1 SapherCheck records found for Person Maria toro
1. MARIE ELEANOR MENDEZ
| Alias |
WHITE HOUSE 8909 CORP.
MARIA TORO BARBARA MANAGEMENT INC. CHINA WELL INC. LM RENTALS INC. SUN INVESTMENTS OF MIAMI BEACH INC. |
|---|---|
| Profile Type | PERSON |
| Name |
MARIE ELEANOR MENDEZ
|
| First Name |
MARIE
|
| Middle Name |
ELEANOR
|
| Last Name |
MENDEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-09-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SURFSIDE, FL 33154, 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 | 2023-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR4GTY6 Start Date: 2014-09-11 Listing Date: 2014-09-15 Country: United States Entity: usgsa-s4mr4gty6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |