4 SapherCheck records found for Person Jorge vasquez celso
1. VASQUEZ PEREZ-JORGE
2. JORGE VASQUEZ
3. JORGE VAZQUEZ
4. JORGE VASQUEZ PEREZ
| Alias |
JORGE VASQUEZ
JORGE VASQUEZ PEREZ JORGE VAZQUEZ JORGE VASQUEZ CELSO |
|---|---|
| Profile Type | PERSON |
| Name |
VASQUEZ PEREZ-JORGE
|
| First Name |
VASQUEZ
|
| Last Name |
PEREZ-JORGE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FONTANA, CA 923365139, 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: S4MRMLQMY Start Date: 2022-09-20 End Date: 2025-09-19 Listing Date: 2022-09-20 Country: United States Entity: usgsa-s4mrmlqmy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JORGE VASQUEZ PEREZ
JORGE VAZQUEZ VASQUEZ PEREZ-JORGE JORGE VASQUEZ CELSO |
|---|---|
| Profile Type | PERSON |
| Name |
JORGE VASQUEZ
|
| First Name |
JORGE
|
| Last Name |
VASQUEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FONTANA, CA 923365139, 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: S4MRMLQXB Start Date: 2022-09-20 End Date: 2025-09-19 Listing Date: 2022-09-20 Country: United States Entity: usgsa-s4mrmlqxb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JORGE VASQUEZ
JORGE VASQUEZ PEREZ JORGE VASQUEZ CELSO VASQUEZ PEREZ-JORGE |
|---|---|
| Profile Type | PERSON |
| Name |
JORGE VAZQUEZ
|
| First Name |
JORGE
|
| Last Name |
VAZQUEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FONTANA, CA 923365139, 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: S4MRMLR15 Start Date: 2022-09-20 End Date: 2025-09-29 Listing Date: 2022-09-20 Country: United States Entity: usgsa-s4mrmlr15 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JORGE VASQUEZ
JORGE VASQUEZ CELSO VASQUEZ PEREZ-JORGE JORGE VAZQUEZ |
|---|---|
| Profile Type | PERSON |
| Name |
JORGE VASQUEZ PEREZ
|
| First Name |
JORGE
|
| Last Name |
VASQUEZ PEREZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FONTANA, CA 923365139, 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: S4MRMLR53 Start Date: 2022-09-20 End Date: 2025-09-19 Listing Date: 2022-09-20 Country: United States Entity: usgsa-s4mrmlr53 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |