4 SapherCheck records found for Person Sofia acosto
1. SOFIA G. FERNANDEZ-CANTERO
2. SOFIA CANTERO FERNANDEZ
3. SOFIA GUADALUPE FERNANDEZ
4. SOFIA G. FERNANDEZ
| Alias |
SOFIA ACOSTO
SOFIA FERNANDEZ |
|---|---|
| Profile Type | PERSON |
| Name |
SOFIA G. FERNANDEZ-CANTERO
|
| First Name |
SOFIA
|
| Middle Name |
G.
|
| Last Name |
FERNANDEZ-CANTERO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-06-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RIALTO, CA 923774672, 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: S4MR3Q1B9 Start Date: 2010-05-12 Listing Date: 2010-06-02 Country: United States Entity: usgsa-s4mr3q1b9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
SOFIA FERNANDEZ-CANTERO
SOFIA ACOSTO SOFIA FERNANDEZ |
|---|---|
| Profile Type | PERSON |
| Name |
SOFIA CANTERO FERNANDEZ
|
| First Name |
SOFIA
|
| Middle Name |
CANTERO
|
| Last Name |
FERNANDEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-06-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RIALTO, CA 923774672, 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: S4MR3Q2F5 Start Date: 2010-05-12 Listing Date: 2010-06-02 Country: United States Entity: usgsa-s4mr3q2f5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
SOFIA FERNANDEZ
SOFIA ACOSTO SOFIA FERNANDEZ-CANTERO |
|---|---|
| Profile Type | PERSON |
| Name |
SOFIA GUADALUPE FERNANDEZ
|
| First Name |
SOFIA
|
| Middle Name |
GUADALUPE
|
| Last Name |
FERNANDEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-06-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RIALTO, CA 923774672, 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: S4MR3Q2F6 Start Date: 2010-05-12 Listing Date: 2010-06-02 Country: United States Entity: usgsa-s4mr3q2f6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
SOFIA FERNANDEZ
SOFIA ACOSTO SOFIA FERNANDEZ-CANTERO |
|---|---|
| Profile Type | PERSON |
| Name |
SOFIA G. FERNANDEZ
|
| First Name |
SOFIA
|
| Middle Name |
G.
|
| Last Name |
FERNANDEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-06-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RIALTO, CA 923774672, 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: S4MR3QD1Y Start Date: 2010-05-12 Listing Date: 2010-06-02 Country: United States Entity: usgsa-s4mr3qd1y Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |