3 SapherCheck records found for Person Bluedog industries corp.
1. CARLOS MERINO
2. CLAUDIA MERINO
3. LILIANA RAMENTOL
| Alias |
BLUEDOG 4980 LLC
ARTBY PARTS LLC BLUEDOG INDUSTRIES CORP. LILIANA RAMENTOL CLAUDIA MERINO WINGROUP USA CORP. |
|---|---|
| Profile Type | PERSON |
| Name |
CARLOS MERINO
|
| First Name |
CARLOS
|
| Last Name |
MERINO
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DORAL, FL 33178, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-08 |
| Sanction Last Change | 2024-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS4PJ7 Start Date: 2024-03-06 End Date: 2027-03-06 Listing Date: 2024-03-06 Country: United States Entity: usgsa-s4mrs4pj7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
BLUEDOG 4980 LLC
ARTBY PARTS LLC BLUEDOG INDUSTRIES CORP. LILIANA RAMENTOL CARLOS MERINO WINGROUP USA CORP. |
|---|---|
| Profile Type | PERSON |
| Name |
CLAUDIA MERINO
|
| First Name |
CLAUDIA
|
| Last Name |
MERINO
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DORAL, FL 33178, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-08 |
| Sanction Last Change | 2024-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS4PJ8 Start Date: 2024-03-06 End Date: 2027-03-06 Listing Date: 2024-03-06 Country: United States Entity: usgsa-s4mrs4pj8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
BLUEDOG 4980 LLC
ARTBY PARTS LLC BLUEDOG INDUSTRIES CORP. WINGROUP USA CORP. CLAUDIA MERINO CARLOS MERINO |
|---|---|
| Profile Type | PERSON |
| Name |
LILIANA RAMENTOL
|
| First Name |
LILIANA
|
| Last Name |
RAMENTOL
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DORAL, FL 33178, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-08 |
| Sanction Last Change | 2024-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS4PQQ Start Date: 2024-03-06 End Date: 2027-03-06 Listing Date: 2024-03-06 Country: United States Entity: usgsa-s4mrs4pqq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |