2 SapherCheck records found for Person Arnoldo ortiz
1. JUAN OLVERA
2. JUNIOR ORTEGA
| Alias |
ARNOLDO ORTIZ
JUNIOR ORTEGA |
|---|---|
| Profile Type | PERSON |
| Name |
JUAN OLVERA
|
| First Name |
JUAN
|
| Last Name |
OLVERA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-06-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MESQUITE, TX 75149, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR5S5G2 Start Date: 2017-05-25 Listing Date: 2017-06-01 Country: United States Entity: usgsa-s4mr5s5g2 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JUAN OLVERA
ARNOLDO ORTIZ |
|---|---|
| Profile Type | PERSON |
| Name |
JUNIOR ORTEGA
|
| First Name |
JUNIOR
|
| Last Name |
ORTEGA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-06-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MESQUITE, TX 75149, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR5S5G5 Start Date: 2017-05-25 Listing Date: 2017-06-01 Country: United States Entity: usgsa-s4mr5s5g5 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |