SapherCheck

2 SapherCheck records found for Person El cubilete llc

Alias EL CUBILETE LLC
EL CUBILETE MEXICAN RESTAURANT
Profile Type PERSON
Name ABRAHAM MONTES
First Name ABRAHAM
Last Name MONTES
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-05-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NORTH TONAWANDA, NY 141204904, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DHS-ICE

Authority ID: S4MRPN6FV

Start Date: 2023-05-02
End Date: 2028-05-01
Listing Date: 2023-05-02
Country: United States

Entity: usgsa-s4mrpn6fv

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias EL CUBILETE LLC
EL CUBILETE MEXICAN RESTAURANT
Profile Type PERSON
Name ROBERTO MONTES-VILLALPANDO
First Name ROBERTO
Last Name MONTES-VILLALPANDO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-05-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SANBORN, NY 141329299, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DHS-ICE

Authority ID: S4MRPN6HT

Start Date: 2023-05-02
End Date: 2028-05-01
Listing Date: 2023-05-02
Country: United States

Entity: usgsa-s4mrpn6ht

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public