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8 SapherCheck records found for Person Hawley

1. Josh Hawley

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

2. JOAN E HAWLEY

Profile Type	PERSON
Name	JOAN E HAWLEY
First Name	JOAN
Middle Name	E
Last Name	HAWLEY
Country	UNITED STATES
Birth Date	1956-01-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	1475 FLOYD HAMPTON DR, CROWLEY, TX 76036
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-joan-e-hawley-76036-crowley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. KATARA HAWLEY

Profile Type	PERSON
Name	KATARA HAWLEY
First Name	KATARA
Last Name	HAWLEY
Country	UNITED STATES
Birth Date	1970-04-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	114 SALEM ROAD, OXFORD, NC 27565 OXFORD, NC 27565, 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: 2007-10-18 Country: United States Entity: us-fed-excl-katara-hawley-27565-oxford 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: S4MR3QJHL Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-katara-hawley-27565-oxford 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).

4. KRISTINA ANN HAWLEY

Profile Type	PERSON
Name	KRISTINA ANN HAWLEY
First Name	KRISTINA
Middle Name	ANN
Last Name	HAWLEY
Country	UNITED STATES
Birth Date	1982-07-19
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	2020-09-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTROSE, MN 55363, USA 400 CENTER AVE, S, TRLR 91, MONTROSE, MN 55363
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: 2020-09-20 Country: United States Entity: us-fed-excl-kristina-ann-hawley-55363-montrose 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: S4MRDTJFR Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-kristina-ann-hawley-55363-montrose Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MELISSA D HAWLEY

Profile Type	PERSON
Name	MELISSA D HAWLEY
First Name	MELISSA
Middle Name	D
Last Name	HAWLEY
Country	UNITED STATES
Birth Date	1972-07-18
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILLAMINA, OR 97396, USA P O BOX 459, WILLAMINA, OR 97396
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: 2008-05-20 Country: United States Entity: us-fed-excl-melissa-d-hawley-97396-willamina 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: S4MR3QJHM Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-melissa-d-hawley-97396-willamina 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. SHANNON M HAWLEY

Profile Type	PERSON
Name	SHANNON M HAWLEY
First Name	SHANNON
Middle Name	M
Last Name	HAWLEY
Country	UNITED STATES
Birth Date	1977-06-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4548 SE 28TH STREET, OCALA, FL 34471 OCALA, FL 34471, 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: 2008-01-20 Country: United States Entity: us-fed-excl-shannon-m-hawley-34471-ocala 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: S4MR3QJHN Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-shannon-m-hawley-34471-ocala 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. HOLLY CAROLE HAWLEY

Alias	JOHN DIXNER PENINSULAR MANAGEMENT INC.
Profile Type	PERSON
Name	HOLLY CAROLE HAWLEY
First Name	HOLLY
Middle Name	CAROLE
Last Name	HAWLEY
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAPEER, MI 48446, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: USDA-RD Authority ID: S4MR3MY1T Start Date: 2002-11-18 Listing Date: 2002-11-21 Country: United States Entity: usgsa-s4mr3my1t Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: To ascertain the extent of the voluntary exclusion, contact the United States Department of Agriculture Agency Exclusions POC.

8. COURTNEY HAWLEY

Profile Type	PERSON
Name	COURTNEY HAWLEY
First Name	COURTNEY
Last Name	HAWLEY
Country	UNITED STATES
First Seen	2024-04-04
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2024-04-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CALIFORNIA, MD 20619, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-04-04
Sanction Last Change	2024-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MRSBTM5 Start Date: 2024-05-30 End Date: 2024-11-28 Listing Date: 2024-04-02 Country: United States Entity: usgsa-s4mrsbtm5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public