1 SapherCheck records found for Person Daniela schroeder
1. DANIELA M. SPIRIDON
| Alias |
SENTRIX LOAN PRODUCTION OFFICE
DANIELA SCHROEDER CDRS ESC INVESTMENTS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
DANIELA M. SPIRIDON
|
| First Name |
DANIELA
|
| Middle Name |
M.
|
| Last Name |
SPIRIDON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DANVILLE, CA 945064677, 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: S4MR4BGGW Start Date: 2013-09-13 Listing Date: 2013-09-18 Country: United States Entity: usgsa-s4mr4bggw Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |