1 SapherCheck records found for Person Vmc construction llc
1. VICTOR TORRES
2. Sanction Caption: Reciprocal
| Alias |
VMC CONSTRUCTION LLC
VMC CONSTRUCTION LLC DBA VICTOR TORRES CONSTRUCTION |
|---|---|
| Profile Type | PERSON |
| Name |
VICTOR TORRES
|
| First Name |
VICTOR
|
| Last Name |
TORRES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-08-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EL PASO, TX 79905, USA
|
| Topics |
DEBARRED ENTITY
|
2 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:
DOL Authority ID: S4MRMCKL2 Start Date: 2022-08-23 End Date: 2025-08-22 Listing Date: 2022-08-23 Country: United States Entity: NK-Hx4ZkCXYeVPba5fqd3wTDG Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-11-23 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRRFPZD Start Date: 2022-08-19 End Date: 2025-08-20 Listing Date: 2023-11-21 Country: United States Entity: NK-Hx4ZkCXYeVPba5fqd3wTDG Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: The contractor has been debarred by the Comptroller General for violation of the Davis-Bacon Act, 40 USC 3141-3148. The contractor, or any firm, corporation, partnership, or association in which the contractor has an interest, is ineligible to receive any contract or subcontract of the United States or District of Columbia and any contract or subcontract subject to the labor standards provisions of the statutes listed in 29 CFR 5.1. Debarment is for a 3-year period to terminate on the date shown. There are no exceptions and no dollar amount thresholds applicable to this 3-year period of debarment under the Davis-Bacon Act. Please disregard the information listed under “Effect” above, which is incorrect as to Davis-Bacon Act debarments. |