Statements: PERFECTO DE LEON TORIBIO

Canonical ID: us-fed-excl-perfecto-de-leon-toribio-00983-carolina · 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`	2PL244 VIA 8, CAROLINA, PR 00983	eng	us_hhs_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-06-06
`Person:address`	CAROLINA, PR 00983, USA	eng	us_sam_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-06-07
`Person:birthDate`	1975-12-26	eng	us_hhs_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-09
`Person:createdAt`	2018-01-24	eng	us_sam_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-09
`Person:firstName`	PERFECTO	eng	us_hhs_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-08
`Person:firstName`	PERFECTO	eng	us_sam_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-09
`Person:id`	4340d0aeb1b3a0c0bfad1bf4516933e55fe55af2	eng	us_sam_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-12-08
`Person:id`	253fd38683a9f0c21489414fc4cc1ce262ce5e0d	eng	us_hhs_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2025-09-12
`Person:lastName`	DE LEON TORIBIO	eng	us_hhs_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-08
`Person:lastName`	DE LEON TORIBIO	eng	us_sam_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-09
`Person:name`	PERFECTO DE LEON TORIBIO	eng	us_sam_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-09
`Person:name`	PERFECTO DE LEON TORIBIO	eng	us_hhs_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-08
`Person:position`	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)	eng	us_hhs_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2025-09-12
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-perfecto-de-leon-toribio-00983-carolina`	2024-05-09

Previous
1 - 18 of 18
Next