3 SapherCheck records found for Person Dionna boddie
1. DIONNA BODDIE
2. DIONNA BODDIE
3. DEVON L. HAYES SR.
| Alias |
DCB DEFENSE GROUP LLC
DIONNA BODDIE DEVON HAYES D&D LOGISTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
DIONNA BODDIE
|
| First Name |
DIONNA
|
| Last Name |
BODDIE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DAYTON, OH 454262512, 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:
DLA Authority ID: S4MRJNHR9 Start Date: 2021-11-04 End Date: 2024-11-04 Listing Date: 2021-11-04 Country: United States Entity: usgsa-s4mrjnhr9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTY. |
| Alias |
DIONNA BODDIE
DEVON HAYES DCB DEFENSE GROUP LLC D&D LOGISTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
DIONNA BODDIE
|
| First Name |
DIONNA
|
| Last Name |
BODDIE
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DAYTON, OH 454241367, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-20 |
| Sanction Last Change | 2024-06-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRSGMGR Start Date: 2024-04-18 End Date: 2027-04-18 Listing Date: 2024-04-18 Country: United States Entity: usgsa-s4mrsgmgr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
DCB DEFENSE GROUP LLC
DIONNA BODDIE D&D LOGISTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
DEVON L. HAYES SR.
|
| First Name |
DEVON
|
| Middle Name |
L.
|
| Last Name |
HAYES
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-04-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DAYTON, OH 454026942, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-20 |
| Sanction Last Change | 2024-06-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRSGN68 Start Date: 2024-04-18 End Date: 2030-03-15 Listing Date: 2024-04-18 Country: United States Entity: usgsa-s4mrsgn68 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |