3 SapherCheck records found for Person Sunshine
1. JOSEPHINE SUNSHINE OVERAKER
2. SUNSHINE ELISE BOWMAN-GIBSON
2. Sanction Caption: Reciprocal
3. SUNSHINE SWAFFORD
2. Sanction Caption: Reciprocal
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 |
| Profile Type | PERSON |
|---|---|
| Name |
SUNSHINE ELISE BOWMAN-GIBSON
|
| First Name |
SUNSHINE
|
| Middle Name |
ELISE
|
| Last Name |
BOWMAN-GIBSON
|
| Country |
UNITED STATES
|
| Birth Date |
1992-05-14
|
| 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 |
2017-07-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LIBERTY TOWNSHIP, OH 45044, USA
7258 AIRY VIEW DRIVE, LIBERTY TOWNSHIP, OH 45044 |
| 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-sunshine-elise-bowman-gibson-45044-liberty-township Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR5W6PN Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-sunshine-elise-bowman-gibson-45044-liberty-township 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). |
| Profile Type | PERSON |
|---|---|
| Name |
SUNSHINE SWAFFORD
|
| First Name |
SUNSHINE
|
| Last Name |
SWAFFORD
|
| Country |
UNITED STATES
|
| Birth Date |
1974-11-26
|
| 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 |
2015-12-22
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
12052 BATTLE BRIDGE DR, AUSTIN, TX 78748
AUSTIN, TX 78748, 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: 2015-12-20 Country: United States Entity: us-fed-excl-sunshine-swafford-78748-austin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR4Y3RT Start Date: 2015-12-20 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-sunshine-swafford-78748-austin 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). |