Statements: SANDY CAVE

Canonical ID: NK-KMhLJHkYoFLX2pNHEE9r8a · 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
`LegalEntity:address`	109 BOBWHITE ROAD, ROYAL PALM BEACH, FL 33411	eng	us_nj_med_exclusions	`us-mednj-6b2609892a22095aefc8e7a2caa4c14cfa6be583`	2024-11-08
`Person:address`	109 BOBWHITE ROAD, ROYAL PALM BEACH, FL 33411	eng	us_hhs_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-06-06
`Person:address`	ROYAL PALM BEACH, FL 33411, USA	eng	us_sam_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-06-07
`LegalEntity:addressEntity`	`addr-1298a2c196d8bf08deb9601aef6638bd883ce3ee`	eng	us_nj_med_exclusions	`us-mednj-6b2609892a22095aefc8e7a2caa4c14cfa6be583`	2024-11-08
`Person:birthDate`	1972-03-10	eng	us_hhs_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-08
`LegalEntity:country`	us	eng	us_nj_med_exclusions	`us-mednj-6b2609892a22095aefc8e7a2caa4c14cfa6be583`	2024-11-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-08
`Person:createdAt`	2012-05-24	eng	us_sam_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-09
`Person:firstName`	SANDY	eng	us_hhs_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-08
`Person:firstName`	SANDY	eng	us_sam_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-09
`Person:id`	1f41a38c3db6381fc12be27038b8e2e41dbfe9d2	eng	us_hhs_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2025-09-12
`Person:id`	539360b9f6820c127369838088eedd520ebad161	eng	us_sam_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-06-07
`LegalEntity:id`	50f530060602277aaefbce0c581a317d6504f613	eng	us_nj_med_exclusions	`us-mednj-6b2609892a22095aefc8e7a2caa4c14cfa6be583`	2024-11-08
`Person:lastName`	CAVE	eng	us_sam_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-09
`Person:lastName`	CAVE	eng	us_hhs_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-08
`LegalEntity:name`	CAVE, SANDY	eng	us_nj_med_exclusions	`us-mednj-6b2609892a22095aefc8e7a2caa4c14cfa6be583`	2024-11-08
`Person:name`	SANDY CAVE	eng	us_hhs_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-08
`Person:name`	SANDY CAVE	eng	us_sam_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-09
`Person:position`	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)	eng	us_hhs_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-sandy-cave-33411-royal-palm-beach`	2024-05-08
`LegalEntity:topics`	debarment	eng	us_nj_med_exclusions	`us-mednj-6b2609892a22095aefc8e7a2caa4c14cfa6be583`	2024-11-08

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