1 SapherCheck records found for Person Treamine
1. TREAMINE LOUIS HEIM
| Profile Type | PERSON |
|---|---|
| Name |
TREAMINE LOUIS HEIM
|
| First Name |
TREAMINE
|
| Middle Name |
LOUIS
|
| Last Name |
HEIM
|
| Country |
UNITED STATES
|
| First Seen | 2023-08-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-08-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PASCAGOULA, MS 39567, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-08-16 |
| Sanction Last Change | 2023-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRQLK3V Start Date: 2023-06-29 End Date: 2028-06-28 Listing Date: 2023-08-15 Country: United States Entity: usgsa-s4mrqlk3v Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |