1 SapherCheck records found for Person Martinez de armendariz
1. MARIA MARTINEZ DE ARMENDARIZ
| Registration Number |
UY5ZZJUF5FS6
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIA MARTINEZ DE ARMENDARIZ
|
| First Name |
MARIA
|
| Last Name |
MARTINEZ DE ARMENDARIZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-10-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-10-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DUNCANVILLE, TX 75116, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-11 |
| Sanction Last Change | 2023-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRR2ZS7 Start Date: 2023-08-09 End Date: 2028-08-09 Listing Date: 2023-10-10 Country: United States Entity: usgsa-s4mrr2zs7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |