1 SapherCheck records found for Person Kin shing
1. KIN SHING PAUL LEE
| Profile Type | PERSON |
|---|---|
| Name |
KIN SHING PAUL LEE
|
| First Name |
KIN SHING
|
| Middle Name |
PAUL
|
| Last Name |
LEE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-05-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SALT LAKE CITY, UT 84111, 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 | 2023-08-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MRPVJSZ Start Date: 2023-08-30 End Date: 2027-03-08 Listing Date: 2023-05-24 Country: United States Entity: usgsa-s4mrpvjsz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |