6 SapherCheck records found for Person Georgio luca
1. GHEORGHE STRETCU
2. ADAM GORSKI
3. GHEORGHE-ADELIN BORDNIC
4. CHRISTIAN DRAGHICIU
5. ADELIN BORDAC
6. ADELIN STRETCU
| Alias |
CHRISTIAN DRAGHICIU
ADELIN BORDAC ADELIN STRETCU ADAM GORSKI GEORGIO LUCA GHEORGHE-ADELIN BORDNIC |
|---|---|
| Profile Type | PERSON |
| Name |
GHEORGHE STRETCU
|
| First Name |
GHEORGHE
|
| Last Name |
STRETCU
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILIPSBURG, PA 16866, 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:
DHS-ICE Authority ID: S4MRB9828 Start Date: 2019-12-11 End Date: 2025-05-16 Listing Date: 2019-12-11 Country: United States Entity: usgsa-s4mrb9828 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHRISTIAN DRAGHICIU
ADELIN BORDAC ADELIN STRETCU GHEORGHE STRETCU GEORGIO LUCA GHEORGHE-ADELIN BORDNIC |
|---|---|
| Profile Type | PERSON |
| Name |
ADAM GORSKI
|
| First Name |
ADAM
|
| Last Name |
GORSKI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILIPSBURG, PA 16866, 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:
DHS-ICE Authority ID: S4MRB9829 Start Date: 2019-12-11 End Date: 2025-05-16 Listing Date: 2019-12-11 Country: United States Entity: usgsa-s4mrb9829 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHRISTIAN DRAGHICIU
ADELIN BORDAC ADELIN STRETCU ADAM GORSKI GHEORGHE STRETCU GEORGIO LUCA |
|---|---|
| Profile Type | PERSON |
| Name |
GHEORGHE-ADELIN BORDNIC
|
| First Name |
GHEORGHE-ADELIN
|
| Last Name |
BORDNIC
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILIPSBURG, PA 16866, 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:
DHS-ICE Authority ID: S4MRB982Y Start Date: 2019-12-11 End Date: 2025-05-16 Listing Date: 2019-12-11 Country: United States Entity: usgsa-s4mrb982y Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ADELIN BORDAC
ADELIN STRETCU ADAM GORSKI GHEORGHE STRETCU GEORGIO LUCA GHEORGHE-ADELIN BORDNIC |
|---|---|
| Profile Type | PERSON |
| Name |
CHRISTIAN DRAGHICIU
|
| First Name |
CHRISTIAN
|
| Last Name |
DRAGHICIU
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILIPSBURG, PA 16866, 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:
DHS-ICE Authority ID: S4MRB982Z Start Date: 2019-12-11 End Date: 2025-05-16 Listing Date: 2019-12-11 Country: United States Entity: usgsa-s4mrb982z Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHRISTIAN DRAGHICIU
ADELIN STRETCU ADAM GORSKI GHEORGHE STRETCU GEORGIO LUCA GHEORGHE-ADELIN BORDNIC |
|---|---|
| Profile Type | PERSON |
| Name |
ADELIN BORDAC
|
| First Name |
ADELIN
|
| Last Name |
BORDAC
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILIPSBURG, PA 16866, 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:
DHS-ICE Authority ID: S4MRB9830 Start Date: 2019-12-11 End Date: 2025-05-16 Listing Date: 2019-12-11 Country: United States Entity: usgsa-s4mrb9830 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHRISTIAN DRAGHICIU
ADELIN BORDAC ADAM GORSKI GHEORGHE STRETCU GEORGIO LUCA GHEORGHE-ADELIN BORDNIC |
|---|---|
| Profile Type | PERSON |
| Name |
ADELIN STRETCU
|
| First Name |
ADELIN
|
| Last Name |
STRETCU
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILIPSBURG, PA 16866, 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:
DHS-ICE Authority ID: S4MRB984V Start Date: 2019-12-11 End Date: 2025-05-16 Listing Date: 2019-12-11 Country: United States Entity: usgsa-s4mrb984v Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |