5 SapherCheck records found for Person Melquiades
1. MELQUIADES JACINTO LARA
2. MELQUIADES LARA JACINTO
3. MELQUIADES L. JACINTO
4. MELQUIADES JACINTO
5. MELQUIADES JACINTO-LARA
| Alias |
MEL JACINTO
MELQUIADES LARA JACINTO MELQUIADES JACINTO-LARA MELQUIADES JACINTO MELQUIADEZ JACINTO |
|---|---|
| Profile Type | PERSON |
| Name |
MELQUIADES JACINTO LARA
|
| First Name |
MELQUIADES
|
| Last Name |
JACINTO LARA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SANTA PAULA, CA 930601815, 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:
DHS-ICE Authority ID: S4MRMLS8W Start Date: 2022-09-20 End Date: 2025-09-19 Listing Date: 2022-09-20 Country: United States Entity: usgsa-s4mrmls8w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MEL JACINTO
MELQUIADES JACINTO LARA MELQUIADES JACINTO-LARA MELQUIADES JACINTO MELQUIADEZ JACINTO |
|---|---|
| Profile Type | PERSON |
| Name |
MELQUIADES LARA JACINTO
|
| First Name |
MELQUIADES
|
| Last Name |
LARA JACINTO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SANTA PAULA, CA 930601815, 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:
DHS-ICE Authority ID: S4MRMLT3Q Start Date: 2022-09-20 End Date: 2025-09-19 Listing Date: 2022-09-20 Country: United States Entity: usgsa-s4mrmlt3q Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MEL JACINTO
MELQUIADES JACINTO LARA MELQUIADES LARA JACINTO MELQUIADES JACINTO MELQUIADEZ JACINTO |
|---|---|
| Profile Type | PERSON |
| Name |
MELQUIADES L. JACINTO
|
| First Name |
MELQUIADES
|
| Middle Name |
L.
|
| Last Name |
JACINTO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SANTA PAULA, CA 930601815, 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:
DHS-ICE Authority ID: S4MRMLT9H Start Date: 2022-09-20 End Date: 2025-09-19 Listing Date: 2022-09-20 Country: United States Entity: usgsa-s4mrmlt9h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MELQUIADES JACINTO LARA
MELQUIADES LARA JACINTO MELQUIADES JACINTO-LARA MELQUIADES JACINTO MELQUIADEZ JACINTO |
|---|---|
| Profile Type | PERSON |
| Name |
MELQUIADES JACINTO
|
| First Name |
MELQUIADES
|
| Last Name |
JACINTO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SANTA PAULA, CA 930601815, 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:
DHS-ICE Authority ID: S4MRMLTCF Start Date: 2022-09-20 End Date: 2025-09-19 Listing Date: 2022-09-20 Country: United States Entity: usgsa-s4mrmltcf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MEL JACINTO
MELQUIADES JACINTO LARA MELQUIADES LARA JACINTO MELQUIADES JACINTO MELQUIADEZ JACINTO |
|---|---|
| Profile Type | PERSON |
| Name |
MELQUIADES JACINTO-LARA
|
| First Name |
MELQUIADES
|
| Last Name |
JACINTO-LARA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SANTA PAULA, CA 930601815, 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:
DHS-ICE Authority ID: S4MRMLTNH Start Date: 2022-09-20 End Date: 2025-09-19 Listing Date: 2022-09-20 Country: United States Entity: usgsa-s4mrmltnh Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |