10 SapherCheck records found for Person Staff
1. Dmitry Sergeevich PUTILIN
2. Sanction Caption: Cyber
2. CHRISTOPHER M. MULLINS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. CHRIS MULLINS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. CHRISTOPH MULLINS
2. Sanction Caption: Reciprocal
5. CHRIS C. MULLINS
2. Sanction Caption: Reciprocal
6. CALEB C. MULLINS
2. Sanction Caption: Reciprocal
7. CHRISTOPHE C. MULLINS
2. Sanction Caption: Reciprocal
8. LINDA L POST
2. Sanction Caption: NonProcurement
9. ALBANIA DELEON
10. SOPHIA MANUEL
| Alias |
STAFF
GRAD |
|---|---|
| Profile Type | PERSON |
| Name |
DMITRY SERGEEVICH PUTILIN
|
| First Name |
DMITRY
|
| Last Name |
STAFF
PUTILIN GRAD |
| Nationality |
RUSSIA
|
| Birth Date |
1993-03-24
|
| First Seen | 2023-09-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-09-07
|
| Modified At |
2023-09-07
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Cyber (Sancti...| Sanction Caption | The Cyber (Sanctions) (EU Exit) Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: CYB0035 Start Date: 2023-09-07 Modified At: 2023-09-06 Country: United Kingdom Entity: NK-CoPAPVpB29R9DYCuAkuqZY Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Cyber |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-09-07 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: CYB0035 Start Date: 2023-09-07 Modified At: 2023-09-07 Listing Date: 2023-09-07 Country: United Kingdom Entity: NK-CoPAPVpB29R9DYCuAkuqZY Program: Cyber Provisions: Asset freeze Reason: Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Alias |
CHRIS MULLINS
CAMM CARE CHRISTOPHE MULLINS KIMBERLY RUTH MEDICAL SUPPLIES & EQUIP. LLC CAMM CARE LLC MULLINS CALEB CALEB MULLINS ADVANCED CARE STAFFING LLC PATRIOT HOMECARE KIMBERLY RUTH MEDICAL SUPPLIES AND EQUIP KIMBERLY RUTH MED SUPPLIES & EUIP ADVANCED CARE STAFFING KIMBERLY RUTH MED SUPLS-EQUIP BBA PATRIOT HOMECARE CAMM CARE LLC CHRISTOPH MULLINS CHRISTOPHER MULLINS |
|---|---|
| Profile Type | PERSON |
| Name |
CALEB M. MULLINS
CHRISTOPHER M. MULLINS MULLINS CHRISTOPHER CALEB |
| First Name |
MULLINS
CALEB CHRISTOPHER |
| Middle Name |
M.
CHRISTOPHER |
| Last Name |
MULLINS
CALEB |
| Country |
UNITED STATES
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OAK RIDGE, TN 37830, USA
|
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTML3C Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-D9QtJR3WnMUAGTGAFRKgoi 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 | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTML9R Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-D9QtJR3WnMUAGTGAFRKgoi 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 | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTMKYQ Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-D9QtJR3WnMUAGTGAFRKgoi Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHRIS MULLINS
CAMM CARE KIMBERLY RUTH MEDICAL SUPPLIES & EQUIP. LLC CAMM CARE LLC MULLINS CALEB CALEB MULLINS ADVANCED CARE STAFFING LLC PATRIOT HOMECARE KIMBERLY RUTH MEDICAL SUPPLIES AND EQUIP KIMBERLY RUTH MED SUPPLIES & EUIP ADVANCED CARE STAFFING BBA PATRIOT HOMECARE CAMM CARE LLC CHRISTOPH MULLINS CHRISTOPHE MULLINS KIMBERLY RUTH MED SUPLS-EQUIP CHRISTOPHER MULLINS |
|---|---|
| Profile Type | PERSON |
| Name |
CHRIS MULLINS
CALEB MULLINS CHRISTOPHER CAL MULLINS |
| First Name |
CHRIS
CALEB CHRISTOPHER |
| Middle Name |
CAL
|
| Last Name |
MULLINS
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OAK RIDGE, TN 37830, USA
|
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTML9Q Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-HEm95jJ2sgbUV6L4Ho57bA 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 | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTMKW4 Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-HEm95jJ2sgbUV6L4Ho57bA 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 | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTMLVG Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-HEm95jJ2sgbUV6L4Ho57bA Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHRIS MULLINS
CAMM CARE CHRISTOPHE MULLINS KIMBERLY RUTH MEDICAL SUPPLIES & EQUIP. LLC CAMM CARE LLC MULLINS CALEB CALEB MULLINS ADVANCED CARE STAFFING LLC PATRIOT HOMECARE KIMBERLY RUTH MEDICAL SUPPLIES AND EQUIP KIMBERLY RUTH MED SUPPLIES & EUIP ADVANCED CARE STAFFING CHRISTOPH MULLINS BBA PATRIOT HOMECARE CAMM CARE LLC KIMBERLY RUTH MED SUPLS-EQUIP CHRISTOPHER MULLINS |
|---|---|
| Profile Type | PERSON |
| Name |
CHRISTOPHER CALEB MULLINS
CHRISTOPH MULLINS |
| First Name |
CHRISTOPH
CHRISTOPHER |
| Middle Name |
CALEB
|
| Last Name |
MULLINS
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OAK RIDGE, TN 37830, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTMKR9 Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-HbEQ9BAsMtL7tKRHNAdQou 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 | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTMKVK Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-HbEQ9BAsMtL7tKRHNAdQou Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHRIS MULLINS
CAMM CARE KIMBERLY RUTH MEDICAL SUPPLIES & EQUIP. LLC CAMM CARE LLC MULLINS CALEB CALEB MULLINS ADVANCED CARE STAFFING LLC PATRIOT HOMECARE KIMBERLY RUTH MEDICAL SUPPLIES AND EQUIP KIMBERLY RUTH MED SUPPLIES & EUIP ADVANCED CARE STAFFING BBA PATRIOT HOMECARE CAMM CARE LLC CHRISTOPH MULLINS CHRISTOPHE MULLINS KIMBERLY RUTH MED SUPLS-EQUIP CHRISTOPHER MULLINS |
|---|---|
| Profile Type | PERSON |
| Name |
CHRISTOPHER MATHEW MULLINS
CHRIS C. MULLINS |
| First Name |
CHRIS
CHRISTOPHER |
| Middle Name |
MATHEW
C. |
| Last Name |
MULLINS
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OAK RIDGE, TN 37830, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTMKVJ Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-QJVB5gbfUW2waSXcMSsviX 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 | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTML92 Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-QJVB5gbfUW2waSXcMSsviX Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHRIS MULLINS
CAMM CARE KIMBERLY RUTH MEDICAL SUPPLIES & EQUIP. LLC CAMM CARE LLC MULLINS CALEB CALEB MULLINS ADVANCED CARE STAFFING LLC PATRIOT HOMECARE KIMBERLY RUTH MEDICAL SUPPLIES AND EQUIP KIMBERLY RUTH MED SUPPLIES & EUIP ADVANCED CARE STAFFING BBA PATRIOT HOMECARE CAMM CARE LLC CHRISTOPH MULLINS CHRISTOPHE MULLINS KIMBERLY RUTH MED SUPLS-EQUIP CHRISTOPHER MULLINS |
|---|---|
| Profile Type | PERSON |
| Name |
CALEB C. MULLINS
CHRISTOPHER MULLINS |
| First Name |
CALEB
CHRISTOPHER |
| Middle Name |
C.
|
| Last Name |
MULLINS
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OAK RIDGE, TN 37830, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTMKZC Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-aRwJACGg2xxS5k5EJRV649 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 | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTMLHH Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-aRwJACGg2xxS5k5EJRV649 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHRIS MULLINS
CAMM CARE KIMBERLY RUTH MEDICAL SUPPLIES & EQUIP. LLC CAMM CARE LLC MULLINS CALEB CALEB MULLINS ADVANCED CARE STAFFING LLC PATRIOT HOMECARE KIMBERLY RUTH MEDICAL SUPPLIES AND EQUIP KIMBERLY RUTH MED SUPPLIES & EUIP ADVANCED CARE STAFFING BBA PATRIOT HOMECARE CAMM CARE LLC CHRISTOPH MULLINS CHRISTOPHE MULLINS KIMBERLY RUTH MED SUPLS-EQUIP CHRISTOPHER MULLINS |
|---|---|
| Profile Type | PERSON |
| Name |
CHRISTOPHER C. MULLINS
CHRISTOPHE C. MULLINS |
| First Name |
CHRISTOPHE
CHRISTOPHER |
| Middle Name |
C.
|
| Last Name |
MULLINS
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OAK RIDGE, TN 37830, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTMKYR Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-hCo7ijXrQU3H5urYtWFXzA 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 | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTMKSK Start Date: 2024-09-13 Listing Date: 2024-09-24 Country: United States Entity: NK-hCo7ijXrQU3H5urYtWFXzA Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MEDICAL STAFFING CENTER INC.
|
|---|---|
| Profile Type | PERSON |
| Name |
LINDA L. POST
LINDA L POST |
| First Name |
LINDA
|
| Middle Name |
L
L. |
| Last Name |
POST
|
| Country |
UNITED STATES
|
| Birth Date |
1945-05-22
|
| Position |
OWNER/OPERATOR (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BILLINGS, MT 59108, USA
BOX 80127, BILLINGS, MT 59108 |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 1992-01-26 Country: United States Entity: us-fed-excl-linda-l-post-59108-billings Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128Aa Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3NQW5 Start Date: 1991-12-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-linda-l-post-59108-billings Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Alias |
A-PRO SERVICES & CLEANING
METHUEN STAFFING INC. METHUEN STAFFING INC METHUEN TEMP AGENCY ECT TRAINING SCHOOL |
|---|---|
| Profile Type | PERSON |
| Name |
ALBANIA DELEON
|
| First Name |
ALBANIA
|
| Last Name |
DELEON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ALDERSON, WV 24910, 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:
EPA Authority ID: S4MR3RKMJ Start Date: 2012-06-19 End Date: 2027-06-18 Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rkmj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
QUALITY STAFFING SERVICES CORPORATION
|
|---|---|
| Profile Type | PERSON |
| Name |
SOPHIA MANUEL
|
| First Name |
SOPHIA
|
| Last Name |
MANUEL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-11-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TALLAHASSEE, FL 323013558, 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:
DHS-ICE Authority ID: S4MR46TPL Start Date: 2012-11-05 End Date: 2027-12-25 Listing Date: 2012-11-07 Country: United States Entity: usgsa-s4mr46tpl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |