1 SapherCheck records found for Person Jerry roth
1. JEROME RABINOWITZ
| Alias |
J & W TECHNOLOGIES LLC
JERRY ROTH JERY RABINOWYEZ |
|---|---|
| Profile Type | PERSON |
| Name |
JEROME RABINOWITZ
|
| First Name |
JEROME
|
| Last Name |
RABINOWITZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WEST HEMPSTEAD, NY 11552, 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: S4MR3Q2RF Start Date: 2013-01-15 2011-09-30 End Date: 2032-12-09 Listing Date: 2011-09-30 Country: United States Entity: usgsa-s4mr3q2rf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 12/7/2012 - Convicted in US District - So District of Ohio - 18 USC 287, 1957, 1956(i), 642, 1341 1nd 1343 |