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DAN ALEXANDER HOLDER

DAN ALEXANDER HOLDER is a person described in industry reference data. They are not linked to any risk indications in our database, and they have not been found on international sanctions lists.

Type	Person				[sources]
Name	DAN ALEXANDER HOLDER				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last change	2024-09-12	Last processed	2026-02-15	First seen	2024-09-12

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
HEALTHY MORAL HOMES LLC Debarred entity	-	-	-

Data sources

US North Carolina Excluded Providers List285

Service providers who have been terminated for cause from North Carolina's Medicaid and other Health Programs.

United States · NC Medicaid Division of Health Benefits

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GET https://api.opensanctions.org/entities/us-mednc-5aa479c29af8c9d2b84f9f928395e736ef602dd3?nested=true

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Factsheet Relationships Data sources

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