1 SapherCheck records found for Person Mark kinsey
1. MARK NATHAN KINSEY
| Alias |
MARK KINSEY
|
|---|---|
| Profile Type | PERSON |
| Name |
MARK NATHAN KINSEY
|
| First Name |
MARK
|
| Middle Name |
NATHAN
|
| Last Name |
KINSEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-01-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SUNNYSIDE, WA 98944, 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:
USDA-FSA Authority ID: S4MR5CWLR Start Date: 2017-01-26 Listing Date: 2017-01-30 Country: United States Entity: usgsa-s4mr5cwlr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Mr. Kinsey was convicted of converting property that was security for his U.S. Department of Agriculture (USDA)-Farm Service Agency (FSA) operating loans, using the proceeds for his personal use, and for falsifying FSA's endorsement on checks that represented the proceeds from the sale of the converted property. (18 U.S.C. 513(a) and 658). For further information contact the USDA Agency Exclusions Representative. |