1 SapherCheck records found for Person De loera caudillo
1. EFRAIN DE LOERA CAUDILLO
| Profile Type | PERSON |
|---|---|
| Name |
EFRAIN DE LOERA CAUDILLO
|
| First Name |
EFRAIN
|
| Last Name |
DE LOERA CAUDILLO
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-03-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SULPHUR SPRINGS, TX 75482, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-09 |
| Sanction Last Change | 2024-03-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRS4Z0K Start Date: 2024-02-06 End Date: 2025-02-05 Listing Date: 2024-03-07 Country: United States Entity: usgsa-s4mrs4z0k Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |