eng	us_hhs_exclusions	`us-fed-excl-juan-lino-moreno-33023-hollywood`	2024-06-06
`Person:birthDate`	1959-06-24	eng	us_hhs_exclusions	`us-fed-excl-juan-lino-moreno-33023-hollywood`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-juan-lino-moreno-33023-hollywood`	2024-05-08
`Person:firstName`	JUAN	eng	us_hhs_exclusions	`us-fed-excl-juan-lino-moreno-33023-hollywood`	2024-05-08
`Person:id`	e87bb8125f047d66fbd089bf98fde86ddeb491f6	eng	us_hhs_exclusions	`us-fed-excl-juan-lino-moreno-33023-hollywood`	2025-09-12
`Person:lastName`	MORENO	eng	us_hhs_exclusions	`us-fed-excl-juan-lino-moreno-33023-hollywood`	2024-05-08
`Person:middleName`	LINO	eng	us_hhs_exclusions	`us-fed-excl-juan-lino-moreno-33023-hollywood`	2024-10-11
`Person:name`	JUAN LINO MORENO	eng	us_hhs_exclusions	`us-fed-excl-juan-lino-moreno-33023-hollywood`	2024-05-08
`Person:position`	THERAPIST	eng	us_hhs_exclusions	`us-fed-excl-juan-lino-moreno-33023-hollywood`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-juan-lino-moreno-33023-hollywood`	2025-09-12
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-juan-lino-moreno-33023-hollywood`	2024-05-08