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10 SapherCheck records found for Person Ray

1. Raymond T. Odierno

Alias	RAYMOND T. ODIERNO Одиерно Рэймонд ODIERNO ريموند توماس أوديرنو Рэймонд Одьерно Одьерно, Реймонд Рэй Одиерно RAYMOND T ODIERNO Одиерно, Рэймонд RAYMOND THOMAS ODIERNO Одьерно, Рэймонд Одиерно, Реймонд RAY ODIERNO Одиерно レイモンド・トマス・オディエルノ RAYMOND ODIERNO Реймонд Одьерно Реймонд Одиерно
Profile Type	PERSON
Name	RAYMOND T. ODIERNO 雷蒙德·奥迪耶诺 ריימונד אודיירנו レイモンド・オディエルノ Рэймонд Одиерно Раймонд Одіерно Рэйманд Адзіерна ریموند تی. اودیرنو RAYMOND ODIERNO ريموند طوماس أوديرنو
First Name	RAYMOND THOMAS RAY
Last Name	ODIERNO
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1954-09-08
Birth-Place	ROCKAWAY TOWNSHIP
Position	CHIEF OF STAFF OF THE UNITED STATES ARMY (2011-2015) THE COMMANDER OF AMERICAN FORCES IN IRAQ WAR
First Seen	2023-09-27
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-04
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY MILITARY POLITICIAN
Notes	US ARMY GENERAL (1954–2021)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-10
Sanction Last Change	2024-05-10
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2011-07-24 Country: Iran Entity: Q719941 Source URL: https://sanctionlist.mfa.ir/

2. Ray WATSON (AKA REINHARDT WATSON VAN DER WESTHU...

Title	MR
Profile Type	PERSON
Name	RAY WATSON (AKA REINHARDT WATSON VAN DER WESTHUIZEN)
First Name	RAY
Last Name	WATSON (AKA REINHARDT WATSON VAN DER WESTHUIZEN)
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	NOT AVAILABLE
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6G_6Pyo0Q0l8i8EYGCN8k509-ck

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: 2023-10-18 End Date: 2035-10-17 Country: United Kingdom Entity: gb-coh-6g-6pyo0q0l8i8eygcn8k509-ck Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-BHM-000426 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ray Paul BOWDEN

Title	MR
Profile Type	PERSON
Name	RAY PAUL BOWDEN
First Name	RAY
Middle Name	PAUL
Last Name	BOWDEN
Nationality	UNITED KINGDOM
Birth Date	1959-07-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BUTTERS GREEN FARM, BIGNALL HILL, BIGNALL END, STOKE-ON-TRENT, ENGLAND, ST7 8QN
Topics	DISQUALIFIED
Notes	BORN ON 20 JULY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t9vSKEW7Dg2li8v0mMAUiLOaraA

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: 2024-04-02 End Date: 2032-07-01 Country: United Kingdom Entity: gb-coh-t9vskew7dg2li8v0mmauiloaraa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190346 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. JASON RAY DUNCAN

Profile Type	PERSON
Name	JASON RAY DUNCAN
First Name	JASON RAY
Last Name	DUNCAN
Country	JAMAICA
Nationality	JAMAICA
Birth Date	1983-07-28
Birth-Place	KINGSTON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.82
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-62504

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: 2021/62504 Country: Jamaica Entity: interpol-red-2021-62504 Program: Red Notice Reason: Wounding with Intent Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ASHMA'RAY LEE

Profile Type	PERSON
Name	ASHMA'RAY LEE
First Name	ASHMA'RAY
Last Name	LEE
Country	UNITED STATES
Birth Date	1998-02-26
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	2020-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	572 E AVONDALE AVE, YOUNGSTOWN, OH 44502 YOUNGSTOWN, OH 44502, 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: 2020-12-20 Country: United States Entity: us-fed-excl-ashma-ray-lee-44502-youngstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRFJVPJ Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-ashma-ray-lee-44502-youngstown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	RAY A LYNCH RAY A. LYNCH
First Name	RAY
Middle Name	A A.
Last Name	LYNCH
Country	UNITED STATES
Birth Date	1961-08-04
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9559 WANDERING WAY, COLUMBIA, MD 21045 COLUMBIA, MD 21045, USA
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: 1997-04-08 Country: United States Entity: us-fed-excl-ray-a-lynch-21045-columbia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QVQZ Start Date: 1997-07-17 Listing Date: 1997-08-05 Country: United States Entity: us-fed-excl-ray-a-lynch-21045-columbia 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: S4MR3QVQZ Start Date: 1997-04-08 Listing Date: 1997-05-27 Country: United States Entity: us-fed-excl-ray-a-lynch-21045-columbia 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. RAY ALAN HARRIS

Profile Type	PERSON
Name	RAY ALAN HARRIS
First Name	RAY
Middle Name	ALAN
Last Name	HARRIS
Country	UNITED STATES
Position	RELATED (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TACOMA, WA 98402, USA 730 S FAWCETT AVENUE, TACOMA, WA 98402
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: 1987-05-28 Country: United States Entity: us-fed-excl-ray-alan-harris-98402-tacoma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NZG4 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ray-alan-harris-98402-tacoma Program: NonProcurement 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).

8. RAY ALLEN HUCKABY

Profile Type	PERSON
Name	RAY ALLEN HUCKABY
First Name	RAY
Middle Name	ALLEN
Last Name	HUCKABY
Country	UNITED STATES
Birth Date	1931-02-03
Position	OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ENGLAND, AR 72046, USA 101 HIGHWAY 165E, ENGLAND, AR 72046
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: 1989-12-13 Country: United States Entity: us-fed-excl-ray-allen-huckaby-72046-england Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NYNG Start Date: 1989-12-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ray-allen-huckaby-72046-england Program: NonProcurement 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. RAY ALLEN JR BRANHAM

Profile Type	PERSON
Name	RAY ALLEN JR BRANHAM
First Name	RAY
Middle Name	ALLEN JR
Last Name	BRANHAM
Country	UNITED STATES
Birth Date	1987-01-15
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	P O BOX 2268, COEBURN, VA 24230
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: 2023-10-19 Country: United States Entity: us-fed-excl-ray-allen-jr-branham-24230-coeburn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. RAY ANTHONY KIRT

Profile Type	PERSON
Name	RAY ANTHONY KIRT
First Name	RAY
Middle Name	ANTHONY
Last Name	KIRT
Country	UNITED STATES
Birth Date	1965-12-12
Position	COUNSELING CENTER (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 9000, #05417-095, SEAGOVILLE, TX 75159 SEAGOVILLE, TX 75159, USA
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: 2012-04-19 Country: United States Entity: us-fed-excl-ray-anthony-kirt-75159-seagoville 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: S4MR3RKY6 Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-ray-anthony-kirt-75159-seagoville 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: S4MR3RKY6 Start Date: 2012-05-29 Listing Date: 2012-06-19 Country: United States Entity: us-fed-excl-ray-anthony-kirt-75159-seagoville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public