1 SapherCheck records found for Person Dejuan
1. KWAMAINE DEJUAN
| Alias |
KWAINE TRICE
MAINE TRICE TEMPTING DESIGN BY EVE LLC TRICE KWAMAINE KWAMAIRE TRICE KWAMINE TRICE EVELYN VANDERBILT KWAMAINE TRICE KWAMANE TRICE EVELYN VANDERBUILT KWAMAI TRICE DEJUAN KWAMAINE |
|---|---|
| Profile Type | PERSON |
| Name |
KWAMAINE DEJUAN
|
| First Name |
KWAMAINE
|
| Last Name |
DEJUAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
INKSTER, MI 48141, 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 | 2024-07-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRNRB7M Start Date: 2023-01-26 End Date: 2026-01-25 Listing Date: 2023-01-31 Country: United States Entity: usgsa-s4mrnrb7m Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |