2 SapherCheck records found for Person Marlo castro
1. MARLOWN CASO
2. MARLO CASO
| Alias |
MARLO CASO
MARLO CASTRO |
|---|---|
| Profile Type | PERSON |
| Name |
MARLOWN CASO
|
| First Name |
MARLOWN
|
| Last Name |
CASO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-02-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EAST ELMHURST, NY 11369, 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:
HUD Authority ID: S4MR4D12W Start Date: 2014-02-12 Listing Date: 2014-02-19 Country: United States Entity: usgsa-s4mr4d12w Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MARLOWN CASO
MARLO CASTRO |
|---|---|
| Profile Type | PERSON |
| Name |
MARLO CASO
|
| First Name |
MARLO
|
| Last Name |
CASO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EAST ELMHURST, NY 11369, 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:
HUD Authority ID: S4MR559LN Start Date: 2014-02-12 Listing Date: 2016-09-19 Country: United States Entity: usgsa-s4mr559ln Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |