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10 SapherCheck records found for Person Limited liability company

1. EUGENE M. DESIMONE

Alias	RED BANK REJUVENATION LIMITED LIABILITY COMPANY RED BANK REJUVENATION EUGENE DESIMONE L.L.C.
Profile Type	PERSON
Name	EUGENE M. DESIMONE
First Name	EUGENE
Middle Name	M.
Last Name	DESIMONE
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	JOINT BASE MDL, NJ 08640, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRGT8W6 Start Date: 2015-11-30 Listing Date: 2021-04-21 Country: United States Entity: us-fed-excl-eugene-m-desimone-08640-joint-base-mdl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.

2. ONUR AKSOY *

Alias	SOS TECH TRADE GET BETTER TRADE D’CASSA LLC IT BASE LLC TRADEORIGIN US RENEWED EQUIPMENT LLC EASYNETWORKUS NETECH SOLUTION NFDTRADING DAVE DURDEN JMS TEK LLC PRO SHIP US LLC TENEK TRADING LLC PRO NETWORK LLC SMART NETWORK NETKCO EASY NETWORK LIMITED LIABILITY COMPANY 1701 DORAL LLC KENET SOLUTIONS LLC GETBETTERTRADE THE NETWORK GEARS LLC RENEWED EQUIP NETECH SOLUTIONS LLC PRO NETWORK US INC. CUZINE DESIGN INC. ACE NETUS LIMITED LIABILITY COMPANY NETKO LLC SERVATAUR NETECHSOLUTIONS MERCADEAL GETONTRADE GONZ TRADING LLC TEAM TECH GLOBAL LLC ALBUS TRADE HUB MY NETWORK DEALER LLC TARGET-SOLUTIONS SMARTNETWORKUSA CONNECTWUS RON AKSOY DREAMLINE CONTRACTORS CORPORATION SAN NETWORK LLC PALM NETWORK SOLUTIONS TENEKTRADINGLLC CLOUD COMPUTING US LLC TARGET NETWORK SOLUTIONS LLC MAYTECHTRADINGLLC ALL NETWORKING SOLUTIONS LLC NFD TRADING LLC SERVTAUR LLC TEAMTECH GLOBAL FUTURETECHNEEDS MAYTECH TRADING LLC NFD TRADING LLC1
Profile Type	PERSON
Name	ONUR AKSOY *
First Name	ONUR
Last Name	AKSOY *
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 33122, 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: S4MRMF2TL Start Date: 2022-08-29 Listing Date: 2022-08-29 Country: United States Entity: usgsa-s4mrmf2tl Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: SUSPENSION: 8-29-2022

3. CHARLES EFSTRATIOS KARTSAKLIS

Alias	SUPER SOLAR LLC SARA HEINZL CK CONTRACTORS CODE GREEN SOLAR LIMITED LIABILITY COMPANY CODE ELECTRICAL CONTRACTORS INC IMPACT SOLAR LLC
Profile Type	PERSON
Name	CHARLES EFSTRATIOS KARTSAKLIS
First Name	CHARLES
Middle Name	EFSTRATIOS
Last Name	KARTSAKLIS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DAVENPORT, FL, 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: TREAS Authority ID: S4MRN44V2 Start Date: 2023-01-06 End Date: 2031-04-04 Listing Date: 2022-11-17 Country: United States Entity: usgsa-s4mrn44v2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	SUPER SOLAR LLC CK CONTRACTORS CODE GREEN SOLAR LIMITED LIABILITY COMPANY IMPACT SOLAR LLC CHARLES KARTSAKLIS CODE ELECTRICAL CONTRACTORS INC
Profile Type	PERSON
Name	SARA HEINZL
First Name	SARA
Last Name	HEINZL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-01-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	VOORHEES, NJ, 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: TREAS Authority ID: S4MRNM1QW Start Date: 2023-01-06 End Date: 2026-01-03 Listing Date: 2023-01-17 Country: United States Entity: usgsa-s4mrnm1qw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ROBERT CLAY SMITH

Alias	RBT SMITH ROBERT C. SMITH MD DIRECT ACTION MEDICAL NETWORK INC. C. ROBERT LIMITED LIABILITY COMPANY ROBERT CLAY ROBERT C. SMITH ROBERT SMITHROBERTS ROBERT SMITH SMITH ROBERT HOMETOWN DOCTORS, P.C. HOMETOWN DOCTORS LLC D.V.M., M.D.
Profile Type	PERSON
Name	ROBERT CLAY SMITH
First Name	ROBERT
Middle Name	CLAY
Last Name	SMITH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WOODWORTH, LA 71303, 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: DOL Authority ID: S4MRPT1ZZ Start Date: 2023-05-12 End Date: 2026-05-11 Listing Date: 2023-05-18 Country: United States Entity: usgsa-s4mrpt1zz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ROBERT C. SMITH

Alias	RBT SMITH ROBERT C. SMITH MD C. ROBERT DIRECT ACTION MEDICAL NETWORK INC. LIMITED LIABILITY COMPANY ROBERT CLAY ROBERT C. SMITH ROBERT SMITHROBERTS ROBERT SMITH HOMETOWN DOCTORS, P.C. SMITH ROBERT HOMETOWN DOCTORS LLC D.V.M., M.D.
Profile Type	PERSON
Name	ROBERT C. SMITH
First Name	ROBERT
Middle Name	C.
Last Name	SMITH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WOODWORTH, LA 71303, 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: DOL Authority ID: S4MRPT200 Start Date: 2023-05-12 End Date: 2026-05-11 Listing Date: 2023-05-18 Country: United States Entity: usgsa-s4mrpt200 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ROBERT R.U. SMITH

Alias	ROBERT C. SMITH MD RBT SMITH HOMETOWN DOCTORS LLC C. ROBERT DIRECT ACTION MEDICAL NETWORK INC. LIMITED LIABILITY COMPANY ROBERT CLAY ROBERT C. SMITH ROBERT SMITHROBERTS ROBERT SMITH HOMETOWN DOCTORS, P.C. SMITH ROBERT D.V.M., M.D.
Profile Type	PERSON
Name	ROBERT R.U. SMITH
First Name	ROBERT
Middle Name	R.U.
Last Name	SMITH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WOODWORTH, LA 71303, 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: DOL Authority ID: S4MRPT201 Start Date: 2023-05-12 End Date: 2026-05-11 Listing Date: 2023-05-18 Country: United States Entity: usgsa-s4mrpt201 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ROBERT SMITHROBERTS

Alias	ROBERT C. SMITH MD RBT SMITH HOMETOWN DOCTORS LLC DIRECT ACTION MEDICAL NETWORK INC. C. ROBERT LIMITED LIABILITY COMPANY ROBERT CLAY ROBERT C. SMITH ROBERT SMITH HOMETOWN DOCTORS, P.C. SMITH ROBERT D.V.M., M.D.
Profile Type	PERSON
Name	ROBERT SMITHROBERTS
First Name	ROBERT
Last Name	SMITHROBERTS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-05-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WOODWORTH, LA 71303, 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: DOL Authority ID: S4MRPT21W Start Date: 2023-05-12 End Date: 2026-05-11 Listing Date: 2023-05-18 Country: United States Entity: usgsa-s4mrpt21w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ROBERT CLAYTON SMITH

Alias	RBT SMITH ROBERT C. SMITH MD HOMETOWN DOCTORS LLC DIRECT ACTION MEDICAL NETWORK INC. C. ROBERT LIMITED LIABILITY COMPANY ROBERT CLAY ROBERT C. SMITH ROBERT SMITHROBERTS ROBERT SMITH HOMETOWN DOCTORS, P.C. SMITH ROBERT D.V.M., M.D.
Profile Type	PERSON
Name	ROBERT CLAYTON SMITH
First Name	ROBERT
Middle Name	CLAYTON
Last Name	SMITH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WOODWORTH, LA 71303, 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: DOL Authority ID: S4MRPT255 Start Date: 2023-05-12 End Date: 2026-05-11 Listing Date: 2023-05-18 Country: United States Entity: usgsa-s4mrpt255 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. RBT C. SMITH

Alias	ROBERT C. SMITH MD C. ROBERT DIRECT ACTION MEDICAL NETWORK INC. LIMITED LIABILITY COMPANY ROBERT CLAY ROBERT C. SMITH ROBERT SMITHROBERTS ROBERT SMITH HOMETOWN DOCTORS, P.C. SMITH ROBERT HOMETOWN DOCTORS LLC D.V.M., M.D.
Profile Type	PERSON
Name	RBT C. SMITH
First Name	RBT
Middle Name	C.
Last Name	SMITH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WOODWORTH, LA 71303, 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: DOL Authority ID: S4MRPT256 Start Date: 2023-05-12 End Date: 2026-05-11 Listing Date: 2023-05-18 Country: United States Entity: usgsa-s4mrpt256 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public