5 SapherCheck records found for Person Irma larin
1. IRMA JUDITH LARIN
2. IRMA J. ARIN
3. IRMA J. CARIN
4. IRMA J. LARIN
5. IRMA LARIN
| Alias |
IRMA CARIN
IRMA LARIN IRMA ARIN |
|---|---|
| Profile Type | PERSON |
| Name |
IRMA JUDITH LARIN
|
| First Name |
IRMA
|
| Middle Name |
JUDITH
|
| Last Name |
LARIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-10-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI GARDENS, FL 33055, 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: S4MR4V0MW Start Date: 2015-08-19 Listing Date: 2015-10-05 Country: United States Entity: usgsa-s4mr4v0mw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: On August 19, 2015, Irma Judith Larin entered into a Settlement Agreement by which she agreed that she would be Permanently debarred from participation of federal non-procurement transactions. |
| Alias |
IRMA LARIN
|
|---|---|
| Profile Type | PERSON |
| Name |
IRMA J. ARIN
|
| First Name |
IRMA
|
| Middle Name |
J.
|
| Last Name |
ARIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-10-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI GARDENS, FL 33055, 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: S4MR4V4K0 Start Date: 2015-08-19 Listing Date: 2015-10-07 Country: United States Entity: usgsa-s4mr4v4k0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Refer to comments for Irma Judith Larin. |
| Alias |
IRMA LARIN
|
|---|---|
| Profile Type | PERSON |
| Name |
IRMA J. CARIN
|
| First Name |
IRMA
|
| Middle Name |
J.
|
| Last Name |
CARIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-10-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI GARDENS, FL 33055, 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: S4MR4V4K2 Start Date: 2015-08-19 Listing Date: 2015-10-07 Country: United States Entity: usgsa-s4mr4v4k2 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Refer to comments for Irma Judith Larin. |
| Alias |
IRMA LARIN
|
|---|---|
| Profile Type | PERSON |
| Name |
IRMA J. LARIN
|
| First Name |
IRMA
|
| Middle Name |
J.
|
| Last Name |
LARIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-10-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI GARDENS, FL 33055, 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: S4MR4V4K4 Start Date: 2015-08-19 Listing Date: 2015-10-07 Country: United States Entity: usgsa-s4mr4v4k4 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Refer to comments for Irma Judith Larin. |
| Alias |
IRMA LARIN
|
|---|---|
| Profile Type | PERSON |
| Name |
IRMA LARIN
|
| First Name |
IRMA
|
| Last Name |
LARIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-10-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI GARDENS, FL 33055, 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: S4MR4V4KP Start Date: 2015-08-19 Listing Date: 2015-10-07 Country: United States Entity: usgsa-s4mr4v4kp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Refer to comments for Irma Judith Larin. |