6 SapherCheck records found for Person Kwamaine
1. KWAMAINE DEJUAN
2. KWAMAINE D. TRICE
3. KWAMAINE TRICE
4. KWAMAINE A. TRICE
5. KWAMAINE DEJUAN TRICE
6. KWAMAINE DAVIS
| Alias |
KWAINE TRICE
MAINE TRICE TEMPTING DESIGN BY EVE LLC TRICE KWAMAINE KWAMAIRE TRICE KWAMINE TRICE EVELYN VANDERBILT KWAMAINE TRICE KWAMANE TRICE EVELYN VANDERBUILT KWAMAI TRICE DEJUAN KWAMAINE |
|---|---|
| Profile Type | PERSON |
| Name |
KWAMAINE DEJUAN
|
| First Name |
KWAMAINE
|
| Last Name |
DEJUAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
INKSTER, MI 48141, 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 | 2024-07-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRNRB7M Start Date: 2023-01-26 End Date: 2026-01-25 Listing Date: 2023-01-31 Country: United States Entity: usgsa-s4mrnrb7m Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KWAINE TRICE
MAINE TRICE TEMPTING DESIGN BY EVE LLC KWAMAIRE TRICE TRICE KWAMAINE KWAMAINE DEJUAN KWAMINE TRICE EVELYN VANDERBILT KWAMAINE TRICE KWAMANE TRICE EVELYN VANDERBUILT KWAMAI TRICE DEJUAN KWAMAINE |
|---|---|
| Profile Type | PERSON |
| Name |
KWAMAINE D. TRICE
|
| First Name |
KWAMAINE
|
| Middle Name |
D.
|
| Last Name |
TRICE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-01-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
INKSTER, MI 48141, 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 | 2024-07-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRNRBD3 Start Date: 2023-01-26 End Date: 2026-01-25 Listing Date: 2023-01-31 Country: United States Entity: usgsa-s4mrnrbd3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KWAINE TRICE
MAINE TRICE TEMPTING DESIGN BY EVE LLC TRICE KWAMAINE KWAMAIRE TRICE KWAMAINE DEJUAN KWAMINE TRICE EVELYN VANDERBILT KWAMAINE TRICE KWAMANE TRICE EVELYN VANDERBUILT TEMPTING DESIGNS BY EVE LLC KWAMAI TRICE DEJUAN KWAMAINE |
|---|---|
| Profile Type | PERSON |
| Name |
KWAMAINE TRICE
|
| First Name |
KWAMAINE
|
| Last Name |
TRICE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
INKSTER, MI 48141, 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 | 2024-07-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRNRBJM Start Date: 2023-01-26 End Date: 2026-01-25 Listing Date: 2023-01-31 Country: United States Entity: usgsa-s4mrnrbjm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KWAINE TRICE
MAINE TRICE TEMPTING DESIGN BY EVE LLC TRICE KWAMAINE KWAMAIRE TRICE KWAMAINE DEJUAN KWAMINE TRICE EVELYN VANDERBILT KWAMAINE TRICE KWAMANE TRICE EVELYN VANDERBUILT KWAMAI TRICE DEJUAN KWAMAINE |
|---|---|
| Profile Type | PERSON |
| Name |
KWAMAINE A. TRICE
|
| First Name |
KWAMAINE
|
| Middle Name |
A.
|
| Last Name |
TRICE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-01-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
INKSTER, MI 48141, 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 | 2024-07-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRNRC2C Start Date: 2023-01-26 End Date: 2026-01-25 Listing Date: 2023-01-31 Country: United States Entity: usgsa-s4mrnrc2c Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KWAINE TRICE
MAINE TRICE TEMPTING DESIGN BY EVE LLC KWAMAIRE TRICE TRICE KWAMAINE KWAMAINE DEJUAN KWAMINE TRICE EVELYN VANDERBILT KWAMAINE TRICE KWAMANE TRICE EVELYN VANDERBUILT KWAMAI TRICE DEJUAN KWAMAINE |
|---|---|
| Profile Type | PERSON |
| Name |
KWAMAINE DEJUAN TRICE
|
| First Name |
KWAMAINE
|
| Middle Name |
DEJUAN
|
| Last Name |
TRICE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-01-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
INKSTER, MI 48141, 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 | 2024-07-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRNRCCC Start Date: 2023-01-26 End Date: 2026-01-25 Listing Date: 2023-01-31 Country: United States Entity: usgsa-s4mrnrccc Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
KWAMAINE DAVIS
|
| First Name |
KWAMAINE
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| First Seen | 2024-01-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-01-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JOINT BASE MDL, NJ 08640, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-01-25 |
| Sanction Last Change | 2024-01-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-FEMA Authority ID: S4MRRTTJR Start Date: 2024-01-10 End Date: 2027-04-16 Listing Date: 2024-01-22 Country: United States Entity: usgsa-s4mrrttjr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |