Search OpenSanctions

Advanced

Jesus David Penafiel

Debarred entity
TypePerson[sources]
NameJesus David Penafiel[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
DescriptionProvider ID: 0305798[sources]
First nameJesus[sources]
Last namePenafiel[sources]
Middle nameDavid[sources]
Sector25 - Non-Agency Personal Care Aide[sources]
Unique Entity IDUDXNRFVPDSZ4[sources]
PositionHOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)[sources]
Address2911 7TH AVENUE, APT 101, ANOKA, MN 55303 · ANOKA, MN 55303, USA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Ohio Medicaid Excluded and Suspended Providers2,149

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

United States · ODM

US Health and Human Sciences Inspector General Exclusions81,173

People and companies excluded from Federally funded health care programs

United States · OIG

US SAM Procurement Exclusions105,660

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

United States · GSA

Source data IDs: us-fed-excl-jesus-david-penafiel-55303-anoka · us-medoh-43533a417a730834341c45cfa67345c9cf524e5b · us-medoh-28ccca2d6db3e788ba8780e37f8a3153e384650c

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting