1 SapherCheck records found for Person Epic machining & distributing llc
1. DAVID GILLEY
| Alias |
EPIC MACHINING & DISTRIBUTING LLC
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID GILLEY
|
| First Name |
DAVID
|
| Last Name |
GILLEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-06-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WEATHERFORD, TX 760878172, 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: S4MRLN4N2 Start Date: 2022-06-02 End Date: 2025-06-02 Listing Date: 2022-06-02 Country: United States Entity: usgsa-s4mrln4n2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 08/18/22: DLA SDO HAS IMPOSED A 3YR DEBARMENT OF THIS INDIVIDUAL AND ASSOCIATED PARTY. 06/02/22: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ASSOCIATED PARTY. |