Search OpenSanctions

LESLEY DENISE SMALLS

Debarred entity

LESLEY DENISE SMALLS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LESLEY DENISE SMALLS · Smalls, Lesley Denise				[sources]
Birth date	1984-12-19				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	LESLEY				[sources]
Last name	SMALLS				[sources]
Middle name	DENISE				[sources]
Sector	Adult Home - Health Care Aide				[sources]
Position	HEALTH CARE AIDE (ADULT HOME)				[sources]
Address	4207 MONTICELLO RD, COLUMBIA, SC 29203 · COLUMBIA, SC 29212, USA · Columbia, SC 29212				[sources]
Last change	2025-09-12	Last processed	2025-12-01	First seen	2024-05-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	South Carolina Department of Health and Human Services		2009-09-20	-

Data sources

US South Carolina Excluded Providers1,274

Medical providers excluded from South Carolina's Medicaid program.

United States · SCDHHS

US SAM Procurement Exclusions105,804

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

United States · GSA

US Health and Human Sciences Inspector General Exclusions81,271

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-fed-excl-lesley-denise-smalls-29203-columbia · us-fed-excl-lesley-denise-smalls-29212-columbia · us-medsc-346a1f9a6ec071757ccebe5c4401326608a0fe49

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk