Statements: WILLIE M SMALLS

Canonical ID: NK-5ijcTBWqxH2GPUYEygzfab · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLACKSVILLE, SC 29817	eng	us_sam_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2025-12-29
`Person:address`	9 LODGE CIRCLE, BLACKSVILLE, SC 29817	eng	us_hhs_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-06-06
`LegalEntity:address`	Blackville, SC 29817	eng	us_sc_med_exclusions	`us-medsc-91fd1a6da1191c2e712f04737602cfa33878f374`	2024-11-30
`Person:birthDate`	1967-08-02		us_hhs_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-09
`LegalEntity:country`	us		us_sc_med_exclusions	`us-medsc-91fd1a6da1191c2e712f04737602cfa33878f374`	2024-10-30
`Person:createdAt`	2016-01-26		us_sam_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-09
`Person:firstName`	WILLIE	eng	us_sam_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-09
`Person:firstName`	WILLIE	eng	us_hhs_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-08
`Person:id`	c4a5a3b9abcd3a47e458cf3ed920e79bfbdecbbd		us_sam_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2026-01-06
`Person:id`	293bbd56a835f22d543ba659e151479f34d47579		us_hhs_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2026-01-06
`LegalEntity:id`	07a2573119f57cf0dee44fce100a1ae8922ecf80		us_sc_med_exclusions	`us-medsc-91fd1a6da1191c2e712f04737602cfa33878f374`	2025-07-25
`Person:lastName`	SMALLS	eng	us_sam_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-09
`Person:lastName`	SMALLS	eng	us_hhs_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-08
`Person:middleName`	M	eng	us_sam_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-10-11
`Person:middleName`	M	eng	us_hhs_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-10-11
`Person:name`	WILLIE M SMALLS	eng	us_hhs_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-08
`Person:name`	WILLIE M SMALLS	eng	us_sam_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-09
`LegalEntity:name`	Smalls, Willie M.	eng	us_sc_med_exclusions	`us-medsc-91fd1a6da1191c2e712f04737602cfa33878f374`	2024-10-30
`Person:position`	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)	eng	us_hhs_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2025-09-12
`LegalEntity:sector`	Employee - Private Sector Bus - Home Health Agency	eng	us_sc_med_exclusions	`us-medsc-91fd1a6da1191c2e712f04737602cfa33878f374`	2025-07-25
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-willie-m-smalls-29817-blacksville`	2024-05-08
`LegalEntity:topics`	debarment		us_sc_med_exclusions	`us-medsc-91fd1a6da1191c2e712f04737602cfa33878f374`	2024-10-30

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