6 SapherCheck records found for Person Daeshawn posy
1. DAESHAWN TAMAR POSEY
2. DAESHAWN POSEY
3. DAE SHAWN POSEY
4. POSEY DAESHAWN
5. DAESHAWN T. POSEY
6. DASHAWN POSEY
| Alias |
DAESHAWN POSY
DAE POSEY DASHAWN POSEY POSEY DAESHAWN VAINGLORIOUS TRANSPORTS LLC DAESHAWN POSEY |
|---|---|
| Profile Type | PERSON |
| Name |
DAESHAWN TAMAR POSEY
|
| First Name |
DAESHAWN
|
| Middle Name |
TAMAR
|
| Last Name |
POSEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-12-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DETROIT, MI 48223, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-12-23 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRRMRVY Start Date: 2023-12-15 End Date: 2026-12-14 Listing Date: 2023-12-21 Country: United States Entity: usgsa-s4mrrmrvy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAESHAWN POSY
DAE POSEY DASHAWN POSEY POSEY DAESHAWN VAINGLORIOUS TRANSPORTS LLC DAESHAWN POSEY |
|---|---|
| Profile Type | PERSON |
| Name |
DAESHAWN POSEY
|
| First Name |
DAESHAWN
|
| Last Name |
POSEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-12-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-12-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DETROIT, MI 48223, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-12-23 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRRMS11 Start Date: 2023-12-15 End Date: 2026-12-14 Listing Date: 2023-12-21 Country: United States Entity: usgsa-s4mrrms11 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAESHAWN POSY
DASHAWN POSEY POSEY DAESHAWN VAINGLORIOUS TRANSPORTS LLC DAESHAWN POSEY |
|---|---|
| Profile Type | PERSON |
| Name |
DAE SHAWN POSEY
|
| First Name |
DAE
|
| Middle Name |
SHAWN
|
| Last Name |
POSEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-12-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DETROIT, MI 48223, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-12-23 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRRMS13 Start Date: 2023-12-15 End Date: 2026-12-14 Listing Date: 2023-12-21 Country: United States Entity: usgsa-s4mrrms13 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAESHAWN POSY
DAE POSEY DASHAWN POSEY VAINGLORIOUS TRANSPORTS LLC DAESHAWN POSEY |
|---|---|
| Profile Type | PERSON |
| Name |
POSEY DAESHAWN
|
| First Name |
POSEY
|
| Last Name |
DAESHAWN
|
| Country |
UNITED STATES
|
| First Seen | 2023-12-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-12-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DETROIT, MI 48223, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-12-23 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRRMS1S Start Date: 2023-12-15 End Date: 2026-12-14 Listing Date: 2023-12-21 Country: United States Entity: usgsa-s4mrrms1s Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAESHAWN POSY
DAE POSEY DASHAWN POSEY POSEY DAESHAWN VAINGLORIOUS TRANSPORTS LLC DAESHAWN POSEY |
|---|---|
| Profile Type | PERSON |
| Name |
DAESHAWN T. POSEY
|
| First Name |
DAESHAWN
|
| Middle Name |
T.
|
| Last Name |
POSEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-12-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DETROIT, MI 48223, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-12-23 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRRMS2C Start Date: 2023-12-15 End Date: 2026-12-14 Listing Date: 2023-12-21 Country: United States Entity: usgsa-s4mrrms2c Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAESHAWN POSY
DAE POSEY POSEY DAESHAWN VAINGLORIOUS TRANSPORTS LLC DAESHAWN POSEY |
|---|---|
| Profile Type | PERSON |
| Name |
DASHAWN POSEY
|
| First Name |
DASHAWN
|
| Last Name |
POSEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-12-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-12-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DETROIT, MI 48223, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-12-23 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRRMS2D Start Date: 2023-12-15 End Date: 2026-12-14 Listing Date: 2023-12-21 Country: United States Entity: usgsa-s4mrrms2d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |