1 SapherCheck records found for Person Enrique
1. PUJADAS OSCAR ENRIQUE
| Alias |
OSCARE PUAJDAS
ENRIQUE OSCAR OSCAR PUJADAS-MONTERO OSCAR PUJADAS US SAFE TRANSPORT LLC OSCAR PUJADAS MONTERO OSCAR PUUJADAS MONTERO PUJADAS A+ WELDING SERVICES LLC RG CAR TRANSPORT LLC |
|---|---|
| Profile Type | PERSON |
| Name |
PUJADAS OSCAR ENRIQUE
|
| First Name |
PUJADAS
|
| Middle Name |
OSCAR
|
| Last Name |
ENRIQUE
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-05-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MEDLEY, FL 33178, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-10 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSM0ZY Start Date: 2024-05-03 End Date: 2027-05-02 Listing Date: 2024-05-08 Country: United States Entity: usgsa-s4mrsm0zy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |