Search Sanctions | SapherCheck

Alias	NICK MEDEIROS NJM INC.
Profile Type	PERSON
Name	NICK MEDEIROS
First Name	NICK
Last Name	MEDEIROS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LA VERNIA, TX, USA
Topics	DEBARRED ENTITY

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: SBA Authority ID: S4MRDG5R6 Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg5r6 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension is pending conclusion of criminal case against Nick Medeiros

Alias	NICK MEDEIROS NJM INC.
Profile Type	PERSON
Name	NICK L MEDEIROS
First Name	NICK
Middle Name	L
Last Name	MEDEIROS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LA VERNIA, TX 78121, USA
Topics	DEBARRED ENTITY

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: VA Authority ID: S4MRLMSGM Start Date: 2022-05-31 End Date: 2027-05-30 Listing Date: 2022-06-01 Country: United States Entity: usgsa-s4mrlmsgm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Statutory Debarment pursuant to Title 38 U.S.C Section 8127(g)