1 SapherCheck records found for Person Sheon
1. SHEON DIMAIO
| Alias |
THOMAS REED
|
|---|---|
| Profile Type | PERSON |
| Name |
SHEON DIMAIO
|
| First Name |
SHEON
|
| Last Name |
DIMAIO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-03-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JOHNSONTOWN, NY 12095, 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:
EPA Authority ID: S4MR3QG13 Start Date: 2006-01-18 2006-03-07 End Date: 2105-03-06 Listing Date: 2006-04-20 2006-03-08 Country: United States Entity: usgsa-s4mr3qg13 Program: Reciprocal Provisions: Prohibition/Restriction Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 862 Albany Shaker Rd., Latham, NY 12110 (Violating Facility) Debarred for Life. |