Search Sanctions | SapherCheck

Alias	DANES CONSTRUCTION CORPORATION
Profile Type	PERSON
Name	ESPERANZA S. RUEDAS
First Name	ESPERANZA
Middle Name	S.
Last Name	RUEDAS
Country	UNITED STATES
First Seen	2023-06-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	YIGO, GU 96929, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-06-26
Sanction Last Change	2023-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRQ3HJZ Start Date: 2023-06-23 End Date: 2025-06-22 Listing Date: 2023-06-23 Country: United States Entity: usgsa-s4mrq3hjz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	DANES CONSTRUCTION CORPORATION
Profile Type	PERSON
Name	DIOSDADO RUEDAS
First Name	DIOSDADO
Last Name	RUEDAS
Country	UNITED STATES
First Seen	2023-06-26
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	YIGO, GU 96929, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-06-26
Sanction Last Change	2023-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRQ3HL8 Start Date: 2023-06-23 End Date: 2025-06-22 Listing Date: 2023-06-23 Country: United States Entity: usgsa-s4mrq3hl8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public