5 SapherCheck records found for Person Kc united llc
1. TIMOTHY P. FITZGERALD
2. KEVIN KENNETH JAMES
3. CHARLIE MICHAEL JAMES
4. LISA ANN VOGEL
5. RENE SUZANNE JAMES
| Alias |
KANSAS LOCATING SERVICES LLC
LISA VOGEL CRT PROPERTIES LLC MILLER PAVING AND CONSTRUCTION LLC RENE JAMES KC UNITED LLC CRT CONTRACTING LLC KEVIN JAMES MILLER PAVING AND UNDERGROUND LLC CHARLIE JAMES FLARES UNLIMITED LLC CONCRETE UNITED LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TIMOTHY P. FITZGERALD
|
| First Name |
TIMOTHY
|
| Middle Name |
P.
|
| Last Name |
FITZGERALD
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-02-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LEAWOOD, KS 66206, 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 | 2023-09-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS Authority ID: S4MRNZWQ0 Start Date: 2023-02-24 End Date: 2026-02-24 Listing Date: 2023-02-24 Country: United States Entity: usgsa-s4mrnzwq0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MILLER PAVING & CONSTRUCTION
KANSAS LOCATING SERVICES LLC LISA VOGEL CRT PROPERTIES LLC MILLER PAVING AND CONSTRUCTION LLC TIMOTHY FITZGERALD RENE JAMES CRT CONTRACTING LLC KC UNITED LLC MILLER PAVING AND UNDERGROUND LLC CHARLIE JAMES FLARES UNLIMITED LLC CONCRETE UNITED LLC MILLER PAVING & UNDERGROUND |
|---|---|
| Profile Type | PERSON |
| Name |
KEVIN KENNETH JAMES
|
| First Name |
KEVIN
|
| Middle Name |
KENNETH
|
| Last Name |
JAMES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-02-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SHAWNEE, KS 66216, 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 | 2024-07-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS Authority ID: S4MRNZWT4 Start Date: 2023-02-24 End Date: 2033-02-24 Listing Date: 2023-02-24 Country: United States Entity: usgsa-s4mrnzwt4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment will end on 2-24-2033 if the restitution of $5,282,509.52 is paid to the Treasury prior to that date. |
| Alias |
KANSAS LOCATING SERVICES LLC
LISA VOGEL CRT PROPERTIES LLC MILLER PAVING AND CONSTRUCTION LLC TIMOTHY FITZGERALD RENE JAMES CRT CONTRACTING LLC KC UNITED LLC KEVIN JAMES MILLER PAVING AND UNDERGROUND LLC FLARES UNLIMITED LLC CONCRETE UNITED LLC MILLER PAVING & UNDERGROUND |
|---|---|
| Profile Type | PERSON |
| Name |
CHARLIE MICHAEL JAMES
|
| First Name |
CHARLIE
|
| Middle Name |
MICHAEL
|
| Last Name |
JAMES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-02-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DE SOTO, KS 66018, 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 | 2024-07-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS Authority ID: S4MRNZWT5 Start Date: 2023-02-24 End Date: 2028-03-10 Listing Date: 2023-02-24 Country: United States Entity: usgsa-s4mrnzwt5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment will end on 3-10-2028 if the restitution of $214,395 is paid to the Treasury prior to that date. |
| Alias |
KANSAS LOCATING SERVICES LLC
CRT PROPERTIES LLC MILLER PAVING AND CONSTRUCTION LLC TIMOTHY FITZGERALD RENE JAMES CRT CONTRACTING LLC KC UNITED LLC KEVIN JAMES MILLER PAVING AND UNDERGROUND LLC CHARLIE JAMES FLARES UNLIMITED LLC CONCRETE UNITED LLC |
|---|---|
| Profile Type | PERSON |
| Name |
LISA ANN VOGEL
|
| First Name |
LISA
|
| Middle Name |
ANN
|
| Last Name |
VOGEL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-02-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SHAWNEE, KY, 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 | 2023-09-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS Authority ID: S4MRNZWY0 Start Date: 2023-02-24 End Date: 2026-02-24 Listing Date: 2023-02-24 Country: United States Entity: usgsa-s4mrnzwy0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KANSAS LOCATING SERVICES LLC
LISA VOGEL CRT PROPERTIES LLC MILLER PAVING AND CONSTRUCTION LLC TIMOTHY FITZGERALD CRT CONTRACTING LLC KC UNITED LLC KEVIN JAMES MILLER PAVING AND UNDERGROUND LLC CHARLIE JAMES FLARES UNLIMITED LLC CONCRETE UNITED LLC MILLER PAVING & UNDERGROUND |
|---|---|
| Profile Type | PERSON |
| Name |
RENE SUZANNE JAMES
|
| First Name |
RENE
|
| Middle Name |
SUZANNE
|
| Last Name |
JAMES
|
| Country |
UNITED STATES
|
| First Seen | 2023-09-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-09-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DE SOTO, KS, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-09-11 |
| Sanction Last Change | 2023-09-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS Authority ID: S4MRQTW5K Start Date: 2023-09-07 End Date: 2026-02-24 Listing Date: 2023-09-10 Country: United States Entity: usgsa-s4mrqtw5k Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |