3 SapherCheck records found for Person Enrico deguzman
1. ENRICO DEGUZMAN*
2. ENRICO G. DEGUZMAN
3. RICK DEGUZMAN
| Alias |
RICK DEGUZMAN
ENRICO DEGUZMAN |
|---|---|
| Profile Type | PERSON |
| Name |
ENRICO DEGUZMAN*
|
| First Name |
ENRICO
|
| Last Name |
DEGUZMAN*
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-04-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HONOLULU, HI 96813, 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:
NAVY Authority ID: S4MR5LT7W Start Date: 2017-04-11 Listing Date: 2017-04-11 Country: United States Entity: usgsa-s4mr5lt7w Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspended on April 11, 2017 |
| Alias |
ENRICO DEGUZMAN*
ENRICO DEGUZMAN |
|---|---|
| Profile Type | PERSON |
| Name |
ENRICO G. DEGUZMAN
|
| First Name |
ENRICO
|
| Middle Name |
G.
|
| Last Name |
DEGUZMAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-04-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HONOLULU, HI 96813, 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 | 2024-09-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MR5LT7Z Start Date: 2017-04-11 Listing Date: 2017-04-11 Country: United States Entity: usgsa-s4mr5lt7z Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspended on April 11, 2017 Notice of Debarment: September 23, 2024 |
| Alias |
ENRICO DEGUZMAN*
|
|---|---|
| Profile Type | PERSON |
| Name |
RICK DEGUZMAN
|
| First Name |
RICK
|
| Last Name |
DEGUZMAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-04-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HONOLULU, HI, 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:
NAVY Authority ID: S4MR5LT85 Start Date: 2017-04-11 Listing Date: 2017-04-11 Country: United States Entity: usgsa-s4mr5lt85 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspended on April 11, 2017 |