1 SapherCheck records found for Person Alvarez conde
1. HERNAN ANTONIO ALVAREZ CONDE
| Profile Type | PERSON |
|---|---|
| Name |
HERNAN ANTONIO ALVAREZ CONDE
|
| First Name |
HERNAN
|
| Middle Name |
ANTONIO
|
| Last Name |
ALVAREZ CONDE
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-04-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUSHING, OK 74023, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-10 |
| Sanction Last Change | 2024-04-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSD7QW Start Date: 2024-03-20 End Date: 2029-03-19 Listing Date: 2024-04-08 Country: United States Entity: usgsa-s4mrsd7qw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |