3 SapherCheck records found for Person John hancock
1. DAVID BOLDUC
2. RUBENS WILSON FIUZA LIMA
3. KAREN K. PAULSEN
| Alias |
RUBENS FIUZA LIMA
KAREN PAULSEN IMPEX INC. JOHN HANCOCK IMPEX IMPORT & EXPORT |
|---|---|
| Profile Type | PERSON |
| Name |
DAVID BOLDUC
|
| First Name |
DAVID
|
| Last Name |
BOLDUC
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78210, 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 | 2024-02-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MRBVPJK Start Date: 2023-12-19 End Date: 2036-12-18 Listing Date: 2020-02-27 Country: United States Entity: usgsa-s4mrbvpjk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by the Department of the Air Force Suspension and Debarment Official. Previously suspended due to ongoing legal proceedings beginning on 24 February 2020. |
| Alias |
DAVID BOLDUC
KAREN PAULSEN IMPEX INC. JOHN HANCOCK QUANTADYN CORPORATION IMPEX IMPORT & EXPORT |
|---|---|
| Profile Type | PERSON |
| Name |
RUBENS WILSON FIUZA LIMA
|
| First Name |
RUBENS
|
| Middle Name |
WILSON
|
| Last Name |
FIUZA LIMA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33137, 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 | 2024-02-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MRBVPM1 Start Date: 2023-12-19 End Date: 2029-03-18 Listing Date: 2020-02-27 Country: United States Entity: usgsa-s4mrbvpm1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by the Department of the Air Force Suspension and Debarment Official. Previously suspended due to ongoing legal proceedings beginning on 27 February 2020. |
| Alias |
RUBENS FIUZA LIMA
IMPEX IMPORT & EXPORT DAVID BOLDUC IMPEX INC. JOHN HANCOCK QUANTADYN CORPORATION |
|---|---|
| Profile Type | PERSON |
| Name |
KAREN K. PAULSEN
|
| First Name |
KAREN
|
| Middle Name |
K.
|
| Last Name |
PAULSEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-03-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
COLUMBUS, OH 43215, 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 | 2023-12-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MRL3699 Start Date: 2022-03-17 Listing Date: 2022-03-28 Country: United States Entity: usgsa-s4mrl3699 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed for Debarment by the Department of the Air Force Suspension and Debarment Official on 19 December 2023. |