Statements: RALPH VALERO

Canonical ID: us-fed-excl-ralph-valero-33010-hialeah · 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`	2513 W 8TH COURT, HIALEAH, FL 33010	eng	us_hhs_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-06-06
`Person:address`	HIALEAH, FL 33010	eng	us_sam_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2025-12-29
`Person:birthDate`	1960-09-22		us_hhs_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-09
`Person:createdAt`	1999-09-09		us_sam_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-09
`Person:firstName`	RALPH	eng	us_hhs_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-08
`Person:firstName`	RALPH	eng	us_sam_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-09
`Person:id`	ca031754650695fc2018eb90446f16628c1de6c6		us_sam_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2026-01-06
`Person:id`	74526a13b46f8f6f7ddbda78f5d5c1d7f014c615		us_hhs_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2026-01-06
`Person:lastName`	VALERO	eng	us_hhs_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-08
`Person:lastName`	VALERO	eng	us_sam_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-09
`Person:name`	RALPH VALERO	eng	us_sam_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-09
`Person:name`	RALPH VALERO	eng	us_hhs_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-08
`Person:position`	EMPLOYEE (PSYCHOLOGIC PRACTICE)	eng	us_hhs_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2025-09-12
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-ralph-valero-33010-hialeah`	2024-05-09

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