Statements: LAZARO PEREZ

Canonical ID: us-fed-excl-lazaro-perez-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`	P O BOX 019120, #16730-104, MIAMI, FL 33101	eng	us_hhs_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-06-06
`Person:address`	MIAMI, FL 33101	eng	us_sam_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2025-12-29
`Person:address`	P O BOX 019120, # 16730-104, MIAMI, FL 33101	eng	us_hhs_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-06-06
`Person:birthDate`	1963-08-16		us_hhs_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-08
`Person:createdAt`	2019-03-12		us_sam_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-09
`Person:firstName`	LAZARO	eng	us_hhs_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-08
`Person:firstName`	LAZARO	eng	us_sam_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-09
`Person:id`	2f382e9794081cb370fffe909f7334409faaaec1		us_hhs_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2026-01-06
`Person:id`	e8d8608d556cd2efedf77f0dd93e5c0f2890922b		us_hhs_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2026-01-06
`Person:id`	1870d4098fd990aebf886e381ecfc333c2a4cc01		us_sam_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2026-01-06
`Person:lastName`	PEREZ	eng	us_hhs_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-08
`Person:lastName`	PEREZ	eng	us_sam_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-09
`Person:name`	LAZARO PEREZ	eng	us_sam_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-09
`Person:name`	LAZARO PEREZ	eng	us_hhs_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-08
`Person:position`	PHARMACY (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2025-09-12
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-lazaro-perez-33101-miami`	2024-05-09

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