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10 SapherCheck records found for Person Leonard santos

1. LEONARD SANTOS

Alias	LEONARD SANTOS
Profile Type	PERSON
Name	LEONARD SANTOS
First Name	LEONARD
Last Name	SANTOS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FT PIERCE, FL 34982, 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: NAVY Authority ID: S4MR50Z19 Start Date: 2013-04-26 End Date: 2028-04-25 Listing Date: 2016-04-19 Country: United States Entity: usgsa-s4mr50z19 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 4-26-2013; Proposed Debarment: 1-20-2016; Debarment: 4-12-2016. Disregard Inactive Exclusion because it was duplicated.

2. LEONARD K SANTOS

Alias	LEONARD SANTOS SANTOS LEONARD LEONAED SANTOS LEN SANTOS
Profile Type	PERSON
Name	LEONARD K SANTOS
First Name	LEONARD
Middle Name	K
Last Name	SANTOS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FORT PIERCE, FL 34982, 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: NAVY Authority ID: S4MR50Z1B Start Date: 2013-04-26 End Date: 2028-04-25 Listing Date: 2016-04-19 Country: United States Entity: usgsa-s4mr50z1b Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 4-26-2013; Proposed Debarment: 1-20-2016; Debarment: 4-12-2016. Notes* Disregard Inactive Exclusion because it was duplicated.

3. LEN J SANTOS

Alias	LEONARD SANTOS
Profile Type	PERSON
Name	LEN J SANTOS
First Name	LEN
Middle Name	J
Last Name	SANTOS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FORT PIERCE, FL 34982, 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: NAVY Authority ID: S4MR50Z1D Start Date: 2013-04-26 End Date: 2028-04-25 Listing Date: 2016-04-19 Country: United States Entity: usgsa-s4mr50z1d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 4-26-2013; Proposed Debarment: 1-20-2016; Debarment: 4-12-2016. Notes* Disregard Inactive Exclusion because it was duplicated.

4. LEONARD A SANTOS

Alias	LENN SANTOS LEONARD SANTOS
Profile Type	PERSON
Name	LEONARD A SANTOS
First Name	LEONARD
Middle Name	A
Last Name	SANTOS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FORT PIERCE, FL 34982, 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: NAVY Authority ID: S4MR50Z1G Start Date: 2013-04-26 End Date: 2028-04-25 Listing Date: 2016-04-19 Country: United States Entity: usgsa-s4mr50z1g Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 4-26-2013; Proposed Debarment: 1-20-2016; Debarment: 4-12-2016 Notes* Disregard Inactive Exclusion because it was duplicated.

Alias	LEONARD SANTOS
Profile Type	PERSON
Name	LENN SANTOS
First Name	LENN
Last Name	SANTOS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FT PIERCE, FL 34982, 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: NAVY Authority ID: S4MR50Z1K Start Date: 2013-04-26 End Date: 2028-04-25 Listing Date: 2016-04-19 Country: United States Entity: usgsa-s4mr50z1k Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 4-26-2013; Proposed Debarment: 1-20-2016; Debarment: 4-12-2016 Notes* Disregard Inactive Exclusion because it was duplicated.

6. LEONARD J SANTOS

Alias	LEONARD SANTOS
Profile Type	PERSON
Name	LEONARD J SANTOS
First Name	LEONARD
Middle Name	J
Last Name	SANTOS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FORT PIERCE, FL 34982, 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: NAVY Authority ID: S4MR50Z1R Start Date: 2013-04-26 End Date: 2028-04-25 Listing Date: 2016-04-19 Country: United States Entity: usgsa-s4mr50z1r Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 4-26-2013; Proposed Debarment: 1-20-2016; Debarment: 4-12-2016 Notes* Disregard Inactive Exclusion because it was duplicated.

7. LEONARD JOHN SANTOS

Alias	LEONARD SANTOS
Profile Type	PERSON
Name	LEONARD JOHN SANTOS
First Name	LEONARD
Middle Name	JOHN
Last Name	SANTOS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FORT PIERCE, FL 34982, 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: NAVY Authority ID: S4MR50Z1V Start Date: 2013-04-26 End Date: 2028-04-25 Listing Date: 2016-04-19 Country: United States Entity: usgsa-s4mr50z1v Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 4-26-2013; Proposed Debarment: 1-20-2016; Debarment: 4-12-2016 Notes* Disregard Inactive Exclusion because it was duplicated.

8. LEONAED J SANTOS

Alias	LEONARD SANTOS
Profile Type	PERSON
Name	LEONAED J SANTOS
First Name	LEONAED
Middle Name	J
Last Name	SANTOS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FORT PIERCE, FL 34982, 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: NAVY Authority ID: S4MR50Z2L Start Date: 2013-04-26 End Date: 2028-04-25 Listing Date: 2016-04-19 Country: United States Entity: usgsa-s4mr50z2l Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 4-26-2013; Proposed Debarment: 1-20-2016; Debarment: 4-12-2016 Notes* Disregard Inactive Exclusion because it was duplicated.

Alias	LEONARD SANTOS
Profile Type	PERSON
Name	LEN SANTOS
First Name	LEN
Last Name	SANTOS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FORT PIERCE, FL 34982, 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: NAVY Authority ID: S4MR50Z2R Start Date: 2013-04-26 End Date: 2028-04-25 Listing Date: 2016-04-19 Country: United States Entity: usgsa-s4mr50z2r Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 4-26-2013; Proposed Debarment: 1-20-2016; Debarment: 4-12-2016 Notes* Disregard Inactive Exclusion because it was duplicated.

10. LEONARD T SANTOS

Alias	LEONARD SANTOS
Profile Type	PERSON
Name	LEONARD T SANTOS
First Name	LEONARD
Middle Name	T
Last Name	SANTOS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FORT PIERCE, FL 34982, 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: NAVY Authority ID: S4MR50Z2V Start Date: 2013-04-26 End Date: 2028-04-25 Listing Date: 2016-04-19 Country: United States Entity: usgsa-s4mr50z2v Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 4-26-2013; Proposed Debarment: 1-20-2016; Debarment: 4-12-2016 Notes* Disregard Inactive Exclusion because it was duplicated.