2 SapherCheck records found for Person Benny dimarco
1. VINCENT M. DIMARCO
2. BENNIE B. DIMARCO
| Alias |
VINCENT DIMARCO
BENNY DIMARCO PRECISION CONTRACTING BENNIE DIMARCO |
|---|---|
| Profile Type | PERSON |
| Name |
VINCENT M. DIMARCO
|
| First Name |
VINCENT
|
| Middle Name |
M.
|
| Last Name |
DIMARCO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-03-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAUDERHILL, FL 33319, 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:
EPA Authority ID: S4MR3MTPK Start Date: 2003-08-22 Listing Date: 2004-03-23 Country: United States Entity: usgsa-s4mr3mtpk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: For CT Code H Only: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 6742 Sierra Dr., Lauderhill, FL 33319 (Violating Facility) |
| Alias |
VINCENT DIMARCO
BENNY DIMARCO PRECISION CONTRACTING |
|---|---|
| Profile Type | PERSON |
| Name |
BENNIE B. DIMARCO
|
| First Name |
BENNIE
|
| Middle Name |
B.
|
| Last Name |
DIMARCO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-03-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAUDERHILL, FL 33319, 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:
EPA Authority ID: S4MR3QBFV Start Date: 2003-08-22 Listing Date: 2004-03-23 Country: United States Entity: usgsa-s4mr3qbfv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: For CT Code H Only: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 6742 Sierra Dr., Lauderhill, FL 33319 (Violating Facility) |