3 SapherCheck records found for Person Luisito sis reyes
1. SALVADOR JERONIMO-SIS
2. JUANITO SIS REYES
3. RODRIGO SIS REYES
| Alias |
LUISITO SIS REYES
JUANITO SIS REYES RODRIGO SIS REYES |
|---|---|
| Profile Type | PERSON |
| Name |
SALVADOR JERONIMO-SIS
|
| First Name |
SALVADOR
|
| Last Name |
JERONIMO-SIS
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RICHMOND, VA 232257659, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-15 |
| Sanction Last Change | 2024-08-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRT943C Start Date: 2024-08-13 End Date: 2027-08-12 Listing Date: 2024-08-13 Country: United States Entity: usgsa-s4mrt943c Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
LUISITO SIS REYES
SALVADOR JERONIMO-SIS RODRIGO SIS REYES |
|---|---|
| Profile Type | PERSON |
| Name |
JUANITO SIS REYES
|
| First Name |
JUANITO
|
| Last Name |
SIS REYES
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RICHMOND, VA 232257659, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-15 |
| Sanction Last Change | 2024-08-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRT943D Start Date: 2024-08-13 End Date: 2027-08-12 Listing Date: 2024-08-13 Country: United States Entity: usgsa-s4mrt943d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
LUISITO SIS REYES
JUANITO SIS REYES SALVADOR JERONIMO-SIS |
|---|---|
| Profile Type | PERSON |
| Name |
RODRIGO SIS REYES
|
| First Name |
RODRIGO
|
| Last Name |
SIS REYES
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RICHMOND, VA 232257659, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-15 |
| Sanction Last Change | 2024-08-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRT945Y Start Date: 2024-08-13 End Date: 2027-08-12 Listing Date: 2024-08-13 Country: United States Entity: usgsa-s4mrt945y Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |