Statements: LESLEY DENISE SMALLS

Canonical ID: NK-aHGG5r6bKHUPVWMXDAFotq · 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`	COLUMBIA, SC 29212	eng	us_sam_exclusions	`us-fed-excl-lesley-denise-smalls-29212-columbia`	2025-12-29
`LegalEntity:address`	Columbia, SC 29212	eng	us_sc_med_exclusions	`us-medsc-346a1f9a6ec071757ccebe5c4401326608a0fe49`	2024-11-30
`Person:address`	4207 MONTICELLO RD, COLUMBIA, SC 29203	eng	us_hhs_exclusions	`us-fed-excl-lesley-denise-smalls-29203-columbia`	2024-06-06
`Person:birthDate`	1984-12-19		us_hhs_exclusions	`us-fed-excl-lesley-denise-smalls-29203-columbia`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-lesley-denise-smalls-29203-columbia`	2024-05-08
`LegalEntity:country`	us		us_sc_med_exclusions	`us-medsc-346a1f9a6ec071757ccebe5c4401326608a0fe49`	2024-10-30
`Person:country`	us		us_sam_exclusions	`us-fed-excl-lesley-denise-smalls-29212-columbia`	2024-05-09
`Person:createdAt`	2009-09-22		us_sam_exclusions	`us-fed-excl-lesley-denise-smalls-29212-columbia`	2024-05-09
`Person:firstName`	LESLEY	eng	us_sam_exclusions	`us-fed-excl-lesley-denise-smalls-29212-columbia`	2024-05-09
`Person:firstName`	LESLEY	eng	us_hhs_exclusions	`us-fed-excl-lesley-denise-smalls-29203-columbia`	2024-05-08
`LegalEntity:id`	e0e68d1df3dc1b2db4a856335516a04859b0327e		us_sc_med_exclusions	`us-medsc-346a1f9a6ec071757ccebe5c4401326608a0fe49`	2025-07-25
`Person:id`	d5aaa1e1aca8c9af87fd06f83d3687fdb971c70e		us_hhs_exclusions	`us-fed-excl-lesley-denise-smalls-29203-columbia`	2026-01-06
`Person:id`	487740fb018d4c460f5597d23b869d1cd06cb44c		us_sam_exclusions	`us-fed-excl-lesley-denise-smalls-29212-columbia`	2026-01-06
`Person:lastName`	SMALLS	eng	us_hhs_exclusions	`us-fed-excl-lesley-denise-smalls-29203-columbia`	2024-05-08
`Person:lastName`	SMALLS	eng	us_sam_exclusions	`us-fed-excl-lesley-denise-smalls-29212-columbia`	2024-05-09
`Person:middleName`	DENISE	eng	us_hhs_exclusions	`us-fed-excl-lesley-denise-smalls-29203-columbia`	2024-10-11
`Person:middleName`	DENISE	eng	us_sam_exclusions	`us-fed-excl-lesley-denise-smalls-29212-columbia`	2024-10-11
`Person:name`	LESLEY DENISE SMALLS	eng	us_sam_exclusions	`us-fed-excl-lesley-denise-smalls-29212-columbia`	2024-05-09
`LegalEntity:name`	Smalls, Lesley Denise	eng	us_sc_med_exclusions	`us-medsc-346a1f9a6ec071757ccebe5c4401326608a0fe49`	2024-10-30
`Person:name`	LESLEY DENISE SMALLS	eng	us_hhs_exclusions	`us-fed-excl-lesley-denise-smalls-29203-columbia`	2024-05-08
`Person:position`	HEALTH CARE AIDE (ADULT HOME)	eng	us_hhs_exclusions	`us-fed-excl-lesley-denise-smalls-29203-columbia`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-lesley-denise-smalls-29203-columbia`	2025-09-12
`LegalEntity:sector`	Adult Home - Health Care Aide	eng	us_sc_med_exclusions	`us-medsc-346a1f9a6ec071757ccebe5c4401326608a0fe49`	2025-07-25
`LegalEntity:topics`	debarment		us_sc_med_exclusions	`us-medsc-346a1f9a6ec071757ccebe5c4401326608a0fe49`	2024-10-30
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-lesley-denise-smalls-29212-columbia`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-lesley-denise-smalls-29203-columbia`	2024-05-08

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