1 SapherCheck records found for Person Rosemary brothers
1. Louis Joseph Brothers
2. Sanction Caption: Reciprocal
| Alias |
ROSEMARY BROTHERS
|
|---|---|
| Profile Type | PERSON |
| Name |
LOUIS JOSEPH BROTHERS
MR. LOUIS JOSEPH BROTHERS |
| First Name |
LOUIS
|
| Middle Name |
JOSEPH
|
| Last Name |
BROTHERS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-08-15
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS |
| Address |
ASHLAND, KY 41105, USA
|
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2024-06-27 |
| Sanction Last Change | 2024-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ITAR Debarred (DTC) - State Department Authority ID: 83 FR 18112 Country: United States Entity: NK-N85zsWUxVU7d3gaMCwexjT Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |
| 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:
NASA Authority ID: S4MR54LV8 Start Date: 2016-09-28 End Date: 2026-08-14 Listing Date: 2016-08-15 Country: United States Entity: NK-N85zsWUxVU7d3gaMCwexjT Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: NPD ltr dtd 8 15 2016 Uncontested ltr for debarment 9 28 2016 |