2 SapherCheck records found for Person Peninsular management inc.
1. HOLLY CAROLE HAWLEY
2. JOHN KENNETH DIXNER
| Alias |
JOHN DIXNER
PENINSULAR MANAGEMENT INC. |
|---|---|
| Profile Type | PERSON |
| Name |
HOLLY CAROLE HAWLEY
|
| First Name |
HOLLY
|
| Middle Name |
CAROLE
|
| Last Name |
HAWLEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAPEER, MI 48446, 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-RD Authority ID: S4MR3MY1T Start Date: 2002-11-18 Listing Date: 2002-11-21 Country: United States Entity: usgsa-s4mr3my1t Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: To ascertain the extent of the voluntary exclusion, contact the United States Department of Agriculture Agency Exclusions POC. |
| Alias |
PENINSULAR MANAGEMENT INC.
HOLLY HAWLEY |
|---|---|
| Profile Type | PERSON |
| Name |
JOHN KENNETH DIXNER
|
| First Name |
JOHN
|
| Middle Name |
KENNETH
|
| Last Name |
DIXNER
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FENTON, MI 48430, 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-RD Authority ID: S4MR3R5QV Start Date: 2002-11-18 Listing Date: 2002-11-21 Country: United States Entity: usgsa-s4mr3r5qv Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: To ascertain the extent of the voluntary exclusion, contact the United States Department of Agriculture Agency Exclusions POC. |