1 SapherCheck records found for Person Monica d'angelo
1. MONICA AGUREO
| Alias |
MONICA D'ANGELO
|
|---|---|
| Profile Type | PERSON |
| Name |
MONICA AGUREO
|
| First Name |
MONICA
|
| Last Name |
AGUREO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-11-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DOWNEY, CA 90241, 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: S4MR3PR2V Start Date: 2001-11-23 Listing Date: 2005-11-23 Country: United States Entity: usgsa-s4mr3pr2v Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |