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Profile Type	PERSON
Name	JOSHUA S NORINE JR JOSHUA S JR NORINE
First Name	JOSHUA
Middle Name	S S JR
Last Name	NORINE
Country	UNITED STATES
Birth Date	1974-07-17
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-25
Npi Code	1568569010
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT CLOUD, MN 56301, USA 25814 LAKE RD, SAINT CLOUD, MN 56301
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: 2017-04-20 Country: United States Entity: NK-XRpLuSdybo8K5SGAuB7F7d 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: S4MR5NHR9 Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: NK-XRpLuSdybo8K5SGAuB7F7d 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).

Alias	JOSHUA HAWLEY HAWLEY, JOSHUA JOSHUA D. HAWLEY 霍利ジョシ・ホーレイ JOSHUA DAVID HAWLEY 约什·霍利
Title	MR.
Profile Type	PERSON
Name	乔希·霍利ジョシュ・ホーリー Джош Хоули DžOšS HOLIJS ג'וש האולי جوش هاولي JOSH HAWLEY جاش هالی Джош Гоулі
First Name	JOSH DAVID JOSHUA
Last Name	HAWLEY
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1979-12-31
Birth-Place	SPRINGDALE
Position	SENATE (MEMBER, 2019-) UNITED STATES SENATOR (2023-) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-19
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	US SENATOR AMERICAN LAWYER AND POLITICIAN (BORN 1979)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 Entity: Q23020745 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

Profile Type	PERSON
Name	JOSHUA MALINGA
First Name	JOSHUA
Last Name	MALINGA
Country	ZIMBABWE
Birth Date	1944-04-28
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 100 Country: Canada Entity: ca-sema-0b721771c381ae37b51b97f65f0a44a56f044202 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Title	MR
Profile Type	PERSON
Name	JOSHUA DWIGHT BRUCE
First Name	JOSHUA
Middle Name	DWIGHT
Last Name	BRUCE
Nationality	UNITED KINGDOM
Birth Date	1991-06-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 GREENBANK COURT, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG5 4BU
Topics	DISQUALIFIED
Notes	BORN ON 28 JUNE 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Azy5U2ygfNoQ3D0Ax20sx22Bl6Y

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: 2022-05-13 End Date: 2025-11-12 Listing Date: 2022-04-22 Country: United Kingdom Entity: gb-coh-azy5u2ygfnoq3d0ax20sx22bl6y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6353305 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JOSHUA KAGANDA
First Name	JOSHUA
Last Name	KAGANDA
Nationality	UNITED KINGDOM
Birth Date	1987-07-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 5/A, MYDDLETON HOUSE, THE GRANGE, LONDON, UNITED KINGDOM, N2 8EJ
Topics	DISQUALIFIED
Notes	BORN ON 19 JULY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c-CctFxn1RZXPgNLQRGbtAUtnmo

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: 2024-04-10 End Date: 2034-04-09 Listing Date: 2024-03-20 Country: United Kingdom Entity: gb-coh-c-cctfxn1rzxpgnlqrgbtautnmo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6839505 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JOSHUA BARTON
First Name	JOSHUA
Last Name	BARTON
Nationality	UNITED KINGDOM
Birth Date	1997-06-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	159 SHIPDHAM ROAD, DEREHAM, UNITED KINGDOM, NR19 1NP
Topics	DISQUALIFIED
Notes	BORN ON 21 JUNE 1997 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CfpRyzaeU_69cOEf435bAMWNjQs

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: 2023-09-01 End Date: 2032-08-31 Listing Date: 2023-08-11 Country: United Kingdom Entity: gb-coh-cfpryzaeu-69coef435bamwnjqs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JOSHUA COPP
First Name	JOSHUA
Last Name	COPP
Nationality	UNITED KINGDOM
Birth Date	1992-12-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 OLIVERS LANE, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 4DH
Topics	DISQUALIFIED
Notes	BORN ON 11 DECEMBER 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L0jnuL8cN5PWhWtI_UzTAmiEcIM

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: 2017-06-09 End Date: 2025-06-08 Country: United Kingdom Entity: gb-coh-l0jnul8cn5pwhwti-uztamiecim Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177091 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JOSHUA NALLET
First Name	JOSHUA
Last Name	NALLET
Nationality	UNITED KINGDOM
Birth Date	1991-05-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	164-166 HIGH ROAD, ILFORD, UNITED KINGDOM, IG1 1LL
Topics	DISQUALIFIED
Notes	BORN ON 3 MAY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L8PT3iT73lYNkUnMv85aFQx1lw4

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: 2017-12-27 End Date: 2024-12-26 Listing Date: 2017-12-06 Country: United Kingdom Entity: gb-coh-l8pt3it73lynkunmv85afqx1lw4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4801079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	DR
Profile Type	PERSON
Name	JOSHUA DAVID TOBY LOWES-BIRD
First Name	JOSHUA
Middle Name	DAVID TOBY
Last Name	LOWES-BIRD
Birth Date	1983-08-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DELFRYN, MAUDLAM, BRIDGEND, UNITED KINGDOM, CF33 4PH
Topics	DISQUALIFIED
Notes	BORN ON 23 AUGUST 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xDIWYi4OrGmKDpHC1MQXPpD_yOA

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: 2023-07-11 End Date: 2033-07-10 Listing Date: 2023-06-20 Country: United Kingdom Entity: gb-coh-xdiwyi4orgmkdphc1mqxppd-yoa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6630835 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JOSHUA DARIO CONSTANTE
First Name	JOSHUA DARIO
Last Name	CONSTANTE
Country	UNITED STATES
Nationality	ECUADOR UNITED STATES
Birth Date	1985-10-16
Birth-Place	LOS ANGELES, CALIFORNIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CONSTANTE HAS A TATTOO ON HIS UPPER RIGHT ARM/SHOULDER OF THE GRIM REAPER EMBRACING A NAKED WOMAN.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-49663

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: 2011/49663 Country: United States Entity: interpol-red-2011-49663 Program: Red Notice Reason: 1) Robbery with use of a firearm and loss of property exceeding $2,500,000 (3 counts) 2) Assault with a deadly weapon with use of a firearm (3 counts) 3) False imprisonment with use of a firearm (3 counts) 4) Terrorist threats with use of a firearm (3 counts) 5) Burglary 6) Kidnapping to commit robbery or rape with use of a firearm (3 counts) 7) Assault with intent to commit rape (2 counts) 8) Sexual battery (2 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Joshua

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