1 SapherCheck records found for Person Vincent maldini
1. SERGIO VINCENT BATTAGLIA
| Alias |
VINCENT MALDINI
|
|---|---|
| Profile Type | PERSON |
| Name |
SERGIO VINCENT BATTAGLIA
|
| First Name |
SERGIO
|
| Middle Name |
VINCENT
|
| Last Name |
BATTAGLIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-09-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HIGHLANDS, NJ 07732, 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:
HUD Authority ID: S4MR4TGDY Start Date: 2015-09-16 End Date: 2025-09-15 Listing Date: 2015-09-23 Country: United States Entity: usgsa-s4mr4tgdy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |