9 SapherCheck records found for Person Trey
1. TREY J GARDNER
2. TREY GRAVAN HARVEY
3. TREY CARTER
4. TREY CARTER CARTER
5. TREY DESHAWN CARTER
6. TREY D. CARTER
7. TREY MICHAEL HELD
8. TREY MICHAEL HELD
9. TREY JAGERS
| Profile Type | PERSON |
|---|---|
| Name |
TREY J GARDNER
|
| First Name |
TREY
|
| Middle Name |
J
|
| Last Name |
GARDNER
|
| Country |
UNITED STATES
|
| Birth Date |
1993-05-20
|
| Position |
MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1164083382
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
2339 SEVILLE RD, WADSWORTH, OH 44281
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2023-12-20 Country: United States Entity: us-fed-excl-trey-j-gardner-44281-wadsworth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
TREY GRAVAN HARVEY
|
| First Name |
TREY
|
| Middle Name |
GRAVAN
|
| Last Name |
HARVEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-08-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PARIS, TX 75462, 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:
DOJ Authority ID: S4MR3R6RY Start Date: 2008-11-21 End Date: 2101-01-04 Listing Date: 2010-08-19 Country: United States Entity: usgsa-s4mr3r6ry Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
AIRHEADZ LLC
TREY CARTER CARTER DESHAWN CARTER TREY |
|---|---|
| Profile Type | PERSON |
| Name |
TREY CARTER
|
| First Name |
TREY
|
| Last Name |
CARTER
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-07-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEWPORT NEWS, VA 23608, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-20 |
| Sanction Last Change | 2023-07-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQ9GD9 Start Date: 2023-07-07 End Date: 2026-07-06 Listing Date: 2023-07-15 Country: United States Entity: usgsa-s4mrq9gd9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
AIRHEADZ LLC
CARTER DESHAWN CARTER TREY TREY CARTER |
|---|---|
| Profile Type | PERSON |
| Name |
TREY CARTER CARTER
|
| First Name |
TREY
|
| Middle Name |
CARTER
|
| Last Name |
CARTER
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEWPORT NEWS, VA 23608, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-20 |
| Sanction Last Change | 2023-07-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQ9GDB Start Date: 2023-07-07 End Date: 2026-07-06 Listing Date: 2023-07-15 Country: United States Entity: usgsa-s4mrq9gdb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARTER DESHAWN
TREY CARTER AIRHEADZ LLC CARTER TREY |
|---|---|
| Profile Type | PERSON |
| Name |
TREY DESHAWN CARTER
|
| First Name |
TREY
|
| Middle Name |
DESHAWN
|
| Last Name |
CARTER
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEWPORT NEWS, VA 23608, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-20 |
| Sanction Last Change | 2023-07-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQ9GDC Start Date: 2023-07-07 End Date: 2026-07-06 Listing Date: 2023-07-15 Country: United States Entity: usgsa-s4mrq9gdc Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
AIRHEADZ LLC
TREY CARTER CARTER DESHAWN CARTER TREY |
|---|---|
| Profile Type | PERSON |
| Name |
TREY D. CARTER
|
| First Name |
TREY
|
| Middle Name |
D.
|
| Last Name |
CARTER
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEWPORT NEWS, VA 23608, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-20 |
| Sanction Last Change | 2023-07-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQ9GDD Start Date: 2023-07-07 End Date: 2026-07-06 Listing Date: 2023-07-15 Country: United States Entity: usgsa-s4mrq9gdd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TREY HELD
|
|---|---|
| Profile Type | PERSON |
| Name |
TREY MICHAEL HELD
|
| First Name |
TREY
|
| Middle Name |
MICHAEL
|
| Last Name |
HELD
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WEST DES MOINES, IA 50265, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-29 |
| Sanction Last Change | 2024-02-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
USDA-FSA Authority ID: S4MRS2VGV Start Date: 2024-02-23 End Date: 2027-02-22 Listing Date: 2024-02-27 Country: United States Entity: usgsa-s4mrs2vgv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Trey Michael Held pleaded guilty to and was convicted for Concealment, Removal, Disposal, and Conversion of Property Mortgaged to the U.S. Department of Agriculture (USDA). Mr. Held was sentenced and ordered to pay the Farm Service Agency (FSA) $168,815.85 in restitution and a pay a $100.00 Court Assessment fee. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |
| Alias |
TREY HELD
|
|---|---|
| Profile Type | PERSON |
| Name |
TREY MICHAEL HELD
|
| First Name |
TREY
|
| Middle Name |
MICHAEL
|
| Last Name |
HELD
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WEST DES MOINES, IA 50265, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-29 |
| Sanction Last Change | 2024-02-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
USDA-FSA Authority ID: S4MRS2VHH Start Date: 2024-02-23 End Date: 2034-02-22 Listing Date: 2024-02-27 Country: United States Entity: usgsa-s4mrs2vhh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Based on Trey Michael Held’s felony fraud conviction, he is debarred for participating in USDA programs for ten (10) years. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |
| Alias |
ED JAGERS
|
|---|---|
| Profile Type | PERSON |
| Name |
TREY JAGERS
|
| First Name |
TREY
|
| Last Name |
JAGERS
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAMAR, CO 81052, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-24 |
| Sanction Last Change | 2024-08-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
USDA-RMA Authority ID: S4MRTCF9J Start Date: 2024-08-20 End Date: 2025-08-19 Listing Date: 2024-08-22 Country: United States Entity: usgsa-s4mrtcf9j Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |