Search OpenSanctions

INNA N MOLDAVER

Debarred entity

INNA N MOLDAVER is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	INNA N MOLDAVER · MOLDAVER, INNA				[sources]
Birth date	1948-01-19				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	INNA				[sources]
Last name	MOLDAVER				[sources]
Middle name	N				[sources]
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)				[sources]
Address	32 BEECHWOOD AVENUE, EDISON, NJ 08837 · EDISON, NJ 08837, USA				[sources]
Last change	2025-09-12	Last processed	2025-12-01	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	HHS		2017-07-20	-

Address
Full address	Country
32 BEECHWOOD AVENUE, EDISON, NJ 08837	United States

Medical providers disqualified from participating in New Jersey State's Medicaid program.

United States · OIFP

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

Source data IDs: us-mednj-094b826ed6701e4a39dfdf35559189f18f4d99de · us-fed-excl-inna-n-moldaver-08837-edison

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