Statements: DOMINIQUE MOORE

Canonical ID: NK-Bmo99PWRs2pBigwYPgxFrd · 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`	1102 E 66TH ST APT UP, CLEVELAND, OH 44103	eng	us_hhs_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-06-06
`Person:address`	CLEVELAND, OH 44103	eng	us_sam_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2025-12-29
`Person:birthDate`	1992-06-21		us_oh_med_exclusions	`us-medoh-1c2249d53bad1217bd0736a1b9ffe01860ca00b6`	2025-05-01
`Person:birthDate`	1992-06-21		us_hhs_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-08
`Person:country`	us		us_oh_med_exclusions	`us-medoh-1c2249d53bad1217bd0736a1b9ffe01860ca00b6`	2025-05-01
`Person:country`	us		us_sam_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-09
`Person:createdAt`	2017-07-20		us_sam_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-09
`Person:firstName`	DOMINIQUE	eng	us_hhs_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-08
`Person:firstName`	DOMINIQUE	eng	us_sam_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-09
`Person:firstName`	Dominique	eng	us_oh_med_exclusions	`us-medoh-1c2249d53bad1217bd0736a1b9ffe01860ca00b6`	2025-05-01
`Person:id`	8c0c8eeeece0d09d2543c2a24d136e809a535eb5		us_oh_med_exclusions	`us-medoh-1c2249d53bad1217bd0736a1b9ffe01860ca00b6`	2025-05-01
`Person:id`	56f63d90f20a5e55538ab29165130a4c842a5dfb		us_sam_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2026-01-06
`Person:id`	70d9eeee2e7e258282f0475c9e07a7e1cd7ee173		us_hhs_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2026-01-06
`Person:lastName`	MOORE	eng	us_sam_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-09
`Person:lastName`	MOORE	eng	us_hhs_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-08
`Person:lastName`	Moore	eng	us_oh_med_exclusions	`us-medoh-1c2249d53bad1217bd0736a1b9ffe01860ca00b6`	2025-05-01
`Person:middleName`	C	eng	us_oh_med_exclusions	`us-medoh-1c2249d53bad1217bd0736a1b9ffe01860ca00b6`	2025-05-01
`Person:name`	DOMINIQUE MOORE	eng	us_sam_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-09
`Person:name`	DOMINIQUE MOORE	eng	us_hhs_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-08
`Person:name`	Dominique C Moore	eng	us_oh_med_exclusions	`us-medoh-1c2249d53bad1217bd0736a1b9ffe01860ca00b6`	2025-05-01
`Person:position`	HEALTH CARE AIDE (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2025-09-12
`Person:topics`	debarment		us_oh_med_exclusions	`us-medoh-1c2249d53bad1217bd0736a1b9ffe01860ca00b6`	2025-05-01
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-dominique-moore-44103-cleveland`	2024-05-09

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