SapherCheck

10 SapherCheck records found for Person Terry holley

Alias TERRY HOLLY
TERRY HOLLEY
TERRT HOLLEY
Profile Type PERSON
Name TERRY HOLLEY
First Name TERRY
Last Name HOLLEY
Country UNITED STATES
Birth Date 1982-03-17
Position DME - GENERAL (EMPLOYEE - PRIVATE S)
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1212 KNOLL CREST DRIVE, MANSFIELD, TX 76063
MANSFIELD, TX 76063, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-02-20
Country: United States

Entity: NK-ZMwQsipe93cjVMMMQs2bQq

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRL93C4

Start Date: 2022-04-19
End Date: 2025-04-18
Listing Date: 2022-04-19
Country: United States

Entity: NK-ZMwQsipe93cjVMMMQs2bQq

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias TERRT HOLLEY
TERRY HOLLEY
TERRY HOLLY
Profile Type PERSON
Name TERRY W. HOLLEY JR.
First Name TERRY
Middle Name W.
Last Name HOLLEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MANSFIELD, TX 76063, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRL92ZJ

Start Date: 2022-04-19
End Date: 2025-04-18
Listing Date: 2022-04-19
Country: United States

Entity: usgsa-s4mrl92zj

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias TERRT HOLLEY
TERRY HOLLEY
TERRY HOLLY
Profile Type PERSON
Name TERRY WAYNE HOLLEY
First Name TERRY
Middle Name WAYNE
Last Name HOLLEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MANSFIELD, TX 76063, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRL931F

Start Date: 2022-04-19
End Date: 2025-04-18
Listing Date: 2022-04-19
Country: United States

Entity: usgsa-s4mrl931f

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias TERRY HOLLY
TERRY HOLLEY
TERRT HOLLEY
Profile Type PERSON
Name TERRY HOLLEY JR.
First Name TERRY
Last Name HOLLEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MANSFIELD, TX 76063, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRL9323

Start Date: 2022-04-19
End Date: 2025-04-18
Listing Date: 2022-04-19
Country: United States

Entity: usgsa-s4mrl9323

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias TERRT HOLLEY
TERRY HOLLEY
TERRY HOLLY
Profile Type PERSON
Name TERRY WAYNE HOLLEY JR.
First Name TERRY
Middle Name WAYNE
Last Name HOLLEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MANSFIELD, TX 76063, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRL9340

Start Date: 2022-04-19
End Date: 2025-04-18
Listing Date: 2022-04-19
Country: United States

Entity: usgsa-s4mrl9340

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias TERRT HOLLEY
TERRY HOLLEY
TERRY HOLLY
Profile Type PERSON
Name TERRY WAYN HOLLEY JR.
First Name TERRY
Middle Name WAYN
Last Name HOLLEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MANSFIELD, TX 76063, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRL934N

Start Date: 2022-04-19
End Date: 2025-04-18
Listing Date: 2022-04-19
Country: United States

Entity: usgsa-s4mrl934n

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias TERRT HOLLEY
TERRY HOLLEY
TERRY HOLLY
Profile Type PERSON
Name TERRY W. HOLLEY
First Name TERRY
Middle Name W.
Last Name HOLLEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MANSFIELD, TX 76063, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRL934P

Start Date: 2022-04-19
End Date: 2025-04-18
Listing Date: 2022-04-19
Country: United States

Entity: usgsa-s4mrl934p

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias TERRT HOLLEY
TERRY HOLLEY
TERRY HOLLY
Profile Type PERSON
Name TERRY T. HOLLEY
First Name TERRY
Middle Name T.
Last Name HOLLEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MANSFIELD, TX 76063, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRL934Q

Start Date: 2022-04-19
End Date: 2025-04-18
Listing Date: 2022-04-19
Country: United States

Entity: usgsa-s4mrl934q

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias TERRT HOLLEY
TERRY HOLLEY
Profile Type PERSON
Name TERRY W. HOLLY
First Name TERRY
Middle Name W.
Last Name HOLLY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MANSFIELD, TX 76063, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRL9395

Start Date: 2022-04-19
End Date: 2025-04-18
Listing Date: 2022-04-19
Country: United States

Entity: usgsa-s4mrl9395

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias TERRT HOLLEY
TERRY HOLLEY
TERRY HOLLY
Profile Type PERSON
Name TERRY T. HOLLEY JR.
First Name TERRY
Middle Name T.
Last Name HOLLEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MANSFIELD, TX 76063, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRL93BG

Start Date: 2022-04-19
End Date: 2025-04-18
Listing Date: 2022-04-19
Country: United States

Entity: usgsa-s4mrl93bg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public