Statements: Jesus David Penafiel

Canonical ID: NK-cd8RNwgPrSfoUzcGkEdFeU · 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`	ANOKA, MN 55303	eng	us_sam_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2025-12-29
`Person:address`	2911 7TH AVENUE, APT 101, ANOKA, MN 55303	eng	us_hhs_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-06-06
`Person:birthDate`	1989-07-16		us_hhs_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-08
`Person:birthDate`	1989-07-16		us_oh_med_exclusions	`us-medoh-28ccca2d6db3e788ba8780e37f8a3153e384650c`	2025-05-01
`Person:country`	us		us_oh_med_exclusions	`us-medoh-28ccca2d6db3e788ba8780e37f8a3153e384650c`	2025-05-01
`Person:country`	us		us_sam_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-08
`Person:createdAt`	2022-05-09		us_sam_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-09
`Person:description`	Provider ID: 0305798	eng	us_oh_med_exclusions	`us-medoh-28ccca2d6db3e788ba8780e37f8a3153e384650c`	2025-05-01
`Person:firstName`	JESUS	eng	us_hhs_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-08
`Person:firstName`	Jesus	eng	us_oh_med_exclusions	`us-medoh-28ccca2d6db3e788ba8780e37f8a3153e384650c`	2025-05-01
`Person:firstName`	JESUS	eng	us_sam_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-09
`Person:id`	517bb5eb90d2ced1b5292a6e13372f76b5d45da4		us_oh_med_exclusions	`us-medoh-28ccca2d6db3e788ba8780e37f8a3153e384650c`	2025-05-01
`Person:id`	ad3e38dcbcb7aadf07efdf9036840270a5aaefb3		us_hhs_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2026-01-06
`Person:id`	473518f756484ed33055b8d64725d3fc2b859562		us_sam_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2026-01-06
`Person:lastName`	Penafiel	eng	us_oh_med_exclusions	`us-medoh-28ccca2d6db3e788ba8780e37f8a3153e384650c`	2025-05-01
`Person:lastName`	PENAFIEL	eng	us_hhs_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-08
`Person:lastName`	PENAFIEL	eng	us_sam_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-09
`Person:middleName`	David	eng	us_oh_med_exclusions	`us-medoh-28ccca2d6db3e788ba8780e37f8a3153e384650c`	2025-05-01
`Person:middleName`	DAVID	eng	us_sam_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-10-11
`Person:middleName`	DAVID	eng	us_hhs_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-10-11
`Person:name`	JESUS DAVID PENAFIEL	eng	us_hhs_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-08
`Person:name`	JESUS DAVID PENAFIEL	eng	us_sam_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-09
`Person:name`	Jesus David Penafiel	eng	us_oh_med_exclusions	`us-medoh-28ccca2d6db3e788ba8780e37f8a3153e384650c`	2025-05-01
`Person:position`	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)	eng	us_hhs_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2025-09-12
`Person:sector`	25 - Non-Agency Personal Care Aide	eng	us_oh_med_exclusions	`us-medoh-28ccca2d6db3e788ba8780e37f8a3153e384650c`	2025-05-01
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-08
`Person:topics`	debarment		us_oh_med_exclusions	`us-medoh-28ccca2d6db3e788ba8780e37f8a3153e384650c`	2025-05-01
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-05-09
`Person:uniqueEntityId`	UDXNRFVPDSZ4	eng	us_sam_exclusions	`us-fed-excl-jesus-david-penafiel-55303-anoka`	2024-12-03

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