1 SapherCheck records found for Person Edemex inc.
1. JON E CLARK
2. Sanction Caption: Reciprocal
| Alias |
CLARITON PROPERTY SOLUTIONS LLC
HARBOUR REALTY LLC EDUCATIONAL WORLD INC. EDEMEX INC. EF SERVICES & MANAGEMENT INC. ALLIED CARE FOUNDATION INC. ALLIED CARE LLC EMEX VENTURES INC. EDUCATION & EMPLOYMENT EXCHANGE FOUNDATION INC. |
|---|---|
| Profile Type | PERSON |
| Name |
JON E CLARK
LARISA KHARITON |
| First Name |
LARISA
JON |
| Middle Name |
E
|
| Last Name |
CLARK
KHARITON |
| 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 |
NORTH PORT, FL 342875546, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-26 |
| Sanction Last Change | 2024-05-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSQM7B Start Date: 2024-05-24 End Date: 2027-05-23 Listing Date: 2024-05-24 Country: United States Entity: NK-9UFb9PwGaQe7QJPtyKuodD Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-26 |
| Sanction Last Change | 2024-05-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSQM98 Start Date: 2024-05-24 End Date: 2027-05-23 Listing Date: 2024-05-24 Country: United States Entity: NK-9UFb9PwGaQe7QJPtyKuodD Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |