Search Sanctions | SapherCheck

Alias	FERNANDO TORRES FERNANDO BARAJAS
Profile Type	PERSON
Name	FERNANDO TORRES
First Name	FERNANDO
Last Name	TORRES
Country	UNITED STATES
First Seen	2024-05-22
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EARLIMART, CA 932191146, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: EPA Authority ID: S4MRSPWVW Start Date: 2024-04-01 Listing Date: 2024-05-21 Country: United States Entity: usgsa-s4mrspwvw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 11225 Mulberry Avenue, Fontana, California 92337 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan, or benefit; AND 3. Owns, leases, or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan, or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN, OR BENEFIT.

Alias	FERNANDO TORRES
Profile Type	PERSON
Name	FERNANDO TORRES BARAJAS
First Name	FERNANDO
Middle Name	TORRES
Last Name	BARAJAS
Country	UNITED STATES
First Seen	2024-05-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EARLIMART, CA 932191146, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: EPA Authority ID: S4MRSPX3J Start Date: 2024-04-01 Listing Date: 2024-05-21 Country: United States Entity: usgsa-s4mrspx3j Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 11225 Mulberry Avenue, Fontana, California 92337 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan, or benefit; AND 3. Owns, leases, or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan, or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN, OR BENEFIT.