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7 SapherCheck records found for Person Montenegro

ID Number	2410809550003W
Profile Type	PERSON
Name	CHAVARRIA MONTENEGRO, JOSE ADRIAN JOSE ADRIAN CHAVARRIA MONTENEGRO JOSé ADRIáN CHAVARRÍA MONTENEGRO
First Name	JOSE JOSé ADRIáN
Middle Name	ADRIAN
Last Name	CHAVARRÍA MONTENEGRO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1955-09-08
Birth-Place	JINOTEGA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	RESIDENCIAL MONTE CIELO, CASA #C 152, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33616

2 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 32 Country: Canada Entity: NK-CPkUGmMfTrVvhDQ5pm5jvK Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33616 Country: United States Entity: NK-CPkUGmMfTrVvhDQ5pm5jvK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Luis Ángel MONTENEGRO ESPINOZA

ID Number	1610101490000S
Profile Type	PERSON
Name	LUIS ANGEL MONTENEGRO ESPINOZA LUIS ÁNGEL MONTENEGRO ESPINOZA MONTENEGRO ESPINOZA, LUIS ANGEL LUIS ÁNGEL MONTENEGRO ESPINOZA LUIS ANGEL MONTENEGRO ESPINOZA
First Name	LUIS ÁNGEL LUIS LUIS ANGEL
Middle Name	ANGEL
Last Name	MONTENEGRO ESPINOZA MONTENEGRO ESPINOZA MONTENEGRO ESPINOZA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1949-01-01
Birth-Place	ESTELI : NICARAGUA ESTELI, NICARAGUA ESTELI, NICARAGUA ESTELI
Position	DIRECTEUR DE LA SUPERINTENDANCE DES BANQUES ET AUTRES INSTITUTIONS FINANCIèRES DU NICARAGUA SUPERINTENDENT OF THE SUPERINTENDENCY OF BANKS AND OTHER FINANCIAL INSTITUTIONS OF NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Modified At	2022-01-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PLANES DE PUNTALDIA CASA #16, MANAGUA
Topics	SANCTIONED ENTITY
Notes	LUIS ÁNGEL MONTENEGRO ESPINOZA IS THE SUPERINTENDENT OF THE SUPERINTENDENCY OF BANKS AND OTHER FINANCIAL INSTITUTIONS OF NICARAGUA (SIBOIF). IN THAT POSITION HE IS RESPONSIBLE FOR THE PERSECUTION OF FINANCIAL ACTORS THAT RESISTED THE ORTEGA REGIME’S POLICIES, AS WELL AS FOR ENFORCING THE REGIME’S CONTROL OVER THE FINANCIAL SECTOR. HE WAS APPOINTED TO THAT POSITION DIRECTLY BY DANIEL ORTEGA, AS A REWARD FOR HIS LOYALTY. IN HIS PREVIOUS ROLE AS CONTROLLER GENERAL OF THE REPUBLIC HE ENSURED THAT ORTEGA’S CORRUPT FINANCIAL ACTIVITIES WOULD NOT BE AUDITED AND EQUALLY CONTRIBUTED TO ORTEGA’S CONTROL OF THE REGIME. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING THE RULE OF LAW IN NICARAGUA AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. ID NUMBER: 1610101490000S LUIS ÁNGEL MONTENEGRO ESPINOZA EST LE DIRECTEUR DE LA SUPERINTENDANCE DES BANQUES ET AUTRES INSTITUTIONS FINANCIèRES DU NICARAGUA (SIBOIF). DE PAR LES FONCTIONS QU'IL EXERCE, IL EST RESPONSABLE DE LA PERSéCUTION D'ACTEURS FINANCIERS QUI ONT RéSISTé AUX POLITIQUES DU RéGIME ORTEGA, AINSI QUE DE LA MISE EN œUVRE DU CONTRôLE EXERCé PAR LE RéGIME SUR LE SECTEUR FINANCIER. IL A éTé NOMMé à CE POSTE DIRECTEMENT PAR DANIEL ORTEGA, POUR RéCOMPENSER SA LOYAUTé. DANS SES PRéCéDENTES FONCTIONS DE CONTRôLEUR GéNéRAL DE LA RéPUBLIQUE, IL A VEILLé à CE QUE LES ACTIVITéS FINANCIèRES D'ORTEGA ENTACHéES DE CORRUPTION NE FASSENT PAS L'OBJET D'UN AUDIT, ET IL A éGALEMENT CONTRIBUé AU CONTRôLE DU RéGIME PAR ORTEGA. IL EST DONC RESPONSABLE D'ATTEINTES à L'éTAT DE DROIT AU NICARAGUA AINSI QUE DE LA RéPRESSION à L'éGARD DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. ADRESSE: PLANES DE PUNTALDIA CASA #16, MANAGUA, NICARAGUA NATIONALITé: NICARAGUAYENNE NUMéRO DE CARTE D'IDENTITé: 1610101490000 SUPERINTENDENT OF THE SUPERINTENDENCY OF BANKS AND OTHER FINANCIAL INSTITUTIONS OF NICARAGUA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3759 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32762

8 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6818.47 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: Belgium Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 27 Country: Canada Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 47191 Start Date: 2022-01-21 Listing Date: 2022-01-21 Country: Switzerland Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6818.47 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: European Union Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-PX28BrgeV7BsJnjs8cY7yV Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2022/22 du 1...

Sanction Caption	(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) Reason: Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-PX28BrgeV7BsJnjs8cY7yV Provisions: (UE) 2022/22 du 10/01/2022 Reason: Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32762 Country: United States Entity: NK-PX28BrgeV7BsJnjs8cY7yV Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. JULIO SEBASTIAN MONTENEGRO NUÑEZ

Profile Type	PERSON
Name	JULIO SEBASTIAN MONTENEGRO NUÑEZ
First Name	JULIO SEBASTIAN
Last Name	MONTENEGRO NUÑEZ
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1988-01-07
Birth-Place	ROCHA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-66631

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/66631 Country: Uruguay Entity: interpol-red-2021-66631 Program: Red Notice Reason: Homicidio Especialmente Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JACINTO MONTENEGRO

Profile Type	PERSON
Name	JACINTO MONTENEGRO
First Name	JACINTO
Last Name	MONTENEGRO
Country	UNITED STATES
Birth Date	1932-01-10
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33125, USA 1340 NW 22ND AVENUE, APT 106, MIAMI, FL 33125
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-07-20 Country: United States Entity: us-fed-excl-jacinto-montenegro-33125-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5W6ZD Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-jacinto-montenegro-33125-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

5. OMARA MORENO MONTENEGRO

Profile Type	PERSON
Name	OMARA MORENO MONTENEGRO
First Name	OMARA
Middle Name	MORENO
Last Name	MONTENEGRO
Country	UNITED STATES
Birth Date	1988-05-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5112 LIVE OAK ST, BELL GARDENS, CA 90201 BELL GARDENS, CA 90201, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-09-18 Country: United States Entity: us-fed-excl-omara-moreno-montenegro-90201-bell-gardens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4GXSR Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-omara-moreno-montenegro-90201-bell-gardens Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. SUSAN MARIA MONTENEGRO

Profile Type	PERSON
Name	SUSAN MARIA MONTENEGRO
First Name	SUSAN
Middle Name	MARIA
Last Name	MONTENEGRO
Country	UNITED STATES
Birth Date	1952-10-13
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 141, FIELDS LANDING, CA 95537 FIELDS LANDING, CA 95537, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-03-19 Country: United States Entity: us-fed-excl-susan-maria-montenegro-95537-fields-landing Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4RW50 Start Date: 2015-04-28 Listing Date: 2015-08-27 Country: United States Entity: us-fed-excl-susan-maria-montenegro-95537-fields-landing Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4K5LZ Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-susan-maria-montenegro-95537-fields-landing Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. JOHN EDWIN MONTENEGRO SALAZAR

Profile Type	PERSON
Name	JOHN EDWIN MONTENEGRO SALAZAR
First Name	JOHN
Middle Name	EDWIN
Last Name	MONTENEGRO SALAZAR
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DURANT, OK 74701, 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: DOJ Authority ID: S4MRH6Q83 Start Date: 2021-05-20 End Date: 2026-05-19 Listing Date: 2021-06-21 Country: United States Entity: usgsa-s4mrh6q83 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public