7 SapherCheck records found for Person Aventura technologies inc.
1. JONATHAN D LASKER
2. FRANCES CABASSO
3. JACK STEVEN CABASSO
4. CHRISTINE LAVONNE LAZARUS
5. WAYNE A MARINO
6. EDUARD A MATULIK
7. ALAN SCHWARTZ
| Alias |
ALAN SCHWARTZ
JACK CABASSO CHRISTINE LAZARUS WAYNE MARINO AVENTURA TECHNOLOGIES INC. FRANCES CABASSO EDUARD MATULIK |
|---|---|
| Profile Type | PERSON |
| Name |
JONATHAN D LASKER
|
| First Name |
JONATHAN
|
| Middle Name |
D
|
| Last Name |
LASKER
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PORT JEFFERSON STATION, NY, 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:
TREAS Authority ID: S4MRBC0BW Start Date: 2019-12-23 Listing Date: 2019-12-23 Country: United States Entity: usgsa-s4mrbc0bw Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ALAN SCHWARTZ
JACK CABASSO CHRISTINE LAZARUS WAYNE MARINO JONATHAN LASKER AVENTURA TECHNOLOGIES INC. EDUARD MATULIK |
|---|---|
| Profile Type | PERSON |
| Name |
FRANCES CABASSO
|
| First Name |
FRANCES
|
| Last Name |
CABASSO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NORTHPORT, NY 11768, 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:
TREAS Authority ID: S4MRBC0J0 Start Date: 2019-12-23 Listing Date: 2019-12-23 Country: United States Entity: usgsa-s4mrbc0j0 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ALAN SCHWARTZ
CHRISTINE LAZARUS WAYNE MARINO JONATHAN LASKER AVENTURA TECHNOLOGIES INC. FRANCES CABASSO EDUARD MATULIK |
|---|---|
| Profile Type | PERSON |
| Name |
JACK STEVEN CABASSO
|
| First Name |
JACK
|
| Middle Name |
STEVEN
|
| Last Name |
CABASSO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NORTHPORT, NY 11768, 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:
TREAS Authority ID: S4MRBC0KY Start Date: 2019-12-23 Listing Date: 2019-12-23 Country: United States Entity: usgsa-s4mrbc0ky Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ALAN SCHWARTZ
JACK CABASSO WAYNE MARINO JONATHAN LASKER AVENTURA TECHNOLOGIES INC. FRANCES CABASSO EDUARD MATULIK |
|---|---|
| Profile Type | PERSON |
| Name |
CHRISTINE LAVONNE LAZARUS
|
| First Name |
CHRISTINE
|
| Middle Name |
LAVONNE
|
| Last Name |
LAZARUS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SHIRLEY, NY 11967, 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:
TREAS Authority ID: S4MRBC0NJ Start Date: 2019-12-23 Listing Date: 2019-12-23 Country: United States Entity: usgsa-s4mrbc0nj Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ALAN SCHWARTZ
JACK CABASSO CHRISTINE LAZARUS JONATHAN LASKER AVENTURA TECHNOLOGIES INC. FRANCES CABASSO EDUARD MATULIK |
|---|---|
| Profile Type | PERSON |
| Name |
WAYNE A MARINO
|
| First Name |
WAYNE
|
| Middle Name |
A
|
| Last Name |
MARINO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ROCKY POINT, NY, 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:
TREAS Authority ID: S4MRBC0NK Start Date: 2019-12-23 Listing Date: 2019-12-23 Country: United States Entity: usgsa-s4mrbc0nk Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ALAN SCHWARTZ
JACK CABASSO CHRISTINE LAZARUS WAYNE MARINO JONATHAN LASKER AVENTURA TECHNOLOGIES INC. FRANCES CABASSO |
|---|---|
| Profile Type | PERSON |
| Name |
EDUARD A MATULIK
|
| First Name |
EDUARD
|
| Middle Name |
A
|
| Last Name |
MATULIK
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NORTH MASSAPEQUA, NY, 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:
TREAS Authority ID: S4MRBC0NL Start Date: 2019-12-23 Listing Date: 2019-12-23 Country: United States Entity: usgsa-s4mrbc0nl Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JACK CABASSO
CHRISTINE LAZARUS WAYNE MARINO JONATHAN LASKER AVENTURA TECHNOLOGIES INC. FRANCES CABASSO EDUARD MATULIK |
|---|---|
| Profile Type | PERSON |
| Name |
ALAN SCHWARTZ
|
| First Name |
ALAN
|
| Last Name |
SCHWARTZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SMITHTOWN, NY 11787, 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:
TREAS Authority ID: S4MRBCTH6 Start Date: 2019-12-23 Listing Date: 2019-12-31 Country: United States Entity: usgsa-s4mrbcth6 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |