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10 SapherCheck records found for Person 1969 07 01

Alias	JASON D. BROWN JOHN BROWN DEREK BROWN HARLINE JOHNSON GREG JOHNSON GREG HARLINE JOHNSON JAY BROWN
Weak Alias	HARLINE JOHNSON, GREG HARLINE JOHNSON, JOHN BROWN, JAY BROWN
Profile Type	PERSON
Name	جیسون دراک براون ジェイソン・デレク・ブラウン جيسون ديريك براون JASON DEREK BROWN 傑森·德里克·布朗 JASON DEREK BROWN
First Name	JASON JASON DEREK
Last Name	BROWN BROWN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1969-07-01 1971-01-17
Birth-Place	LOS ANGELES CALIFORNIA
Position	GOLF EQUIPMENT IMPORTER
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-09-04
Modified At	2023-09-15
Gender	MALE
Weight	78.50 170 TO 180 POUNDS
Hair-Color	BLOND YELB
Height	5'10" 1.77
Eye-Color	GREEN GRE
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BUILD: MEDIUM JASON DEREK BROWN IS WANTED FOR MURDER AND ARMED ROBBERY IN PHOENIX, ARIZONA. DURING NOVEMBER OF 2004, BROWN ALLEGEDLY SHOT AND KILLED AN ARMORED CAR GUARD OUTSIDE A MOVIE THEATER AND THEN FLED WITH THE MONEY. AMERICAN MURDERER AND FUGITIVE COMPLEXION: LIGHT BROWN SPEAKS FLUENT FRENCH AND HAS A MASTER'S DEGREE IN INTERNATIONAL BUSINESS. HE IS AN AVID GOLFER, SNOWBOARDER, SKIER, AND DIRT BIKER. BROWN ENJOYS BEING THE CENTER OF ATTENTION AND HAS BEEN KNOWN TO FREQUENT NIGHTCLUBS WHERE HE ENJOYS SHOWING OFF HIS HIGH-PRICED VEHICLES, BOATS, AND OTHER TOYS. BROWN WAS A MEMBER OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, AND COMPLETED HIS MORMON MISSION NEAR PARIS, FRANCE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-26815 https://www.fbi.gov/wanted/murders/jason-derek-brown

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2008/26815 Country: United States Entity: Q6162368 Program: Red Notice Reason: 1) First Degree Murder (1 count) 2) Armed Robbery (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Shakiel KHAN

Title	MR
Profile Type	PERSON
Name	SHAKIEL KHAN
First Name	SHAKIEL
Last Name	KHAN
Nationality	UNITED KINGDOM
Birth Date	1969-07-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	64 CARTER ROAD, BIRMINGHAM, UNITED KINGDOM, B43 6JP
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AhZf2pEvrl5nTwAYK1rGYioVHVk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-04-12 End Date: 2032-04-11 Listing Date: 2023-03-22 Country: United Kingdom Entity: gb-coh-ahzf2pevrl5ntwayk1rgyiovhvk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6482055 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DOMINGO ANTONIO SARAVIA ARGUETA

Profile Type	PERSON
Name	DOMINGO ANTONIO SARAVIA ARGUETA
First Name	DOMINGO ANTONIO
Last Name	SARAVIA ARGUETA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1969-07-01
Birth-Place	DEPARTAMENTO DE SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	88
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41818

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/41818 Country: El Salvador Entity: interpol-red-2016-41818 Program: Red Notice Reason: LAVADO DE DINERO Y DE ACTIVOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BOBBY L QUEEN

Profile Type	PERSON
Name	BOBBY L QUEEN
First Name	BOBBY
Middle Name	L
Last Name	QUEEN
Country	UNITED STATES
Birth Date	1969-07-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3912 DOUBLE TREE TRAIL, IRVING, TX 75061 IRVING, TX 75061, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-08-20 Country: United States Entity: us-fed-excl-bobby-l-queen-75061-irving Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4B49J Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-bobby-l-queen-75061-irving Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

5. BUFFI HUTSON

Profile Type	PERSON
Name	BUFFI HUTSON
First Name	BUFFI
Last Name	HUTSON
Country	UNITED STATES
Birth Date	1969-07-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-04-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORINTH, MS 38834, USA 306 CEMETERY ST, CORINTH, MS 38834
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-03-19 Country: United States Entity: us-fed-excl-buffi-hutson-38834-corinth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NT06 Start Date: 1998-07-17 Listing Date: 1998-08-20 Country: United States Entity: us-fed-excl-buffi-hutson-38834-corinth Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NT06 Start Date: 1998-03-19 Listing Date: 1998-04-01 Country: United States Entity: us-fed-excl-buffi-hutson-38834-corinth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. JORGE JESUS CUERVO

Profile Type	PERSON
Name	JORGE JESUS CUERVO
First Name	JORGE
Middle Name	JESUS
Last Name	CUERVO
Country	UNITED STATES
Birth Date	1969-07-01
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33014, USA 822 W 74TH STREET, HIALEAH, FL 33014
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-08-19 Country: United States Entity: us-fed-excl-jorge-jesus-cuervo-33014-hialeah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QSF1 Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-jorge-jesus-cuervo-33014-hialeah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. LISA DARLENE GLAZE

Profile Type	PERSON
Name	LISA DARLENE GLAZE
First Name	LISA
Middle Name	DARLENE
Last Name	GLAZE
Country	UNITED STATES
Birth Date	1969-07-01
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	407 W BARNETT STREET, KENSETT, AR 72082
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-12-20 Country: United States Entity: us-fed-excl-lisa-darlene-glaze-72082-kensett Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. MARY G STANLEY WALLACE

Profile Type	PERSON
Name	MARY G STANLEY WALLACE
First Name	MARY
Middle Name	G STANLEY
Last Name	WALLACE
Country	UNITED STATES
Birth Date	1969-07-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1033 STRATTON FORK, CANADA, KY 41519 CANADA, KY 41519, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-02-19 Country: United States Entity: us-fed-excl-mary-g-stanley-wallace-41519-canada Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PS0Z Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-mary-g-stanley-wallace-41519-canada Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. TILLIE ALDRICH

Profile Type	PERSON
Name	TILLIE ALDRICH
First Name	TILLIE
Last Name	ALDRICH
Country	UNITED STATES
Birth Date	1969-07-01
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	863 32ND ROAD, WALTHILL, NE 68067
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-05-20 Country: United States Entity: us-fed-excl-tillie-aldrich-68067-walthill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. WENDY ANN TOOLEY

Profile Type	PERSON
Name	WENDY ANN TOOLEY
First Name	WENDY
Middle Name	ANN
Last Name	TOOLEY
Country	UNITED STATES
Birth Date	1969-07-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRUNSWICK, OH 44212, USA 1850 GEORGE DR, BRUNSWICK, OH 44212
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-04-19 Country: United States Entity: us-fed-excl-wendy-ann-tooley-44212-brunswick Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PY9F Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-wendy-ann-tooley-44212-brunswick Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).