2 SapherCheck records found for Person Milton barnhill
1. MILTON RUSS BARNHILL
2. MILTON RUSS BARNHILL
| Alias |
MILTON BARNHILL
|
|---|---|
| Profile Type | PERSON |
| Name |
MILTON RUSS BARNHILL
|
| First Name |
MILTON
|
| Middle Name |
RUSS
|
| Last Name |
BARNHILL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-06-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BEAUMONT, TX 77720, 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-RMA Authority ID: S4MR93NT3 Start Date: 2019-06-19 Listing Date: 2019-06-26 Country: United States Entity: usgsa-s4mr93nt3 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 |
MILTON BARNHILL
|
|---|---|
| Profile Type | PERSON |
| Name |
MILTON RUSS BARNHILL
|
| First Name |
MILTON
|
| Middle Name |
RUSS
|
| Last Name |
BARNHILL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-06-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BEAUMONT, TX 77720, 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-RMA Authority ID: S4MR93PJ1 Start Date: 2019-06-19 End Date: 2029-06-19 Listing Date: 2019-06-26 Country: United States Entity: usgsa-s4mr93pj1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of 16 criminal counts for conspiracy to make false statements in connection with federal crop insurance, mail fraud, wire fraud, aiding and abetting, and money laundering. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |