2 SapherCheck records found for Person Samantha friedman
1. DAVID LEE GOODREAU
2. MARCO MANRIQUEZ
| Alias |
RACHEL AVILLA
ALLIANCE THREAD ROLLING LLC WKF (FRIEDMAN) ENTERPRISES INC. DBA EFF AERO WAYNE FRIEDMAN SAMANTHA FRIEDMAN PHOENIX AIRPARTS LLC BRIAN BELOT MARCO MANRIQUEZ |
|---|---|
| Profile Type | PERSON |
| Name |
DAVID LEE GOODREAU
|
| First Name |
DAVID
|
| Middle Name |
LEE
|
| Last Name |
GOODREAU
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GLENDALE, CA 912082007, 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:
DLA Authority ID: S4MRKD1RP Start Date: 2022-01-21 End Date: 2025-01-21 Listing Date: 2022-01-24 Country: United States Entity: usgsa-s4mrkd1rp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
RACHEL AVILLA
ALLIANCE THREAD ROLLING LLC WKF (FRIEDMAN) ENTERPRISES INC. DBA EFF AERO WAYNE FRIEDMAN SAMANTHA FRIEDMAN PHOENIX AIRPARTS LLC BRIAN BELOT DAVID GOODREAU |
|---|---|
| Profile Type | PERSON |
| Name |
MARCO MANRIQUEZ
|
| First Name |
MARCO
|
| Last Name |
MANRIQUEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PALMDALE, CA 935511070, 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:
DLA Authority ID: S4MRKD1TM Start Date: 2022-01-21 End Date: 2025-01-21 Listing Date: 2022-01-24 Country: United States Entity: usgsa-s4mrkd1tm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |