1 SapherCheck records found for Person Daniel law
1. CHI KEUNG LAW
| Alias |
DANIEL LAW
|
|---|---|
| Profile Type | PERSON |
| Name |
CHI KEUNG LAW
|
| First Name |
CHI
|
| Middle Name |
KEUNG
|
| Last Name |
LAW
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MILWAUKEE, WI 53212, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| Sanction Caption | NonProcurement |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3NWC6 Start Date: 1994-11-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-chi-keung-law-53212-milwaukee Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |