4 SapherCheck records found for Person Jesus diaz
1. ISAIAS FLORES-MENDEZ
2. ADRIAN SANCHEZ-MENDEZ
3. JESUS DIAZ
4. JESUS DIAZ-RINCON
| Alias |
JESUS DIAZ
ADRIAN SANCHEZ-MENDEZ JESUS DIAZ-RINCON |
|---|---|
| Profile Type | PERSON |
| Name |
ISAIAS FLORES-MENDEZ
|
| First Name |
ISAIAS
|
| Last Name |
FLORES-MENDEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TUCSON, AZ 85734, 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:
DHS-ICE Authority ID: S4MR5CQM8 Start Date: 2017-01-24 End Date: 2059-01-23 Listing Date: 2017-01-24 Country: United States Entity: usgsa-s4mr5cqm8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JESUS DIAZ
JESUS DIAZ-RINCON ISAIAS FLORES-MENDEZ |
|---|---|
| Profile Type | PERSON |
| Name |
ADRIAN SANCHEZ-MENDEZ
|
| First Name |
ADRIAN
|
| Last Name |
SANCHEZ-MENDEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TUCSON, AZ 85734, 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:
DHS-ICE Authority ID: S4MR5CQMZ Start Date: 2017-01-24 End Date: 2059-01-23 Listing Date: 2017-01-24 Country: United States Entity: usgsa-s4mr5cqmz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ADRIAN SANCHEZ-MENDEZ
JESUS DIAZ-RINCON ISAIAS FLORES-MENDEZ |
|---|---|
| Profile Type | PERSON |
| Name |
JESUS DIAZ
|
| First Name |
JESUS
|
| Last Name |
DIAZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TUCSON, AZ 85734, 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:
DHS-ICE Authority ID: S4MR5CQN1 Start Date: 2017-01-24 End Date: 2059-01-23 Listing Date: 2017-01-24 Country: United States Entity: usgsa-s4mr5cqn1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JESUS DIAZ
ADRIAN SANCHEZ-MENDEZ ISAIAS FLORES-MENDEZ |
|---|---|
| Profile Type | PERSON |
| Name |
JESUS DIAZ-RINCON
|
| First Name |
JESUS
|
| Last Name |
DIAZ-RINCON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TUCSON, AZ 85734, 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:
DHS-ICE Authority ID: S4MR5CQN2 Start Date: 2017-01-24 End Date: 2059-01-23 Listing Date: 2017-01-24 Country: United States Entity: usgsa-s4mr5cqn2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |