1 SapherCheck records found for Person Seferino
1. SEFERINO MALTOS
| Profile Type | PERSON |
|---|---|
| Name |
SEFERINO MALTOS
|
| First Name |
SEFERINO
|
| Last Name |
MALTOS
|
| Country |
MEXICO
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-12-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUIDAD ACUNA, COAHUILA, MEX
|
| 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:
DOJ Authority ID: S4MR3PRS4 Start Date: 2015-08-12 End Date: 2216-08-12 Listing Date: 2015-12-04 Country: United States Entity: usgsa-s4mr3prs4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |