2 SapherCheck records found for Person Tico manufacturing inc
1. ROGER SOBRADO
2. Sanction Caption: 86 F.R. 45703 8/1...
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
2. ROGER SOBRADO
| Alias |
MILITARY AND COMMERCIAL SPARES INC.
TICO MANUFACTURING INC ROGER SOBRADO |
|---|---|
| Profile Type | PERSON |
| Name |
ROGER SOBRADO
|
| First Name |
ROGER
|
| Last Name |
SOBRADO
|
| Country |
UNITED STATES
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-01-31
|
| Modified At |
2021-08-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US BIS DENIED PERSONS LIST |
| Address |
WEST BELRIN, NJ 08091, USA
INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, 17837 MARLTON, NJ 08053, USA |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
| Notes |
F.R. NOTICE ADDED
|
4 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 86 F.R. 45703 8/16/2021 Start Date: 2021-08-10 End Date: 2029-09-05 Country: United States Entity: NK-DYj2yRRjySybPYAhvFndGR Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| Sanction Caption | 86 F.R. 45703 8/16/2021 |
|---|---|
| Sanction Datasets |
US BIS Denied Persons List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Bureau of Industry and Security Start Date: 2021-08-10 End Date: 2029-09-05 Country: United States Entity: NK-DYj2yRRjySybPYAhvFndGR Program: 86 F.R. 45703 8/16/2021 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| 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:
DLA Authority ID: S4MR82WQG Start Date: 2019-10-02 End Date: 2028-01-30 Listing Date: 2019-01-31 Country: United States Entity: NK-DYj2yRRjySybPYAhvFndGR Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: This is a Notice of Proposed Debarment action and officially terminates the previous Suspension |
| 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:
DLA Authority ID: S4MR82WNJ Start Date: 2019-10-02 End Date: 2028-01-30 Listing Date: 2019-01-31 Country: United States Entity: NK-DYj2yRRjySybPYAhvFndGR Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: This is a Notice of Proposed Debarment action and officially terminates the previous Suspension |
| Alias |
MILITARY AND COMMERCIAL SPARES INC.
TICO MANUFACTURING INC ROGER SOBRADO |
|---|---|
| Profile Type | PERSON |
| Name |
ROGER SOBRADO
|
| First Name |
ROGER
|
| Last Name |
SOBRADO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-01-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CHERRY HILL, NJ 08034, 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:
DLA Authority ID: S4MR82WNK Start Date: 2019-10-02 End Date: 2028-01-30 Listing Date: 2019-01-31 Country: United States Entity: usgsa-s4mr82wnk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: This is a Notice of Proposed Debarment action and officially terminates the previous Suspension |