1 SapherCheck records found for Person Mora diaz
1. AURELIO GIRALDO MORA DIAZ
| Profile Type | PERSON |
|---|---|
| Name |
AURELIO GIRALDO MORA DIAZ
|
| First Name |
AURELIO
|
| Middle Name |
GIRALDO
|
| Last Name |
MORA DIAZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-06-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BONHAM, TX 75418, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSV589 Start Date: 2024-04-22 End Date: 2025-04-21 Listing Date: 2024-06-10 Country: United States Entity: usgsa-s4mrsv589 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |