Statements: Jermaine Hines

Canonical ID: NK-WmT6cRcV9xX2YLRzHS4XRq · 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`	12809 THRAVES AVENUE, CLEVELAND, OH 44125	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-06-06
`Person:address`	CLEVELAND, OH 44125, USA	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-06-07
`Person:birthDate`	1973-04-20	eng	us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:birthDate`	1973-04-20	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`Person:country`	us	eng	us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09
`Person:createdAt`	2018-01-24	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09
`Person:createdAt`	2019-01-09	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09
`Person:firstName`	Jermaine	eng	us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:firstName`	JERMAINE	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`Person:firstName`	JERMAINE	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09
`Person:id`	3c3f2fa9f84b92bfa79fcd0c63004fc5b0c51c16	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-06-07
`Person:id`	1e045f0bf9700555266e0cf181729128b7a056a1	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-06-07
`Person:id`	467dcbb6296903e94d9d1efaa32ea56a7e079424	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2025-09-12
`Person:id`	93b4e4e8fc0a40014db9dd9e13cad87fd689a0a3	eng	us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:lastName`	HINES	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09
`Person:lastName`	Hines	eng	us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:lastName`	HINES	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`Person:name`	JERMAINE HINES	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09
`Person:name`	JERMAINE HINES	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`Person:name`	Jermaine Hines	eng	us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:position`	TRANSPORTATION CO (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2025-09-12
`Person:topics`	debarment	eng	us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09

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