2 SapherCheck records found for Person Fred

4 Sanctions

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: DOL

Authority ID: S4MRMNMR7

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-bPeiWbmz4dTS5tgLrBesGg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: DOL

Authority ID: S4MRMNNLP

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-bPeiWbmz4dTS5tgLrBesGg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: DOL

Authority ID: S4MRMNNZW

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-bPeiWbmz4dTS5tgLrBesGg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: DOL

Authority ID: S4MRMNNL0

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-bPeiWbmz4dTS5tgLrBesGg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

1 Sanctions

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: EPA

Authority ID: S4MR4X6JK

Start Date: 2006-05-02
Listing Date: 2015-11-18
Country: United States

Entity: usgsa-s4mr4x6jk

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Emerito Estrada Riveria-Isuzu De Puerto Rico, Inc., Kilometer 3.8 of Highway No. 2 (Kennedy Avenue), San Juan, PR 00920 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.