1 SapherCheck records found for Person Dkm enterprises llc
1. DAVID MICHAEL MCGRAW
| Alias |
DKM ENTERPRISES LLC
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID MICHAEL MCGRAW
|
| First Name |
DAVID
|
| Middle Name |
MICHAEL
|
| Last Name |
MCGRAW
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FAIRBANKS, AK 99709, 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:
EPA Authority ID: S4MR9R20F Start Date: 2019-09-13 End Date: 2026-06-18 Listing Date: 2019-09-18 Country: United States Entity: usgsa-s4mr9r20f Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |