Search Sanctions | SapherCheck

Alias	SUPER SOLAR LLC SARA HEINZL CK CONTRACTORS CODE GREEN SOLAR LIMITED LIABILITY COMPANY CODE ELECTRICAL CONTRACTORS INC IMPACT SOLAR LLC
Profile Type	PERSON
Name	CHARLES EFSTRATIOS KARTSAKLIS
First Name	CHARLES
Middle Name	EFSTRATIOS
Last Name	KARTSAKLIS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DAVENPORT, FL, USA
Topics	DEBARRED ENTITY

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: S4MRN44V2 Start Date: 2023-01-06 End Date: 2031-04-04 Listing Date: 2022-11-17 Country: United States Entity: usgsa-s4mrn44v2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	SUPER SOLAR LLC CK CONTRACTORS CODE GREEN SOLAR LIMITED LIABILITY COMPANY IMPACT SOLAR LLC CHARLES KARTSAKLIS CODE ELECTRICAL CONTRACTORS INC
Profile Type	PERSON
Name	SARA HEINZL
First Name	SARA
Last Name	HEINZL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-01-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	VOORHEES, NJ, USA
Topics	DEBARRED ENTITY

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: S4MRNM1QW Start Date: 2023-01-06 End Date: 2026-01-03 Listing Date: 2023-01-17 Country: United States Entity: usgsa-s4mrnm1qw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public