4 SapherCheck records found for Person Marshal rosenbaum
1. MARSHAL DILLION ROSENBAUM
2. AIMEE LYNN ROSENBAUM
3. AIMEE LYNN ROSENBAUM
4. MARSHAL DILLION ROSENBAUM
| Alias |
MARSHAL ROSENBAUM
AIMEE ROSENBAUM |
|---|---|
| Profile Type | PERSON |
| Name |
MARSHAL DILLION ROSENBAUM
|
| First Name |
MARSHAL
|
| Middle Name |
DILLION
|
| Last Name |
ROSENBAUM
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAWLER, IA 52154, 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: S4MRN8066 Start Date: 2022-11-30 Listing Date: 2022-12-02 Country: United States Entity: usgsa-s4mrn8066 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |
| Alias |
MARSHAL ROSENBAUM
AIMEE ROSENBAUM |
|---|---|
| Profile Type | PERSON |
| Name |
AIMEE LYNN ROSENBAUM
|
| First Name |
AIMEE
|
| Middle Name |
LYNN
|
| Last Name |
ROSENBAUM
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAWLER, IA 52154, 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: S4MRN808N Start Date: 2022-11-30 End Date: 2025-11-29 Listing Date: 2022-12-02 Country: United States Entity: usgsa-s4mrn808n Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Aimee Lynn Rosenbaum was charged, pleaded guilty, and sentenced for her respective role in bankruptcy fraud schemes and devising a scheme, with others, to defraud one or more agencies of the United States. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |
| Alias |
MARSHAL ROSENBAUM
AIMEE ROSENBAUM |
|---|---|
| Profile Type | PERSON |
| Name |
AIMEE LYNN ROSENBAUM
|
| First Name |
AIMEE
|
| Middle Name |
LYNN
|
| Last Name |
ROSENBAUM
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAWLER, IA 52154, 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: S4MRN80BL Start Date: 2022-11-30 Listing Date: 2022-12-02 Country: United States Entity: usgsa-s4mrn80bl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |
| Alias |
MARSHAL ROSENBAUM
AIMEE ROSENBAUM |
|---|---|
| Profile Type | PERSON |
| Name |
MARSHAL DILLION ROSENBAUM
|
| First Name |
MARSHAL
|
| Middle Name |
DILLION
|
| Last Name |
ROSENBAUM
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAWLER, IA 52154, 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: S4MRN80FT Start Date: 2022-11-30 End Date: 2025-11-29 Listing Date: 2022-12-02 Country: United States Entity: usgsa-s4mrn80ft Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Marshal Dillion Rosenbaum was charged, pleaded guilty, and sentenced for his role in a crop loan and bankruptcy fraud scheme. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |