2 SapherCheck records found for Person Aruffo
1. EDMOND ARUFFO
2. EDMOND A. ARUFFO
| Profile Type | PERSON |
|---|---|
| Name |
EDMOND ARUFFO
|
| First Name |
EDMOND
|
| Last Name |
ARUFFO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-11-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN DIEGO, CA 92130, 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:
NAVY Authority ID: S4MRN30SN Start Date: 2014-07-16 End Date: 2025-10-16 Listing Date: 2022-11-14 Country: United States Entity: usgsa-s4mrn30sn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 07/16/2014 Proposed Debarment: 11/11/2022 Debarment: 2/27/2023 |
| Profile Type | PERSON |
|---|---|
| Name |
EDMOND A. ARUFFO
|
| First Name |
EDMOND
|
| Middle Name |
A.
|
| Last Name |
ARUFFO
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-06-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN DIEGO, CA 92130, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-04 |
| Sanction Last Change | 2023-07-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRQ5D98 Start Date: 2022-10-26 End Date: 2027-10-25 Listing Date: 2023-06-30 Country: United States Entity: usgsa-s4mrq5d98 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Prohibited from employment and other activities as set out in 10 U.S.C Section 2408(a) |