1 SapherCheck records found for Person Deoca manufacturing co
1. ROMEL RAMON DURAN MARTINEZ
| Alias |
DEOCA MANUFACTURING CO
|
|---|---|
| Profile Type | PERSON |
| Name |
ROMEL RAMON DURAN MARTINEZ
|
| First Name |
ROMEL
|
| Middle Name |
RAMON
|
| Last Name |
DURAN MARTINEZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-05-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33172, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-26 |
| Sanction Last Change | 2024-07-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EXIMK Authority ID: S4MRSQN1J Start Date: 2024-07-18 End Date: 2027-07-18 Listing Date: 2024-05-24 Country: United States Entity: usgsa-s4mrsqn1j Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |