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	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2025-12-29
`Person:birthDate`	1973-04-20		us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:birthDate`	1973-04-20		us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09
`Person:country`	us		us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`Person:createdAt`	2018-01-24		us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09
`Person:createdAt`	2019-01-09		us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09
`Person:firstName`	JERMAINE	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`Person:firstName`	Jermaine	eng	us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:firstName`	JERMAINE	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09
`Person:id`	93b4e4e8fc0a40014db9dd9e13cad87fd689a0a3		us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:id`	c6d30620cfde118eddfdb10492c8860df35454e8		us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2026-01-06
`Person:id`	fa5d0c96ec34a6df5c9b542bece2fc8312f3475b		us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2026-01-06
`Person:id`	502d0129c3fd9277ef54db58c4b09f16e737ba31		us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2026-01-06
`Person:lastName`	HINES	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`Person:lastName`	Hines	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:name`	JERMAINE HINES	eng	us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09
`Person:name`	Jermaine Hines	eng	us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:name`	JERMAINE HINES	eng	us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`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		us_oh_med_exclusions	`us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae`	2024-11-12
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-jermaine-hines-44125-cleveland`	2024-05-09

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