Statements: Carol Ann Smith

Canonical ID: NK-g9D8PLwnen9MLQfe6So6JT · 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`	15438 Fugate Ct., Moreno Valley, CA	eng	us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2024-11-07
`Person:address`	15438 FUGALE COURT, MORENO VALLEY, CA 92551	eng	us_hhs_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-06-06
`Person:address`	MORENO VALLEY, CA 92551	eng	us_sam_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2025-12-29
`Person:alias`	Johnson, Brenda	eng	us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2024-11-07
`Person:alias`	Hill, Marry	eng	us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2024-11-07
`Person:alias`	Smith, Ross	eng	us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2024-11-07
`Person:birthDate`	1947-07-29		us_hhs_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-08
`Person:country`	us		us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2024-11-07
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-09
`Person:createdAt`	2004-03-29		us_sam_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-09
`Person:createdAt`	2004-04-27		us_sam_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-09
`Person:firstName`	Carol	eng	us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2024-11-07
`Person:firstName`	CAROL	eng	us_hhs_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-08
`Person:firstName`	CAROL	eng	us_sam_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-09
`Person:id`	ba9ae72401eac03facb163ea15c257aa940f0aba		us_sam_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2026-01-06
`Person:id`	c227125fed255cd6efadbd25e98a30bb14597fbd		us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2025-07-29
`Person:id`	3cf659146495eb2dd972f0f88dfc04f4c4302d15		us_hhs_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2026-01-06
`Person:id`	605b6d22b622319c16f91acfd574c7a29e622876		us_sam_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2026-01-06
`Person:lastName`	SMITH	eng	us_hhs_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-08
`Person:lastName`	Smith	eng	us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2024-11-07
`Person:lastName`	SMITH	eng	us_sam_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-09
`Person:middleName`	ANN	eng	us_hhs_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-10-11
`Person:middleName`	ANN	eng	us_sam_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-10-11
`Person:middleName`	Ann	eng	us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2025-07-29
`Person:name`	CAROL ANN SMITH	eng	us_hhs_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-08
`Person:name`	CAROL ANN SMITH	eng	us_sam_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-09
`Person:name`	Carol Ann Smith	eng	us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2024-11-07
`Person:position`	NURSE/NURSES AIDE (NURSING PROFESSION)	eng	us_hhs_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2025-09-12
`Person:registrationNumber`	158729	eng	us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2024-12-12
`Person:sector`	Licensed Vocational Nurse	eng	us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2024-11-07
`Person:topics`	debarment		us_ca_med_exclusions	`us-medca-c1b4195b4cb3ce9dd1458c470175f5d09ceb197b`	2024-11-07
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-carol-ann-smith-92551-moreno-valley`	2024-05-09

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