1 SapherCheck records found for Person Let's talk about the family inc.
1. OLIVIA HOLMES
2. Sanction Caption: Reciprocal
| Alias |
OLIVIA HOLMES
SET FREE HEALING AND DELIVERANCE MINISTRY INC. OLIVIA WARE RURAL OUTREACH CHURCHES COLLABORATION INC. LET'S TALK ABOUT THE FAMILY INC. |
|---|---|
| Profile Type | PERSON |
| Name |
OLIVIA HOLMES
OLIVIA WARE |
| First Name |
OLIVIA
|
| Last Name |
HOLMES
WARE |
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-05-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ALDERSON, WV 249101175, USA
|
| Topics |
DEBARRED ENTITY
|
2 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: S4MRPQ9GZ Start Date: 2023-05-09 End Date: 2027-05-25 Listing Date: 2023-05-09 Country: United States Entity: NK-8v5P4TPvy4tiLBK8qb9Xn5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MRPQ97Z Start Date: 2023-05-09 End Date: 2027-05-25 Listing Date: 2023-05-09 Country: United States Entity: NK-8v5P4TPvy4tiLBK8qb9Xn5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |