1 SapherCheck records found for Person Jason mark
1. DEMETRIA POPE
| Alias |
JASON MARK
DEMETRIA POPE |
|---|---|
| Profile Type | PERSON |
| Name |
DEMETRIA POPE
|
| First Name |
DEMETRIA
|
| Last Name |
POPE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-06-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77047, 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:
USDA-FSA Authority ID: S4MR5TJ01 Start Date: 2017-06-22 Listing Date: 2017-06-23 Country: United States Entity: usgsa-s4mr5tj01 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Ms. Pope was convicted for conspiring to convert property mortgaged to the United States, namely the Farm Service Agency (FSA), and agency of the U.S. Department of Agriculture, in violation of 18 U.S.C. ยง 371. As part of the conspiracy, Ms. Pope knowingly and willfully agreed with Jason Mark to defraud FSA, in connection with farm operating and ownership loans issued to Ms. Pope. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |