1 SapherCheck records found for Person De sibila
1. ESTRELLA MEREDOS DE SIBILA
| Profile Type | PERSON |
|---|---|
| Name |
ESTRELLA MEREDOS DE SIBILA
|
| First Name |
ESTRELLA
|
| Middle Name |
MEREDOS
|
| Last Name |
DE SIBILA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-08-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33155, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3Q90L Start Date: 2002-03-18 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-estrella-meredos-de-sibila-33155-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |