3 SapherCheck records found for Person Tu
1. TU TUAN NGUYEN
2. TU PHAN
3. TU NGUYEN
| Profile Type | PERSON |
|---|---|
| Name |
TU TUAN NGUYEN
|
| First Name |
TU
|
| Middle Name |
TUAN
|
| Last Name |
NGUYEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-09-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GREENSBORO, NC 27407, 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: S4MR3R6HJ Start Date: 2006-12-13 End Date: 2101-01-04 Listing Date: 2010-09-03 Country: United States Entity: usgsa-s4mr3r6hj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TUAN ANH PHAM
|
|---|---|
| Profile Type | PERSON |
| Name |
TU PHAN
|
| First Name |
TU
|
| Last Name |
PHAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN GROVE, CA 92841, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-31 |
| Sanction Last Change | 2024-08-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTFBNN Start Date: 2024-08-28 End Date: 2027-08-28 Listing Date: 2024-08-29 Country: United States Entity: usgsa-s4mrtfbnn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TUAN ANH PHAM
|
|---|---|
| Profile Type | PERSON |
| Name |
TU NGUYEN
|
| First Name |
TU
|
| Last Name |
NGUYEN
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN GROVE, CA 92841, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-31 |
| Sanction Last Change | 2024-08-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTFBX6 Start Date: 2024-08-28 End Date: 2027-08-28 Listing Date: 2024-08-29 Country: United States Entity: usgsa-s4mrtfbx6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |