6 SapherCheck records found for Person Phil burke
1. BILL BURKE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
2. JIM SAUNDERS
2. Sanction Caption: Reciprocal
3. JIM CALDWELL
4. M. SOLER
5. PAT RILEY
6. TOM MORRISEY
| Alias |
QUALITY ASSET MANAGEMENT SERVICES LLC
KERRY SAUNDERS BIRMINGHAM INVESTMENTS LLC JAMES BURKE TOM MORRISEY WILLIAM BURKE JIM CALDWELL BILL BURKE TIMOTHY BURKE M. SOLER PAT RILEY JIM SAUNDERS PHIL BURKE LANDLORD MAINTENANCE SERVICES LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TIMOTHY W. BURKE
JAMES BURKE WILLIAM BURKE BILL BURKE PHIL BURKE |
| First Name |
WILLIAM
PHIL BILL JAMES TIMOTHY |
| Middle Name |
W.
|
| Last Name |
BURKE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-04-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CENTRAL FALLS, RI 02863, USA
|
| Topics |
DEBARRED ENTITY
|
5 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: S4MR516NV Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR50R39 Start Date: 2016-03-30 Listing Date: 2016-04-07 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR516MX Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR516JQ Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR516KP Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
QUALITY ASSET MANAGEMENT SERVICES LLC
KERRY SAUNDERS BIRMINGHAM INVESTMENTS LLC JAMES BURKE TOM MORRISEY WILLIAM BURKE BILL BURKE JIM CALDWELL TIMOTHY BURKE M. SOLER PAT RILEY JIM SAUNDERS PHIL BURKE LANDLORD MAINTENANCE SERVICES LLC |
|---|---|
| Profile Type | PERSON |
| Name |
KERRY SAUNDERS
JIM SAUNDERS |
| First Name |
JIM
KERRY |
| Last Name |
SAUNDERS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CENTRAL FALLS, RI 02863, USA
|
| Topics |
DEBARRED ENTITY
|
2 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: S4MR516KY Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-mjQ8upaJry6DkWMRZFv64s Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR516L7 Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-mjQ8upaJry6DkWMRZFv64s Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
QUALITY ASSET MANAGEMENT SERVICES LLC
BIRMINGHAM INVESTMENTS LLC JAMES BURKE PHIL BURKE TOM MORRISEY WILLIAM BURKE BILL BURKE TIMOTHY BURKE JIM SAUNDERS PAT RILEY M. SOLER KERRY SAUNDERS LANDLORD MAINTENANCE SERVICES LLC |
|---|---|
| Profile Type | PERSON |
| Name |
JIM CALDWELL
|
| First Name |
JIM
|
| Last Name |
CALDWELL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CENTRAL FALLS, RI 02863, 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: S4MR516KV Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: usgsa-s4mr516kv Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
QUALITY ASSET MANAGEMENT SERVICES LLC
KERRY SAUNDERS BIRMINGHAM INVESTMENTS LLC JAMES BURKE TOM MORRISEY WILLIAM BURKE BILL BURKE JIM CALDWELL TIMOTHY BURKE JIM SAUNDERS PAT RILEY PHIL BURKE LANDLORD MAINTENANCE SERVICES LLC |
|---|---|
| Profile Type | PERSON |
| Name |
M. SOLER
|
| First Name |
M.
|
| Last Name |
SOLER
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CENTRAL FALLS, RI 02863, 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: S4MR516LC Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: usgsa-s4mr516lc Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
QUALITY ASSET MANAGEMENT SERVICES LLC
BIRMINGHAM INVESTMENTS LLC JAMES BURKE PHIL BURKE TOM MORRISEY WILLIAM BURKE BILL BURKE JIM CALDWELL TIMOTHY BURKE M. SOLER JIM SAUNDERS KERRY SAUNDERS LANDLORD MAINTENANCE SERVICES LLC |
|---|---|
| Profile Type | PERSON |
| Name |
PAT RILEY
|
| First Name |
PAT
|
| Last Name |
RILEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CENTRAL FALLS, RI 02863, 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: S4MR516MT Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: usgsa-s4mr516mt Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
QUALITY ASSET MANAGEMENT SERVICES LLC
BIRMINGHAM INVESTMENTS LLC JAMES BURKE PHIL BURKE WILLIAM BURKE JIM CALDWELL BILL BURKE TIMOTHY BURKE M. SOLER JIM SAUNDERS PAT RILEY KERRY SAUNDERS LANDLORD MAINTENANCE SERVICES LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TOM MORRISEY
|
| First Name |
TOM
|
| Last Name |
MORRISEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-05-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CENTERL FALLS, RI 02863, 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: S4MR51M0G Start Date: 2016-03-30 Listing Date: 2016-05-16 Country: United States Entity: usgsa-s4mr51m0g Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |