2 SapherCheck records found for Person Aruffo

1 Sanctions

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

1 Sanctions

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)