3 SapherCheck records found for Person Juanito
1. JUANITO PABIONA GONZALES
2. JUANITO PABIANO GONZALES
3. JUANITO SIS REYES
| Alias |
JUAN GONZALES
|
|---|---|
| Profile Type | PERSON |
| Name |
JUANITO PABIONA GONZALES
|
| First Name |
JUANITO
|
| Middle Name |
PABIONA
|
| Last Name |
GONZALES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-03-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MILFORD, DE 19963, 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:
DOT-FRA Authority ID: S4MR8H877 Start Date: 2019-03-22 Listing Date: 2019-03-26 Country: United States Entity: usgsa-s4mr8h877 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JUAN GONZALES
|
|---|---|
| Profile Type | PERSON |
| Name |
JUANITO PABIANO GONZALES
|
| First Name |
JUANITO
|
| Middle Name |
PABIANO
|
| Last Name |
GONZALES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-03-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MILFORD, DE 19963, 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:
NAVY Authority ID: S4MR8HNTL Start Date: 2019-03-26 End Date: 2026-10-26 Listing Date: 2019-03-27 Country: United States Entity: usgsa-s4mr8hntl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 3-26-2019 Proposed Debarment: 4-23-2021 Debarment: 06-14-2021 |
| Alias |
LUISITO SIS REYES
SALVADOR JERONIMO-SIS RODRIGO SIS REYES |
|---|---|
| Profile Type | PERSON |
| Name |
JUANITO SIS REYES
|
| First Name |
JUANITO
|
| Last Name |
SIS REYES
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RICHMOND, VA 232257659, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-15 |
| Sanction Last Change | 2024-08-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRT943D Start Date: 2024-08-13 End Date: 2027-08-12 Listing Date: 2024-08-13 Country: United States Entity: usgsa-s4mrt943d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |