1 SapherCheck records found for Person U.s. holding llc
1. TYRONE CEDRIC DUREN
| Alias |
U.S. HOLDING LLC
GRANITE HILL PROPERTIES LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TYRONE CEDRIC DUREN
|
| First Name |
TYRONE
|
| Middle Name |
CEDRIC
|
| Last Name |
DUREN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SHERIDAN, OR 973785000, 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:
DHS-ICE Authority ID: S4MRH623G Start Date: 2021-06-15 End Date: 2034-12-08 Listing Date: 2021-06-16 Country: United States Entity: usgsa-s4mrh623g Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |