2 SapherCheck records found for Person David carroll
1. DAVID MACDONALD CARROL
2. DAVID CARROLL EDWARDS
2. Sanction Caption: Reciprocal
| Alias |
DAVID MACDONALD CARROLL
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID MACDONALD CARROL
DAVID CARROLL |
| First Name |
DAVID MACDONALD
|
| Last Name |
CARROL
|
| Country |
CANADA
|
| Nationality |
CANADA
|
| Birth Date |
1952-04-01
|
| Birth-Place |
SYDNEY, NOVA SCOTIA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Modified At |
2024-03-05
|
| Gender |
MALE
|
| Weight |
90
|
| Height |
1.82
|
| Eye-Color |
GRE
|
| Datasets |
WIKIDATA
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
CANADIAN OUTLAW BIKER AND GANGSTER
HELLS ANGELS TATTOOS ON RIGHT ARM AND ON BACK |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/1994-41113
|
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: 1994/41113 Country: Canada Entity: Q112861165 Program: Red Notice Reason: Conspiracy to murder (1 count), conspiracy to drug trafficking (2 counts), drug trafficking (2 counts), participating in a criminal organization related to drug trafficking (1 count), participating in a criminal organization concerning the conspiracy to murder (1 count), murder (13 counts), attempted murder (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID CARROLL EDWARDS
|
| First Name |
DAVID
|
| Middle Name |
CARROLL
|
| Last Name |
EDWARDS
|
| Country |
UNITED STATES
|
| Birth Date |
1986-01-27
|
| 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 |
2016-03-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
200 BINNS LOOP, CROSSETT, AR 71635, AR 71635
CROSSETT, AR 71635, AR 71635, 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: 2016-03-20 Country: United States Entity: us-fed-excl-david-carroll-edwards-71635-crossett-ar-71635 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: S4MR50CXJ Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-david-carroll-edwards-71635-crossett-ar-71635 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). |