8 SapherCheck records found for Person James shouse
1. JUAN CARLOS MENDOZA
2. JUAN R. MENDOZA
3. JUAN CARLOS MENDOZA
4. CATALINA HENAO
5. WILLIAM CROWLEY
6. DANIEL MOGG
7. CHARLES MOGG
8. URI BLOCH
| Alias |
TECHNOPARTS-33 LLC
VANGUARD PRECISION AUTOMATION LLC DANIEL MOGG JAMES SHOUSE THE SOURCE MASTER LLC CHARLES MOGG URI BLOCH JUAN MENDOZA CATALINA HENAO WILLIAM CROWLEY |
|---|---|
| Profile Type | PERSON |
| Name |
JUAN CARLOS MENDOZA
|
| First Name |
JUAN
|
| Middle Name |
CARLOS
|
| Last Name |
MENDOZA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33131, 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:
DLA Authority ID: S4MRPG969 Start Date: 2018-12-11 End Date: 2024-12-11 Listing Date: 2023-04-12 Country: United States Entity: usgsa-s4mrpg969 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 06/24/2019: DLA SDO DEBARRED THIS INDIVIDUAL FOR A PERIOD OF SIX YEARS. |
| Alias |
TECHNOPARTS-33 LLC
VANGUARD PRECISION AUTOMATION LLC JAMES SHOUSE THE SOURCE MASTER LLC URI BLOCH JUAN MENDOZA CATALINA HENAO |
|---|---|
| Profile Type | PERSON |
| Name |
JUAN R. MENDOZA
|
| First Name |
JUAN
|
| Middle Name |
R.
|
| Last Name |
MENDOZA
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DALLAS, TX 752242628, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTPCBJ Start Date: 2024-10-01 Listing Date: 2024-10-01 Country: United States Entity: usgsa-s4mrtpcbj Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: ALIAS OF JUAN CARLOS MENDOZA DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
DANIEL MOGG
TECHNOPARTS-33 LLC VANGUARD PRECISION AUTOMATION LLC JAMES SHOUSE THE SOURCE MASTER LLC CHARLES MOGG URI BLOCH JUAN MENDOZA CATALINA HENAO WILLIAM CROWLEY |
|---|---|
| Profile Type | PERSON |
| Name |
JUAN CARLOS MENDOZA
|
| First Name |
JUAN
|
| Middle Name |
CARLOS
|
| Last Name |
MENDOZA
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DALLAS, TX 752242628, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTPCFQ Start Date: 2024-10-01 Listing Date: 2024-10-01 Country: United States Entity: usgsa-s4mrtpcfq Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: aka: JUAN R. MENDOZA DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
DANIEL MOGG
TECHNOPARTS-33 LLC VANGUARD PRECISION AUTOMATION LLC JAMES SHOUSE THE SOURCE MASTER LLC CHARLES MOGG URI BLOCH JUAN MENDOZA WILLIAM CROWLEY |
|---|---|
| Profile Type | PERSON |
| Name |
CATALINA HENAO
|
| First Name |
CATALINA
|
| Last Name |
HENAO
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-03 |
| Created At |
2024-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CORAL SPRINGS, FL 330718002, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTPCFR Start Date: 2024-10-01 Listing Date: 2024-10-01 Country: United States Entity: usgsa-s4mrtpcfr Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
TECHNOPARTS-33 LLC
DANIEL MOGG VANGUARD PRECISION AUTOMATION LLC JAMES SHOUSE THE SOURCE MASTER LLC CHARLES MOGG URI BLOCH JUAN MENDOZA CATALINA HENAO |
|---|---|
| Profile Type | PERSON |
| Name |
WILLIAM CROWLEY
|
| First Name |
WILLIAM
|
| Last Name |
CROWLEY
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-03 |
| Created At |
2024-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOLLYWOOD, FL 330205253, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTPCFT Start Date: 2024-10-01 Listing Date: 2024-10-01 Country: United States Entity: usgsa-s4mrtpcft Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
TECHNOPARTS-33 LLC
VANGUARD PRECISION AUTOMATION LLC JAMES SHOUSE THE SOURCE MASTER LLC CHARLES MOGG URI BLOCH JUAN MENDOZA CATALINA HENAO WILLIAM CROWLEY |
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL MOGG
|
| First Name |
DANIEL
|
| Last Name |
MOGG
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-03 |
| Created At |
2024-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CORAL SPRINGS, FL 330718162, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTPCHT Start Date: 2024-10-01 Listing Date: 2024-10-01 Country: United States Entity: usgsa-s4mrtpcht Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
TECHNOPARTS-33 LLC
VANGUARD PRECISION AUTOMATION LLC DANIEL MOGG JAMES SHOUSE THE SOURCE MASTER LLC URI BLOCH JUAN MENDOZA CATALINA HENAO WILLIAM CROWLEY |
|---|---|
| Profile Type | PERSON |
| Name |
CHARLES MOGG
|
| First Name |
CHARLES
|
| Last Name |
MOGG
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-03 |
| Created At |
2024-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TAMARAC, FL 333218895, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTPCHW Start Date: 2024-10-01 Listing Date: 2024-10-01 Country: United States Entity: usgsa-s4mrtpchw Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
DANIEL MOGG
VANGUARD PRECISION AUTOMATION LLC TECHNOPARTS-33 LLC JAMES SHOUSE THE SOURCE MASTER LLC CHARLES MOGG JUAN MENDOZA CATALINA HENAO WILLIAM CROWLEY |
|---|---|
| Profile Type | PERSON |
| Name |
URI BLOCH
|
| First Name |
URI
|
| Last Name |
BLOCH
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-03 |
| Created At |
2024-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
POMPANO BEACH, FL 330733027, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTPCSP Start Date: 2024-10-01 Listing Date: 2024-10-01 Country: United States Entity: usgsa-s4mrtpcsp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |