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9 SapherCheck records found for Person 1971 11 04

Alias	LISA RACHELLE QUINTANA MARIA QUINTANA LISA R. QUINTANA MARIA RACHELLE QUINTANA
Weak Alias	CHINA OSHA JOSIE MO JO
Profile Type	PERSON
Name	JOSEPHINE SUNSHINE OVERAKER
First Name	JOSEPHINE SUNSHINE
Last Name	OVERAKER
Country	CANADA
Nationality	CANADA UNITED STATES
Birth Date	1974-11-19 1971-10-04 1971-11-04
Birth-Place	CANADA TORONTO
Position	OVERAKER MAY SEEK EMPLOYMENT AS A FIREFIGHTER, A MIDWIFE, A SHEEP TENDER, OR A MASSEUSE.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	59 130 POUNDS
Hair-Color	BRO BROWN
Height	1.60 5'3"
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	OVERAKER IS FLUENT IN SPANISH. SHE IS KNOWN TO USE ILLEGAL NARCOTICS. OVERAKER MAY HAVE A LIGHT FACIAL MOUSTACHE. SHE WAS A VEGAN AND MAY STILL BE. OVERAKER IS AN AMERICAN CITIZEN. OVERAKER HAS TATTOOS ON HER UPPER BACK (LARGE HAWK WITH WINGS SPREAD), RIGHT SHOULDER, LEFT UPPER ARM AND SHOULDER, SCARS ON HER RIGHT AND LEFT ANKLE, RIGHT CALF AND RIGHT THIGH, MAY WEIGH BETWEEN 54 AND 59 KILOGRAMS, AND BE BETWEEN 157 AND 160 CENTIMETERS TALL. ON JANUARY 19, 2006, A FEDERAL GRAND JURY IN EUGENE, OREGON, INDICTED JOSEPHINE SUNSHINE OVERAKER ON MULTIPLE CHARGES RELATED TO HER ALLEGED ROLE IN A DOMESTIC TERRORISM CELL. OVERAKER WAS CHARGED WITH TWO CONSPIRACY VIOLATIONS RELATED TO SEVENTEEN INCIDENTS, FIVE COUNTS OF ARSON, ONE COUNT OF ATTEMPTED ARSON, AND ONE COUNT OF DESTRUCTION OF AN ENERGY FACILITY. THESE CRIMES OCCURRED IN OREGON, WASHINGTON, CALIFORNIA, COLORADO, AND WYOMING, AND DATE BACK TO 1996. MANY OF THE CRIMES SHE IS ACCUSED OF PARTICIPATING IN WERE CLAIMED TO BE COMMITTED BY THE EARTH LIBERATION FRONT (ELF) OR THE ANIMAL LIBERATION FRONT (ALF). NCIC: W105842105 / W258514859
SourceUrl	https://www.fbi.gov/wanted/dt/josephine-sunshine-overaker https://ws-public.interpol.int/notices/v1/red/2005-56639

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: 2005/56639 Country: United States Entity: NK-iA2EEqhEUfbCBnVqFMgacS Program: Red Notice Reason: Arson Affecting Interstate Commerce (8 counts) 1) Conspiracy to Commit Arson 2) Conspiracy to Commit Arson and Destruction of an Energy Facility 3) Attempted Arson 4) Arson of a U.S. Government Facility (3 counts) 5) Arson Affecting Interstate Commerce (2 counts) 6) Destruction of an Energy Facility 1) Conspiracy to Commit Arson, Using Destructive Devices During Crimes of Violence, and Making Unregistered Destructive Devices 2) Arson of a Building Belonging to the United States Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sergey Marinin

Alias	Марінін Сергій Володимирович Маринин Сергей Владимирович
Profile Type	PERSON
Name	Марінін Сергій Володимирович MARININ SERHII VOLODYMYROVYCH SERGEY VLADIMIROVITSJ MARININ Маринин, Сергей Владимирович SERGEY MARININ Маринин Сергей Владимирович
First Name	SERGEY
Last Name	MARININ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1971-11-04
Birth-Place	ULYANOVSK м. Ульяновськ, РФ
Position	MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-24
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSISCH PARLEMENTSLID

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q61917114 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q61917114 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

3. Craig Francis COCHRANE

Title	MR
Profile Type	PERSON
Name	CRAIG FRANCIS COCHRANE
First Name	CRAIG
Middle Name	FRANCIS
Last Name	COCHRANE
Nationality	UNITED KINGDOM
Birth Date	1971-11-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 8, GRESHAM HOUSE, GRESHAM PARK ROAD, WOKING, OLD WOKING, UNITED KINGDOM, GU22 9DA
Topics	DISQUALIFIED
Notes	BORN ON 4 NOVEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KH4mUhsdHaVMUlQ-HwjnIa7Oyho

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: 2023-02-28 End Date: 2027-02-27 Listing Date: 2023-02-07 Country: United Kingdom Entity: gb-coh-kh4muhsdhavmulq-hwjnia7oyho Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6159367 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANAY JIMENEZ

Profile Type	PERSON
Name	ANAY JIMENEZ
First Name	ANAY
Last Name	JIMENEZ
Country	UNITED STATES
Birth Date	1971-11-04
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33016, USA 8414 N W 103 ST, #A108, HIALEAH, FL 33016
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: 2005-02-20 Country: United States Entity: us-fed-excl-anay-jimenez-33016-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: S4MR3QJ2P Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-anay-jimenez-33016-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).

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: OPM Authority ID: S4MR3R3WK Start Date: 2005-04-13 Listing Date: 2005-04-22 Country: United States Entity: us-fed-excl-anay-jimenez-33016-hialeah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DEREK ALAN GALLAGHER

Profile Type	PERSON
Name	DEREK ALAN GALLAGHER
First Name	DEREK
Middle Name	ALAN
Last Name	GALLAGHER
Country	UNITED STATES
Birth Date	1971-11-04
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	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9733 E MAGMA DR, APT A, PRESCOTT VALLEY, AZ 86314 PRESCOTT VALLEY, AZ 86314, 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: 2019-08-20 Country: United States Entity: us-fed-excl-derek-alan-gallagher-86314-prescott-valley 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: S4MR9LVS5 Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-derek-alan-gallagher-86314-prescott-valley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DEREK DELAMOTTE

Profile Type	PERSON
Name	DEREK DELAMOTTE
First Name	DEREK
Last Name	DELAMOTTE
Country	UNITED STATES
Birth Date	1971-11-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-11-28
Npi Code	1750569067
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBUS, OH 43209, USA 2800 TUDOR ROAD, COLUMBUS, OH 43209
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: 2016-11-20 Country: United States Entity: us-fed-excl-derek-delamotte-43209-columbus 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: S4MR59TR5 Start Date: 2016-11-20 Listing Date: 2016-11-28 Country: United States Entity: us-fed-excl-derek-delamotte-43209-columbus 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).

7. DONALD R LEE-EDWARDS

Profile Type	PERSON
Name	DONALD R LEE-EDWARDS
First Name	DONALD
Middle Name	R
Last Name	LEE-EDWARDS
Country	UNITED STATES
Birth Date	1971-11-04
Position	PSYCHOLOGIC PRACTICE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	1871852699
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1186, #16R0963, MORAVIA, NY 13118 MORAVIA, NY 13118, 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: 2017-07-20 Country: United States Entity: us-fed-excl-donald-r-lee-edwards-13118-moravia 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: S4MR5W6KB Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-donald-r-lee-edwards-13118-moravia 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).

8. SUZANNA KATE SMITH

Profile Type	PERSON
Name	SUZANNA KATE SMITH
First Name	SUZANNA
Middle Name	KATE
Last Name	SMITH
Country	UNITED STATES
Birth Date	1971-11-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KYLE, TX 78640, USA 195 WINTER ST, KYLE, TX 78640
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: 2008-03-20 Country: United States Entity: us-fed-excl-suzanna-kate-smith-78640-kyle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3QK4K Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-suzanna-kate-smith-78640-kyle 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. TAWANA M CARSON

Profile Type	PERSON
Name	TAWANA M CARSON
First Name	TAWANA
Middle Name	M
Last Name	CARSON
Country	UNITED STATES
Birth Date	1971-11-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	2912 PARK AVENUE, MUSKEGON HGTS, MI 49442
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: 1993-08-29 Country: United States Entity: us-fed-excl-tawana-m-carson-49442-muskegon-hgts Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp