1 SapherCheck records found for Person Eu enterprise
1. UTO ESSIEN
| Alias |
EU ENTERPRISE
ESSIEN AND CO. REALTY LIMITED (D/B/A |
|---|---|
| Profile Type | PERSON |
| Name |
UTO ESSIEN
|
| First Name |
UTO
|
| Last Name |
ESSIEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-08-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DENVER, CO 802306119, 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:
HUD Authority ID: S4MR3PX4H Start Date: 2008-08-26 Listing Date: 2008-08-29 Country: United States Entity: usgsa-s4mr3px4h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |