10 SapherCheck records found for Person Monica a
1. MONICA D'ANGELO
2. CHESTER LEE NEAL JR.
3. CHAD NEAL
4. CHAD BROTHERS
5. CHAD GUZMAN
6. CHAD NEALSON
7. C.J. NEAL
8. STEPHANIE DIANNA ELLIOTT
9. STEPHANIE ELLIOTT
10. STEPHANIE ELLIOTT
| Alias |
MONICA AGUREO
|
|---|---|
| Profile Type | PERSON |
| Name |
MONICA D'ANGELO
|
| First Name |
MONICA
|
| Last Name |
D'ANGELO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2001-12-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WHITTER, CA 90601, 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: S4MR3NCB4 Start Date: 2001-11-23 Listing Date: 2001-12-05 Country: United States Entity: usgsa-s4mr3ncb4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MONICA A
CHAD NEALSON CLINE CHAD BROTHERS PHOENIX CONSTRUCTION SERVICE LLC MONICA CLINE C.J. NEAL CHESTER NEAL CHAD NEAL KAYLA GILLESPIE EVOLVE CONSTRUCTION SERVICES,LLC ELSKA PENINGA LLC CHAD GUZMAN ALEMAN CONSTRUCTION SERVICE INC KLA CONSTRUCTION SERVICE LLC W.M. BLUE CONSTRUCTION LLC C.L. NEAL CONSTRUCTION,INC |
|---|---|
| Profile Type | PERSON |
| Name |
CHESTER LEE NEAL JR.
|
| First Name |
CHESTER
|
| Middle Name |
LEE
|
| Last Name |
NEAL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAS VEGAS, NV 89123, 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:
DOI Authority ID: S4MR55BRD Start Date: 2016-09-16 End Date: 2031-09-15 Listing Date: 2016-09-20 Country: United States Entity: usgsa-s4mr55brd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: a/k/a Chad Neal, Chad Nealson, Chad Brothers, Chad Guzman, C.J. Neal and Monica A. Cline |
| Alias |
MONICA A
CLINE CHAD BROTHERS CHAD NEALSON PHOENIX CONSTRUCTION SERVICE LLC ALEMAN CONSTRUCTION SERVICE INC MONICA CLINE C.J. NEAL CHESTER NEAL CHAD GUZMAN |
|---|---|
| Profile Type | PERSON |
| Name |
CHAD NEAL
|
| First Name |
CHAD
|
| Last Name |
NEAL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FRESNO, CA 93702, 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:
DOI Authority ID: S4MR55BXT Start Date: 2016-09-16 End Date: 2031-09-15 Listing Date: 2016-09-20 Country: United States Entity: usgsa-s4mr55bxt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: a/k/a Chester Lee Neal, Chad Nealson, Chad Brothers, Chad Guzman, C.J. Neal and Monica A. Cline |
| Alias |
MONICA A
CLINE CHAD NEALSON PHOENIX CONSTRUCTION SERVICE LLC ALEMAN CONSTRUCTION SERVICE INC MONICA CLINE CHESTER NEAL C.J. NEAL CHAD NEAL CHAD GUZMAN |
|---|---|
| Profile Type | PERSON |
| Name |
CHAD BROTHERS
|
| First Name |
CHAD
|
| Last Name |
BROTHERS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FRESNO, CA 93702, 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:
DOI Authority ID: S4MR55BXW Start Date: 2016-09-16 End Date: 2031-09-15 Listing Date: 2016-09-20 Country: United States Entity: usgsa-s4mr55bxw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: a/k/a Chester Lee Neal Jr, Chad Neal, Chad Nealson, Chad Guzman, C.J. Neal and Monica A. Cline |
| Alias |
MONICA A
CLINE CHAD BROTHERS PHOENIX CONSTRUCTION SERVICE LLC MONICA CLINE CHESTER NEAL CHAD NEAL ALEMAN CONSTRUCTION SERVICE INC |
|---|---|
| Profile Type | PERSON |
| Name |
CHAD GUZMAN
|
| First Name |
CHAD
|
| Last Name |
GUZMAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FRESNO, CA 93702, 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:
DOI Authority ID: S4MR55BXX Start Date: 2016-09-16 End Date: 2031-09-15 Listing Date: 2016-09-20 Country: United States Entity: usgsa-s4mr55bxx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: a/k/a Chester Lee Neal Jr, Chad Neal, Chad Nealson, Chad Brothers, C.J. Neal and Monica A. Cline |
| Alias |
MONICA A
CLINE CHAD BROTHERS PHOENIX CONSTRUCTION SERVICE LLC MONICA CLINE CHESTER NEAL CHAD NEAL ALEMAN CONSTRUCTION SERVICE INC |
|---|---|
| Profile Type | PERSON |
| Name |
CHAD NEALSON
|
| First Name |
CHAD
|
| Last Name |
NEALSON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FRESNO, CA 93702, 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:
DOI Authority ID: S4MR55BY9 Start Date: 2016-09-16 End Date: 2031-09-15 Listing Date: 2016-09-20 Country: United States Entity: usgsa-s4mr55by9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: a/k/a Chester Lee Neal Jr., Chad Neal, Chad Brothers, Chad Guzman, C.J. Neal and Monica A. Cline |
| Alias |
MONICA A
CLINE CHAD BROTHERS PHOENIX CONSTRUCTION SERVICE LLC MONICA CLINE CHESTER NEAL CHAD NEAL ALEMAN CONSTRUCTION SERVICE INC |
|---|---|
| Profile Type | PERSON |
| Name |
C.J. NEAL
|
| First Name |
C.J.
|
| Last Name |
NEAL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FRESNO, CA 93702, 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:
DOI Authority ID: S4MR55BYG Start Date: 2016-09-16 End Date: 2031-09-15 Listing Date: 2016-09-20 Country: United States Entity: usgsa-s4mr55byg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: a/k/a Chester Lee Neal Jr, Chad Neal, Chad Nealson, Chad Brothers, Chad Guzman and Monica A. Cline |
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:
DLA Authority ID: S4MR6HGSB Start Date: 2018-06-19 End Date: 2028-06-19 Listing Date: 2018-06-19 Country: United States Entity: usgsa-s4mr6hgsb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
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:
DLA Authority ID: S4MR7L793 Start Date: 2018-06-19 End Date: 2028-06-19 Listing Date: 2018-12-06 Country: United States Entity: usgsa-s4mr7l793 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
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:
DLA Authority ID: S4MR7L7FM Start Date: 2018-06-19 End Date: 2028-06-19 Listing Date: 2018-12-06 Country: United States Entity: usgsa-s4mr7l7fm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |