3 SapherCheck records found for Person Kervin moreno
1. KERVIN MORENO MOJICA
2. KERVIN MORENO MUJICA
3. KEVIN MORENO
| Alias |
KERVIN MUJICA
KEVIN MORENO KERVIN MORENO |
|---|---|
| Profile Type | PERSON |
| Name |
KERVIN MORENO MOJICA
|
| First Name |
KERVIN
|
| Middle Name |
MORENO
|
| Last Name |
MOJICA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-03-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DETROIT, MI 48228, 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:
HUD Authority ID: S4MR5HYQ9 Start Date: 2017-03-10 Listing Date: 2017-03-15 Country: United States Entity: usgsa-s4mr5hyq9 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KERVIN MOJICA
KEVIN MORENO KERVIN MORENO |
|---|---|
| Profile Type | PERSON |
| Name |
KERVIN MORENO MUJICA
|
| First Name |
KERVIN
|
| Middle Name |
MORENO
|
| Last Name |
MUJICA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-03-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DETROIT, MI 48228, 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:
HUD Authority ID: S4MR5HYQD Start Date: 2017-03-10 Listing Date: 2017-03-15 Country: United States Entity: usgsa-s4mr5hyqd Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KERVIN MUJICA
KERVIN MOJICA KERVIN MORENO |
|---|---|
| Profile Type | PERSON |
| Name |
KEVIN MORENO
|
| First Name |
KEVIN
|
| Last Name |
MORENO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-03-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DETROIT, MI 48228, 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:
HUD Authority ID: S4MR5HYQG Start Date: 2017-03-10 Listing Date: 2017-03-15 Country: United States Entity: usgsa-s4mr5hyqg Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |