Statements: SERAFIN SANCHEZ

Canonical ID: us-fed-excl-serafin-sanchez-33013-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`	HIALEAH, FL 33013, USA	eng	us_sam_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-06-07
`Person:address`	61 E 33RD ST, HIALEAH, FL 33013	eng	us_hhs_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-06-06
`Person:birthDate`	1931-01-20	eng	us_hhs_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-09
`Person:createdAt`	2007-04-19	eng	us_sam_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-09
`Person:createdAt`	2005-06-27	eng	us_sam_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-09
`Person:firstName`	SERAFIN	eng	us_hhs_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-08
`Person:firstName`	SERAFIN	eng	us_sam_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-09
`Person:id`	70f817cf66ce215c9d6a327724fc53a1102d59b1	eng	us_sam_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-06-07
`Person:id`	4621765ad01d0cee07709506836e65c4517e3fe2	eng	us_sam_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-06-07
`Person:id`	ca93cebde614b84980c8fc2cc9ed460a952008bf	eng	us_hhs_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2025-09-12
`Person:lastName`	SANCHEZ	eng	us_hhs_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-08
`Person:lastName`	SANCHEZ	eng	us_sam_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-09
`Person:name`	SERAFIN SANCHEZ	eng	us_hhs_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-08
`Person:name`	SERAFIN SANCHEZ	eng	us_sam_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-09
`Person:position`	DENTIST (DENTAL PRACTICE)	eng	us_hhs_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-serafin-sanchez-33013-hialeah`	2024-05-08

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