3 SapherCheck records found for Person Kelson abdishi
1. JOSEPH PALUMBO
2. SEBASTIAN PALUMBO
3. PETER PALUMBO
| Alias |
DANIEL FERRARINI
KELSON ABDISHI ORANGE CRUSH RECYCLE CO. INC PETER PALUMBO MONARCH ASPHALT COMPANY SEBASTIAN PALUMBO PALUMBO BROTHERS INC. GERALD MCGREEVY ORANGE CRUSH RECYCLE CO. INC. |
|---|---|
| Profile Type | PERSON |
| Name |
JOSEPH PALUMBO
|
| First Name |
JOSEPH
|
| Last Name |
PALUMBO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HILLSIDE, IL 60162, 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:
DOT Authority ID: S4MR3P0SB Start Date: 2000-11-07 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3p0sb Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DANIEL FERRARINI
KELSON ABDISHI ORANGE CRUSH RECYCLE CO. INC JOSEPH PALUMBO PETER PALUMBO MONARCH ASPHALT COMPANY PALUMBO BROTHERS INC. GERALD MCGREEVY ORANGE CRUSH RECYCLE CO. INC. |
|---|---|
| Profile Type | PERSON |
| Name |
SEBASTIAN PALUMBO
|
| First Name |
SEBASTIAN
|
| Last Name |
PALUMBO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HILLSIDE, IL 60162, 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:
DOT Authority ID: S4MR3P0SC Start Date: 2000-11-07 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3p0sc Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DANIEL FERRARINI
KELSON ABDISHI ORANGE CRUSH RECYCLE CO. INC JOSEPH PALUMBO MONARCH ASPHALT COMPANY SEBASTIAN PALUMBO PALUMBO BROTHERS INC. GERALD MCGREEVY ORANGE CRUSH RECYCLE CO. INC. |
|---|---|
| Profile Type | PERSON |
| Name |
PETER PALUMBO
|
| First Name |
PETER
|
| Last Name |
PALUMBO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HILLSIDE, IL 60162, 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:
DOT Authority ID: S4MR3QJL8 Start Date: 2000-11-07 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3qjl8 Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |