1 SapherCheck records found for Person Flako transport
1. ALICE CHRISTOPHER MOYA-TENTORY
| Alias |
CR&CM INDUSTRIES LLC
C&J INVESTMENTS GROUP LLC C&J SALES FLAKO TRANSPORT |
|---|---|
| Profile Type | PERSON |
| Name |
ALICE CHRISTOPHER MOYA-TENTORY
|
| First Name |
ALICE
|
| Middle Name |
CHRISTOPHER
|
| Last Name |
MOYA-TENTORY
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ROCHESTER, MN 559034000, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-29 |
| Sanction Last Change | 2024-02-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRS2XKJ Start Date: 2024-02-27 End Date: 2029-08-18 Listing Date: 2024-02-27 Country: United States Entity: usgsa-s4mrs2xkj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |