1 SapherCheck records found for Person Casupanan
1. MYLENE BASCO CASUPANAN
| Alias |
A&A ENTERPRISES CNMI LLC
|
|---|---|
| Profile Type | PERSON |
| Name |
MYLENE BASCO CASUPANAN
|
| First Name |
MYLENE
|
| Middle Name |
BASCO
|
| Last Name |
CASUPANAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-05-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SEATTLE, WA 981981090, 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:
DHS-ICE Authority ID: S4MRPQBBF Start Date: 2023-05-09 End Date: 2026-05-08 Listing Date: 2023-05-09 Country: United States Entity: usgsa-s4mrpqbbf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |