4 SapherCheck records found for Person Foggo
1. KYLE DUSTIN FOGGO
2. KYLE DUSTIN FOGGO
3. DUSTY FOGGO
4. DUSTY FOGGO
| Profile Type | PERSON |
|---|---|
| Name |
KYLE DUSTIN FOGGO
|
| First Name |
KYLE
|
| Middle Name |
DUSTIN
|
| Last Name |
FOGGO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-08-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
VIENNA, VA 22180, 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:
ARMY Authority ID: S4MR3PQFV Start Date: 2010-06-29 End Date: 2027-08-09 Listing Date: 2007-08-14 Country: United States Entity: usgsa-s4mr3pqfv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DUSTY FOGGO
|
|---|---|
| Profile Type | PERSON |
| Name |
KYLE DUSTIN FOGGO
|
| First Name |
KYLE
|
| Middle Name |
DUSTIN
|
| Last Name |
FOGGO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-03-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PINE KNOT, KY, 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:
CIA Authority ID: S4MR3Q4SS Start Date: 2010-06-29 End Date: 2027-08-09 Listing Date: 2010-03-17 Country: United States Entity: usgsa-s4mr3q4ss Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KYLE FOGGO
|
|---|---|
| Profile Type | PERSON |
| Name |
DUSTY FOGGO
|
| First Name |
DUSTY
|
| Last Name |
FOGGO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-03-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PINE KNOT, KY, 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:
CIA Authority ID: S4MR3Q6ZB Start Date: 2010-06-29 End Date: 2027-08-09 Listing Date: 2010-03-17 Country: United States Entity: usgsa-s4mr3q6zb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
GROUP W OUTFITTERS
GROUP W MEDIA PRODUCTIONS INC. COASTAL CAPITAL CORPORATION WBR EQUITIES LLC BRENT WILKES GROUP W HOLDINGS INC. MIRROR LABS INC. PURE AQUA TECHNOLOGIES GROUP W TRANSPORTATION INC. ADCS INTERNATIONAL GROUP W EVENTS GROUP W ADVISORS INC. JOHN MICHAEL WILKES PAC WILKES TECHNOLOGY GROUP INC. ADCS INC. AL DUST PROPERTIES INC. ARCHER DEFENSE THE WILKES FOUNDATION MAILSAFE INC. PERFECT WAVE TECHNOLOGIES WILKES CORPORATION |
|---|---|
| Profile Type | PERSON |
| Name |
DUSTY FOGGO
|
| First Name |
DUSTY
|
| Last Name |
FOGGO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-08-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
VIENNA, VA 22180, 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:
ARMY Authority ID: S4MR3Q8TM Start Date: 2007-08-10 Listing Date: 2007-08-14 Country: United States Entity: usgsa-s4mr3q8tm Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |