Statements: MATTHEW ESPINOSA

Canonical ID: us-fed-excl-matthew-espinosa-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`	14356 SW 167TH TER, MIAMI, FL 33177	eng	us_hhs_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-06-06
`Person:address`	MIAMI, FL 33177	eng	us_sam_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2025-12-29
`Person:birthDate`	1985-08-23		us_hhs_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-09
`Person:createdAt`	2010-04-22		us_sam_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-09
`Person:firstName`	MATTHEW	eng	us_hhs_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-08
`Person:firstName`	MATTHEW	eng	us_sam_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-09
`Person:id`	0de83e14beb06164edf5ad786ddece3da9eeaac2		us_sam_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2026-01-06
`Person:id`	5f3d39028a8e2e702af0234e7009334babb297d0		us_hhs_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2026-01-06
`Person:lastName`	ESPINOSA	eng	us_hhs_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-08
`Person:lastName`	ESPINOSA	eng	us_sam_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-09
`Person:name`	MATTHEW ESPINOSA	eng	us_sam_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-09
`Person:name`	MATTHEW ESPINOSA	eng	us_hhs_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-08
`Person:position`	PRIVATE CIT/ENTITY	eng	us_hhs_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2025-09-12
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-matthew-espinosa-33177-miami`	2024-05-09

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