Statements: Toni Leigh Raines

Canonical ID: NK-bG6Q933NjvAVzNytcacHg9 · 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`	MOBILE, AL 36611	eng	us_sam_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2025-12-29
`Person:address`	453 4TH AVENUE, MOBILE, AL 36611	eng	us_hhs_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-06-06
`Person:birthDate`	1963-08-21		us_hhs_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-08
`Person:country`	us		us_al_med_exclusions	`us-medal-8ad9f4cb8f834e85b13148acf4df86661b0b9a39`	2024-11-28
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-09
`Person:createdAt`	2008-03-20		us_sam_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-09
`Person:firstName`	Toni	eng	us_al_med_exclusions	`us-medal-8ad9f4cb8f834e85b13148acf4df86661b0b9a39`	2025-08-13
`Person:firstName`	TONI	eng	us_sam_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-09
`Person:firstName`	TONI	eng	us_hhs_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-08
`Person:id`	f90d8e3eca46748e252aca51b69d28bf2991cd00		us_hhs_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2026-01-06
`Person:id`	6e31430a4555f1aa1b69bcf3efe70272dd03f956		us_sam_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2026-01-06
`Person:id`	8c9d075dbf6046a66d6cf8a5e01c98176fce4557		us_al_med_exclusions	`us-medal-8ad9f4cb8f834e85b13148acf4df86661b0b9a39`	2025-12-15
`Person:lastName`	Raines	eng	us_al_med_exclusions	`us-medal-8ad9f4cb8f834e85b13148acf4df86661b0b9a39`	2025-08-13
`Person:lastName`	RAINES	eng	us_sam_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-09
`Person:lastName`	RAINES	eng	us_hhs_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-08
`Person:middleName`	LEIGH	eng	us_hhs_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-10-11
`Person:middleName`	LEIGH	eng	us_sam_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-10-11
`Person:middleName`	Leigh	eng	us_al_med_exclusions	`us-medal-8ad9f4cb8f834e85b13148acf4df86661b0b9a39`	2025-12-15
`Person:name`	Toni Leigh Raines	eng	us_al_med_exclusions	`us-medal-8ad9f4cb8f834e85b13148acf4df86661b0b9a39`	2025-08-13
`Person:name`	TONI LEIGH RAINES	eng	us_hhs_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-08
`Person:name`	TONI LEIGH RAINES	eng	us_sam_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-09
`Person:position`	NURSE/NURSES AIDE (NURSING PROFESSION)	eng	us_hhs_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-08
`Person:position`	RN	eng	us_al_med_exclusions	`us-medal-8ad9f4cb8f834e85b13148acf4df86661b0b9a39`	2025-08-13
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2025-09-12
`Person:sector`	NURSES	eng	us_al_med_exclusions	`us-medal-8ad9f4cb8f834e85b13148acf4df86661b0b9a39`	2024-11-28
`Person:topics`	debarment		us_al_med_exclusions	`us-medal-8ad9f4cb8f834e85b13148acf4df86661b0b9a39`	2024-11-28
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-toni-leigh-raines-36611-mobile`	2024-05-09

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