1 SapherCheck records found for Person Transparen cpa
1. JAMES THEODORE POLZIN
| Alias |
TRANSPAREN CPAS
TSP IMPORT LLC ACCOUNTING OUTSOURCE LLC TRANSPAREN CPAS LLC TRANSPAREN CPA PAULMAR HOLDINGS LTD POLZIN HOLDINGS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
JAMES THEODORE POLZIN
|
| First Name |
JAMES
|
| Middle Name |
THEODORE
|
| Last Name |
POLZIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-09-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-09-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHOENIX, AZ 850031729, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-09-22 |
| Sanction Last Change | 2023-09-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRQY6VS Start Date: 2023-09-21 End Date: 2028-09-20 Listing Date: 2023-09-21 Country: United States Entity: usgsa-s4mrqy6vs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |