1 SapherCheck records found for Person H. gonzalez
1. HENRY A. GONZALES
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
6. Sanction Caption: Reciprocal
7. Sanction Caption: Reciprocal
8. Sanction Caption: Reciprocal
| Alias |
FARMACIA ETC LLC
MOGUL MARKETING ATLANTA FEDERAL ACCIDENT & INJURY CENTERS LLC H. GONZALES HENRY GONZALES ALLEN GONZALEZ AGON MANAGEMENT INC. DIRECT MEDICAL HEALTH CARE GONZALES ALLEN H. GONZALEZ |
|---|---|
| Profile Type | PERSON |
| Name |
HENRY A. GONZALES
HENRY GONZALES ALLEN GONZALEZ HENRY ALLEN GONZALES HENRY A. GONZALES JR. H. GONZALEZ H. A. GONZALES GONZALES HENRY ALLEN |
| First Name |
H.
ALLEN HENRY GONZALES |
| Middle Name |
ALLEN
HENRY A. |
| Last Name |
GONZALES
ALLEN GONZALEZ |
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WILLIS, TX 77318, USA
|
| Topics |
DEBARRED ENTITY
|
8 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:
DOL Authority ID: S4MRP0G75 Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRP0G7S Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRP0G92 Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRP0G5V Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRP0G6H Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRP0G8F Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRP0G74 Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRP0G9Q Start Date: 2023-02-17 Listing Date: 2023-02-27 Country: United States Entity: NK-fjCdgBuaontxA4diEitGdL Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |