2 SapherCheck records found for Person Annunziata
1. PASQUALE ANNUNZIATA
2. LAURA ANNUNZIATA
| Alias |
TAPE SYSTEMS INC.
LAURA ANNUNZIATA TRI-STAR LABELS INC. NOVA SYSTEMS 2 LLC NOVA SYSTEMS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
PASQUALE ANNUNZIATA
|
| First Name |
PASQUALE
|
| Last Name |
ANNUNZIATA
|
| Country |
UNITED STATES
|
| First Seen | 2023-10-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRONX, NY 10469, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-28 |
| Sanction Last Change | 2023-12-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRR7K73 Start Date: 2023-10-26 End Date: 2026-10-26 Listing Date: 2023-10-26 Country: United States Entity: usgsa-s4mrr7k73 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL. |
| Alias |
TAPE SYSTEMS INC.
NOVA SYSTEMS LLC TRI-STAR LABELS INC. NOVA SYSTEMS 2 LLC PASQUALE ANNUNZIATA |
|---|---|
| Profile Type | PERSON |
| Name |
LAURA ANNUNZIATA
|
| First Name |
LAURA
|
| Last Name |
ANNUNZIATA
|
| Country |
UNITED STATES
|
| First Seen | 2023-10-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRONX, NY 10469, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-28 |
| Sanction Last Change | 2023-12-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRR7K74 Start Date: 2023-10-26 End Date: 2026-10-26 Listing Date: 2023-10-26 Country: United States Entity: usgsa-s4mrr7k74 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL. |