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Jesus David Penafiel

Debarred entity

Jesus David Penafiel is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Jesus David Penafiel				[sources]
Birth date	1989-07-16				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Description	Provider ID: 0305798				[sources]
First name	Jesus				[sources]
Last name	Penafiel				[sources]
Middle name	David				[sources]
Sector	25 - Non-Agency Personal Care Aide				[sources]
Unique Entity ID	`UDXNRFVPDSZ4`				[sources]
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)				[sources]
Address	2911 7TH AVENUE, APT 101, ANOKA, MN 55303 · ANOKA, MN 55303, USA				[sources]
Last change	2025-09-12	Last processed	2025-10-02	First seen	2024-05-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Ohio Department of Medicaid		2019-11-20	-

Data sources

US Health and Human Sciences Inspector General Exclusions80,882

People and companies excluded from Federally funded health care programs

United States of America · OIG

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Ohio Medicaid Excluded and Suspended Providers2,123

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

United States of America · ODM

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

For experts: raw data explorer

Factsheet Data sources

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