3 SapherCheck records found for Person Erbey
1. ERBEY DAVILA CASTILLO
2. ERBEY OLVERA
3. ERBEY OLVERA
| Profile Type | PERSON |
|---|---|
| Name |
ERBEY DAVILA CASTILLO
|
| First Name |
ERBEY
|
| Middle Name |
DAVILA
|
| Last Name |
CASTILLO
|
| Country |
UNITED KINGDOM
|
| First Seen | 2023-07-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUSHING 74023, GBR
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-14 |
| Sanction Last Change | 2023-07-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRQ8L3H Start Date: 2023-05-15 End Date: 2028-05-14 Listing Date: 2023-07-12 Country: United States Entity: usgsa-s4mrq8l3h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
WDL9DTJMKFA9
|
|---|---|
| Profile Type | PERSON |
| Name |
ERBEY OLVERA
|
| First Name |
ERBEY
|
| Last Name |
OLVERA
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-12 |
| Created At |
2024-06-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78201, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSV2KW Start Date: 2024-04-15 End Date: 2029-04-15 Listing Date: 2024-06-10 Country: United States Entity: usgsa-s4mrsv2kw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
WDL9DTJMKFA9
|
|---|---|
| Profile Type | PERSON |
| Name |
ERBEY OLVERA
|
| First Name |
ERBEY
|
| Last Name |
OLVERA
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-12 |
| Created At |
2024-06-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78201, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSV2P3 Start Date: 2024-04-15 End Date: 2029-04-15 Listing Date: 2024-06-10 Country: United States Entity: usgsa-s4mrsv2p3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |