4 SapherCheck records found for Person Gomez
1. GOMEZ ANDES
2. RODRIGUEZ GOMEZ JORGE J.
3. RODRIGUEZ GOMEZ JORGE JESUS
4. GOMEZ L. MARIN
| Alias |
JIMMY REALTY
SAMUEL VALEZ |
|---|---|
| Profile Type | PERSON |
| Name |
GOMEZ ANDES
|
| First Name |
GOMEZ
|
| Last Name |
ANDES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 76256, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| Sanction Caption | NonProcurement |
|---|---|
| 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:
HUDP Authority ID: S4MR3NVJ9 Start Date: 1990-11-27 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3nvj9 Program: NonProcurement Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JORGE JESUS RODRIGUEZ GOMEZ
|
|---|---|
| Profile Type | PERSON |
| Name |
RODRIGUEZ GOMEZ JORGE J.
|
| First Name |
RODRIGUEZ GOMEZ
|
| Last Name |
JORGE J.
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-09-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6TDH3 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: usgsa-s4mr6tdh3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
JORGE JESUS RODRIGUEZ GOMEZ
|
|---|---|
| Profile Type | PERSON |
| Name |
RODRIGUEZ GOMEZ JORGE JESUS
|
| First Name |
RODRIGUEZ GOMEZ
|
| Last Name |
JORGE JESUS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-09-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6TDH4 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: usgsa-s4mr6tdh4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
JORGE MARIN
GEORGE MARIN JORGE GOMEZ JORGE MARIN-GOMEZ |
|---|---|
| Profile Type | PERSON |
| Name |
GOMEZ L. MARIN
|
| First Name |
GOMEZ
|
| Middle Name |
L.
|
| Last Name |
MARIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AVON PARK, FL 33825, 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:
DOL Authority ID: S4MRN1NRD Start Date: 2022-11-04 End Date: 2025-11-03 Listing Date: 2022-11-08 Country: United States Entity: usgsa-s4mrn1nrd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |