1 SapherCheck records found for Person Mendes mendoza
1. GUADALUPE MENDES MENDOZA
| Alias |
LAGUNITA HARVESTING LLC
LOS POTOSINOS RESTAURANT Y TIENDA LLC JM CITRUS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
GUADALUPE MENDES MENDOZA
|
| First Name |
GUADALUPE
|
| Last Name |
MENDES MENDOZA
|
| Country |
UNITED STATES
|
| First Seen | 2023-11-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-11-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AVON PARK, FL 338257693, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-11-19 |
| Sanction Last Change | 2023-11-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRRF2G6 Start Date: 2023-11-17 End Date: 2026-11-16 Listing Date: 2023-11-17 Country: United States Entity: usgsa-s4mrrf2g6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |