1 SapherCheck records found for Person Pedro morales
1. ALBINO MIRANDA CAMARILLO
| Alias |
ALVINO MIRANDA-CAMARILLO
PEDRO MORALES |
|---|---|
| Profile Type | PERSON |
| Name |
ALBINO MIRANDA CAMARILLO
|
| First Name |
ALBINO
|
| Middle Name |
MIRANDA
|
| Last Name |
CAMARILLO
|
| Country |
MEXICO
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-08-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| 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:
DOJ Authority ID: S4MR4B20X Start Date: 2013-07-08 Listing Date: 2013-08-15 Country: United States Entity: usgsa-s4mr4b20x Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |