Statements: RICHARD A WINE

Canonical ID: NK-Dvk5HPb6NggkPWNpPeMNua · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	10 BROAD STREET, WATERVILLE, ME 04901	eng	us_hhs_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-06-06
`Person:address`	WATERVILLE, ME 04901	eng	us_sam_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2025-12-29
`Person:birthDate`	1945-12-31		us_hhs_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-09
`Person:createdAt`	2010-04-22		us_sam_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-09
`Person:firstName`	RICHARD	eng	us_sam_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-09
`Person:firstName`	RICHARD	eng	us_hhs_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-08
`Person:id`	5711797b276f8645fd0408db04a4c1e7ded1c2e9		us_sam_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2026-01-06
`Person:id`	703dcb0d54ce0aa4e868dbf54561e9b49ea836bd		us_hhs_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2026-01-06
`Person:lastName`	WINE	eng	us_sam_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-09
`Person:lastName`	WINE	eng	us_hhs_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-08
`Person:middleName`	A	eng	us_hhs_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-10-11
`Person:middleName`	A	eng	us_sam_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-10-11
`Person:name`	RICHARD A WINE	eng	us_hhs_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-08
`Person:name`	RICHARD A WINE	eng	us_sam_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-09
`Person:position`	NURSE/NURSES AIDE (NURSING PROFESSION)	eng	us_hhs_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2025-09-12
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-richard-a-wine-04901-waterville`	2024-05-08

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