10 SapherCheck records found for Person T. thomas
1. Verasto Tomas Mariia
2. TRONOWN THOMAS
3. TRONOWN V. THOMAS
4. THOMAS V. TRONOWN
5. TRONOW V. THOMAS
6. TRONOWN U. THOMAS
7. TRONOWN VANDEL THOMAS
8. TRONOWN VANBEL THOMAS
9. TYSHEKQUA THOMAS
10. T. THOMAS
| Alias |
Верасто Томас Марія
VERASZTO THOMAS MARIA |
|---|---|
| Profile Type | PERSON |
| Name |
Верасто Томас Марія
VERASTO TOMAS MARIIA |
| Nationality |
AUSTRIA
|
| Birth Date |
1962-05-18
|
| First Seen | 2023-06-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-06 |
| Datasets |
UKRAINE NSDC STATE REGISTER OF SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: 82/2023| Sanction Caption | 82/2023 |
|---|---|
| Sanction Datasets |
Ukraine NSDC State Register of Sanctions |
| Sanction First Seen | 2024-03-06 |
| Sanction Last Change | 2024-03-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Security and Defense Council Start Date: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-h24Nc9o46Gx7tYtfAPiz8m Program: 82/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active |
| Alias |
TRENOWN THOMAS
TRONOW THOMAS SPRING TRAILS ACP TYSHEKQUA THOMAS THONOWN THOMAS V. TRONOWN TONOWN THOMAS THOMAS TRONOWN TRONOWN THOMAS THORNOWN THOMAS LIFECHECK PHARMACY TRONOWN V. LIFECHEK DRUG 41 THOMAS TRENOWN PHARMACY ASSURANCE CONSOLIDATED SPRING LIFECHECK DRUG RAYFORD ACP ASSURANCE CONSOLIDATED PHARMACY LLC ASSURANCE THERAPEUTIC OUTREACH TROWNOUN THOMAS TRONOWNV THOMAS TROOWN THOMAS TRONOWN THOMPSON LIFECHECK DRUG NO. 41 TRONOUN THOMAS T. THOMAS RX HEALTH LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TRONOWN THOMAS
|
| First Name |
TRONOWN
|
| Last Name |
THOMAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-08-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPRING, TX 77379, 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:
DOL Authority ID: S4MRM5VCH Start Date: 2022-07-28 Listing Date: 2022-08-03 Country: United States Entity: usgsa-s4mrm5vch Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TRENOWN THOMAS
TRONOW THOMAS SPRING TRAILS ACP TYSHEKQUA THOMAS V. TRONOWN THONOWN THOMAS TONOWN THOMAS THOMAS TRONOWN TRONOWN THOMAS THORNOWN THOMAS LIFECHECK PHARMACY TRONOWN V. LIFECHEK DRUG 41 PHARMACY ASSURANCE CONSOLIDATED SPRING LIFECHECK DRUG RAYFORD ACP ASSURANCE CONSOLIDATED PHARMACY LLC ASSURANCE THERAPEUTIC OUTREACH TROWNOUN THOMAS TRONOWNV THOMAS TROOWN THOMAS TRONOWN THOMPSON LIFECHECK DRUG NO. 41 TRONOUN THOMAS T. THOMAS RX HEALTH LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TRONOWN V. THOMAS
|
| First Name |
TRONOWN
|
| Middle Name |
V.
|
| Last Name |
THOMAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPRING, TX 77379, 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:
DOL Authority ID: S4MRM5VHC Start Date: 2022-07-28 Listing Date: 2022-08-03 Country: United States Entity: usgsa-s4mrm5vhc Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TRENOWN THOMAS
SPRING TRAILS ACP TYSHEKQUA THOMAS V. TRONOWN THONOWN THOMAS TONOWN THOMAS THOMAS TRONOWN TRONOWN THOMAS THORNOWN THOMAS LIFECHECK PHARMACY TRONOWN V. LIFECHEK DRUG 41 THOMAS TRENOWN PHARMACY ASSURANCE CONSOLIDATED SPRING LIFECHECK DRUG RAYFORD ACP ASSURANCE CONSOLIDATED PHARMACY LLC ASSURANCE THERAPEUTIC OUTREACH TROWNOUN THOMAS MATTHEW THOMAS TRONOWNV THOMAS TROOWN THOMAS TRONOWN THOMPSON LIFECHECK DRUG NO. 41 TRONOUN THOMAS T. THOMAS TIMOTHY THOMPSON RX HEALTH LLC |
|---|---|
| Profile Type | PERSON |
| Name |
THOMAS V. TRONOWN
|
| First Name |
THOMAS
|
| Middle Name |
V.
|
| Last Name |
TRONOWN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPRING, TX 77379, 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:
DOL Authority ID: S4MRM5VP5 Start Date: 2022-07-28 Listing Date: 2022-08-03 Country: United States Entity: usgsa-s4mrm5vp5 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TRENOWN THOMAS
TRONOW THOMAS TYSHEKQUA THOMAS SPRING TRAILS ACP THONOWN THOMAS V. TRONOWN TONOWN THOMAS TRONOWN THOMAS THORNOWN THOMAS LIFECHECK PHARMACY TRONOWN V. LIFECHEK DRUG 41 THOMAS TRENOWN PHARMACY ASSURANCE CONSOLIDATED SPRING LIFECHECK DRUG RAYFORD ACP ASSURANCE CONSOLIDATED PHARMACY LLC ASSURANCE THERAPEUTIC OUTREACH TROWNOUN THOMAS TRONOWNV THOMAS TROOWN THOMAS TRONOWN THOMPSON LIFECHECK DRUG NO. 41 TRONOUN THOMAS T. THOMAS RX HEALTH LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TRONOW V. THOMAS
|
| First Name |
TRONOW
|
| Middle Name |
V.
|
| Last Name |
THOMAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPRING, TX 77379, 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:
DOL Authority ID: S4MRM6499 Start Date: 2022-07-28 Listing Date: 2022-08-04 Country: United States Entity: usgsa-s4mrm6499 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TRONOW THOMAS
TRENOWN THOMAS SPRING TRAILS ACP TYSHEKQUA THOMAS THONOWN THOMAS V. TRONOWN TONOWN THOMAS THOMAS TRONOWN TRONOWN THOMAS THORNOWN THOMAS LIFECHECK PHARMACY TRONOWN V. LIFECHEK DRUG 41 PHARMACY ASSURANCE CONSOLIDATED SPRING LIFECHECK DRUG RAYFORD ACP ASSURANCE CONSOLIDATED PHARMACY LLC ASSURANCE THERAPEUTIC OUTREACH TROWNOUN THOMAS TRONOWNV THOMAS TROOWN THOMAS TRONOWN THOMPSON LIFECHECK DRUG NO. 41 TRONOUN THOMAS T. THOMAS RX HEALTH LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TRONOWN U. THOMAS
|
| First Name |
TRONOWN
|
| Middle Name |
U.
|
| Last Name |
THOMAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPRING, TX 77379, 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:
DOL Authority ID: S4MRM64V1 Start Date: 2022-07-28 Listing Date: 2022-08-04 Country: United States Entity: usgsa-s4mrm64v1 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TRONOW THOMAS
TRENOWN THOMAS TYSHEKQUA THOMAS SPRING TRAILS ACP THONOWN THOMAS V. TRONOWN TONOWN THOMAS THOMAS TRONOWN TRONOWN THOMAS THORNOWN THOMAS LIFECHECK PHARMACY TRONOWN V. LIFECHEK DRUG 41 THOMAS TRENOWN PHARMACY ASSURANCE CONSOLIDATED SPRING LIFECHECK DRUG RAYFORD ACP ASSURANCE CONSOLIDATED PHARMACY LLC ASSURANCE THERAPEUTIC OUTREACH TROWNOUN THOMAS TRONOWNV THOMAS TROOWN THOMAS LIFECHECK DRUG NO. 41 TRONOUN THOMAS T. THOMAS RX HEALTH LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TRONOWN VANDEL THOMAS
|
| First Name |
TRONOWN
|
| Middle Name |
VANDEL
|
| Last Name |
THOMAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPRING, TX 77379, 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:
DOL Authority ID: S4MRM64V2 Start Date: 2022-07-28 Listing Date: 2022-08-04 Country: United States Entity: usgsa-s4mrm64v2 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TRENOWN THOMAS
TRONOW THOMAS SPRING TRAILS ACP TYSHEKQUA THOMAS THONOWN THOMAS V. TRONOWN TONOWN THOMAS THOMAS TRONOWN TRONOWN THOMAS THORNOWN THOMAS LIFECHECK PHARMACY TRONOWN V. LIFECHEK DRUG 41 PHARMACY ASSURANCE CONSOLIDATED SPRING LIFECHECK DRUG RAYFORD ACP ASSURANCE CONSOLIDATED PHARMACY LLC ASSURANCE THERAPEUTIC OUTREACH TROWNOUN THOMAS TRONOWNV THOMAS TROOWN THOMAS TRONOWN THOMPSON LIFECHECK DRUG NO. 41 TRONOUN THOMAS T. THOMAS RX HEALTH LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TRONOWN VANBEL THOMAS
|
| First Name |
TRONOWN
|
| Middle Name |
VANBEL
|
| Last Name |
THOMAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPRING, TX 77379, 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:
DOL Authority ID: S4MRM64YX Start Date: 2022-07-28 Listing Date: 2022-08-04 Country: United States Entity: usgsa-s4mrm64yx Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TRENOWN THOMAS
TRONOW THOMAS TYSHEKQUA THOMAS SPRING TRAILS ACP THONOWN THOMAS V. TRONOWN TONOWN THOMAS THOMAS TRONOWN TRONOWN THOMAS THORNOWN THOMAS LIFECHECK PHARMACY TRONOWN V. LIFECHEK DRUG 41 PHARMACY ASSURANCE CONSOLIDATED SPRING LIFECHECK DRUG RAYFORD ACP ASSURANCE CONSOLIDATED PHARMACY LLC ASSURANCE THERAPEUTIC OUTREACH TROWNOUN THOMAS TRONOWNV THOMAS TROOWN THOMAS TRONOWN THOMPSON LIFECHECK DRUG NO. 41 TRONOUN THOMAS T. THOMAS RX HEALTH LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TYSHEKQUA THOMAS
|
| First Name |
TYSHEKQUA
|
| Last Name |
THOMAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-08-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPRING, TX 77379, 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:
DOL Authority ID: S4MRM6542 Start Date: 2022-07-28 Listing Date: 2022-08-04 Country: United States Entity: usgsa-s4mrm6542 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TRONOW THOMAS
TRENOWN THOMAS TYSHEKQUA THOMAS SPRING TRAILS ACP THONOWN THOMAS V. TRONOWN TONOWN THOMAS THOMAS TRONOWN TRONOWN THOMAS THORNOWN THOMAS LIFECHECK PHARMACY TRONOWN V. LIFECHEK DRUG 41 PHARMACY ASSURANCE CONSOLIDATED SPRING LIFECHECK DRUG RAYFORD ACP ASSURANCE CONSOLIDATED PHARMACY LLC ASSURANCE THERAPEUTIC OUTREACH TROWNOUN THOMAS TRONOWNV THOMAS TROOWN THOMAS TRONOWN THOMPSON LIFECHECK DRUG NO. 41 TRONOUN THOMAS T. THOMAS RX HEALTH LLC |
|---|---|
| Profile Type | PERSON |
| Name |
T. THOMAS
|
| First Name |
T.
|
| Last Name |
THOMAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-08-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPRING, TX 77379, 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:
DOL Authority ID: S4MRM65BJ Start Date: 2022-07-28 Listing Date: 2022-08-04 Country: United States Entity: usgsa-s4mrm65bj Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |