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Alias	RONALD CARLINO DONNA FALLON
Profile Type	PERSON
Name	DEAN VOLKES
First Name	DEAN
Last Name	VOLKES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-11-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PORT JEFFERSON, NY 11777, 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: DLA Authority ID: S4MR4HJPL Start Date: 2014-11-10 End Date: 2030-07-18 Listing Date: 2014-11-10 Country: United States Entity: usgsa-s4mr4hjpl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: As of October 31, 2019 the Suspension is terminated and a Notice of Proposed Debarment has been issued by the SDO

Alias	RONALD CARLINO DEAN VOLKES
Profile Type	PERSON
Name	DONNA FALLON
First Name	DONNA
Last Name	FALLON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-11-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MILLER PLACE, NY 11764, 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: DLA Authority ID: S4MR4HJQB Start Date: 2014-11-10 End Date: 2026-07-18 Listing Date: 2014-11-10 Country: United States Entity: usgsa-s4mr4hjqb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: As of October 31, 2019 the Suspension is terminated and a Notice of Proposed Debarment has been issued by the SDO