1 SapherCheck records found for Person Tec ventures llc
1. DANIEL JOSEPH TISONE
| Alias |
RUB A DUB LLC
RUB A DUB HOLDINGS INC. RUB A DUB MARINES LLC RUB A DUB ECO WASH TEC VENTURES LLC RUB A DUB ATLANTIC LLC |
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL JOSEPH TISONE
|
| First Name |
DANIEL
|
| Middle Name |
JOSEPH
|
| Last Name |
TISONE
|
| Country |
UNITED STATES
|
| First Seen | 2023-09-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-09-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NAPLES, FL 34103, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-09-11 |
| Sanction Last Change | 2024-06-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS Authority ID: S4MRQTVM4 Start Date: 2023-09-07 End Date: 2035-04-16 Listing Date: 2023-09-10 Country: United States Entity: usgsa-s4mrqtvm4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: TISONE PRISON CONTACT & REG # Bureau of Prisons Daniel Joseph Tisone 4/2/1987 Reg. No. 93800-509 FPC PENSACOLA FEDERAL PRISON CAMP P.O. BOX 3949 PENSACOLA, FL 32516 |