Statements: KEVIN SMITH

Canonical ID: NK-BCHtFBNz2HfzJq7YZHsND9 · 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`	2506 S CENTER STREET, TERRE HAUTE, IN 47802	eng	us_hhs_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-06-06
`Person:address`	TERRE HAUTE, IN 47802, USA	eng	us_sam_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-06-07
`Person:birthDate`	1982-03-11	eng	us_oh_med_exclusions	`us-medoh-612d38388d3a0034ef69ff29bbff2355989252b7`	2025-05-01
`Person:birthDate`	1982-03-11	eng	us_hhs_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-08
`Person:country`	us	eng	us_oh_med_exclusions	`us-medoh-612d38388d3a0034ef69ff29bbff2355989252b7`	2025-05-01
`Person:createdAt`	2018-04-19	eng	us_sam_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-09
`Person:description`	Provider ID: 3001165	eng	us_oh_med_exclusions	`us-medoh-612d38388d3a0034ef69ff29bbff2355989252b7`	2025-05-01
`Person:firstName`	KEVIN	eng	us_sam_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-09
`Person:firstName`	Kevin	eng	us_oh_med_exclusions	`us-medoh-612d38388d3a0034ef69ff29bbff2355989252b7`	2025-05-01
`Person:firstName`	KEVIN	eng	us_hhs_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-08
`Person:id`	f46bf643eaa6b78656b9326c9d213250402c7d0a	eng	us_oh_med_exclusions	`us-medoh-612d38388d3a0034ef69ff29bbff2355989252b7`	2025-05-01
`Person:id`	bd1c2ca3d4c6c26c93a5f1415b9d9625964f384a	eng	us_hhs_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2025-09-12
`Person:id`	bc8e7a89e3462e48251263786dd26f6f8615f69f	eng	us_sam_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-12-08
`Person:lastName`	SMITH	eng	us_sam_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-09
`Person:lastName`	SMITH	eng	us_hhs_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-08
`Person:lastName`	Smith	eng	us_oh_med_exclusions	`us-medoh-612d38388d3a0034ef69ff29bbff2355989252b7`	2025-05-01
`Person:middleName`	L	eng	us_oh_med_exclusions	`us-medoh-612d38388d3a0034ef69ff29bbff2355989252b7`	2025-05-01
`Person:name`	KEVIN SMITH	eng	us_sam_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-09
`Person:name`	Kevin L Smith	eng	us_oh_med_exclusions	`us-medoh-612d38388d3a0034ef69ff29bbff2355989252b7`	2025-05-01
`Person:name`	KEVIN SMITH	eng	us_hhs_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-08
`Person:position`	HEALTH CARE AIDE (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2025-09-12
`Person:sector`	25 - Non-Agency Personal Care Aide	eng	us_oh_med_exclusions	`us-medoh-612d38388d3a0034ef69ff29bbff2355989252b7`	2025-05-01
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-08
`Person:topics`	debarment	eng	us_oh_med_exclusions	`us-medoh-612d38388d3a0034ef69ff29bbff2355989252b7`	2025-05-01
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-kevin-smith-47802-terre-haute`	2024-05-09

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