2 SapherCheck records found for Person Held
1. TREY MICHAEL HELD
2. TREY MICHAEL HELD
| Alias |
TREY HELD
|
|---|---|
| Profile Type | PERSON |
| Name |
TREY MICHAEL HELD
|
| First Name |
TREY
|
| Middle Name |
MICHAEL
|
| Last Name |
HELD
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WEST DES MOINES, IA 50265, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-29 |
| Sanction Last Change | 2024-02-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
USDA-FSA Authority ID: S4MRS2VGV Start Date: 2024-02-23 End Date: 2027-02-22 Listing Date: 2024-02-27 Country: United States Entity: usgsa-s4mrs2vgv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Trey Michael Held pleaded guilty to and was convicted for Concealment, Removal, Disposal, and Conversion of Property Mortgaged to the U.S. Department of Agriculture (USDA). Mr. Held was sentenced and ordered to pay the Farm Service Agency (FSA) $168,815.85 in restitution and a pay a $100.00 Court Assessment fee. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |
| Alias |
TREY HELD
|
|---|---|
| Profile Type | PERSON |
| Name |
TREY MICHAEL HELD
|
| First Name |
TREY
|
| Middle Name |
MICHAEL
|
| Last Name |
HELD
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WEST DES MOINES, IA 50265, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-29 |
| Sanction Last Change | 2024-02-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
USDA-FSA Authority ID: S4MRS2VHH Start Date: 2024-02-23 End Date: 2034-02-22 Listing Date: 2024-02-27 Country: United States Entity: usgsa-s4mrs2vhh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Based on Trey Michael Held’s felony fraud conviction, he is debarred for participating in USDA programs for ten (10) years. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |