Statements: ZORAIDA YANES

Canonical ID: us-fed-excl-zoraida-yanes-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-zoraida-yanes-33013-hialeah`	2024-06-07
`Person:address`	871 E 30TH STREET, HIALEAH, FL 33013	eng	us_hhs_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-06-06
`Person:birthDate`	1974-10-15	eng	us_hhs_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-08
`Person:createdAt`	1998-10-22	eng	us_sam_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-09
`Person:createdAt`	1999-03-04	eng	us_sam_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-09
`Person:firstName`	ZORAIDA	eng	us_hhs_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-08
`Person:firstName`	ZORAIDA	eng	us_sam_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-09
`Person:id`	053f2f0df58037dd1c0c076eedff3638cab0cb48	eng	us_sam_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-06-07
`Person:id`	019d39c9f6364edabe84da3c669c576615de0ae6	eng	us_sam_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-06-07
`Person:id`	a6c3eece9c40eca4af0243d6a3d1d4806bdc87ba	eng	us_hhs_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2025-09-12
`Person:lastName`	YANES	eng	us_sam_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-09
`Person:lastName`	YANES	eng	us_hhs_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-08
`Person:name`	ZORAIDA YANES	eng	us_hhs_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-08
`Person:name`	ZORAIDA YANES	eng	us_sam_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-09
`Person:position`	OWNER/OPERATOR (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-zoraida-yanes-33013-hialeah`	2024-05-08

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