1 SapherCheck records found for Person Pena lopez
1. JOSE CARLOS "VICTOR" PENA LOPEZ
| Profile Type | PERSON |
|---|---|
| Name |
JOSE CARLOS "VICTOR" PENA LOPEZ
|
| First Name |
JOSE CARLOS
|
| Middle Name |
"VICTOR"
|
| Last Name |
PENA LOPEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MINT HILL, NC 28227, 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:
EPA Authority ID: S4MRMDFKT Start Date: 2022-08-25 End Date: 2025-08-24 Listing Date: 2022-08-26 Country: United States Entity: usgsa-s4mrmdfkt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |