Search OpenSanctions

DOMINIQUE MOORE

Debarred entity

DOMINIQUE MOORE is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	DOMINIQUE MOORE · Dominique C Moore				[sources]
Birth date	1992-06-21				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Dominique				[sources]
Last name	Moore				[sources]
Middle name	C				[sources]
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)				[sources]
Address	1102 E 66TH ST APT UP, CLEVELAND, OH 44103 · CLEVELAND, OH 44103, USA				[sources]
Last change	2025-09-12	Last processed	2025-10-16	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	Ohio Department of Medicaid		2016-12-14	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

People and companies excluded from Federally funded health care programs

United States · OIG

Medical providers excluded or suspended from Ohio's Medicaid program.

United States · ODM

Source data IDs: us-fed-excl-dominique-moore-44103-cleveland · us-medoh-1c2249d53bad1217bd0736a1b9ffe01860ca00b6

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.