3 SapherCheck records found for Person Catalina deleon
1. CATALINA DENNIS
2. CATALINA LEON
3. KATHY DELEON
| Alias |
CATALINA LEON
KATHY DELEON CATALINA DELEON |
|---|---|
| Profile Type | PERSON |
| Name |
CATALINA DENNIS
|
| First Name |
CATALINA
|
| Last Name |
DENNIS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-08-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GLENDORA, CA 91737, 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: S4MR5YVJ5 Start Date: 2017-08-29 Listing Date: 2017-08-30 Country: United States Entity: usgsa-s4mr5yvj5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KATHY DELEON
CATALINA DENNIS CATALINA DELEON |
|---|---|
| Profile Type | PERSON |
| Name |
CATALINA LEON
|
| First Name |
CATALINA
|
| Last Name |
LEON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-08-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GLENDORA, CA 91737, 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: S4MR5YVJW Start Date: 2017-08-29 Listing Date: 2017-08-30 Country: United States Entity: usgsa-s4mr5yvjw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CATALINA LEON
CATALINA DELEON CATALINA DENNIS |
|---|---|
| Profile Type | PERSON |
| Name |
KATHY DELEON
|
| First Name |
KATHY
|
| Last Name |
DELEON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-08-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GLENDORA, CA 91737, 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: S4MR5YVLC Start Date: 2017-08-29 Listing Date: 2017-08-30 Country: United States Entity: usgsa-s4mr5yvlc Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |