1 SapherCheck records found for Person Reyes valadez
1. IRMA REYES VALADEZ
| Profile Type | PERSON |
|---|---|
| Name |
IRMA REYES VALADEZ
|
| First Name |
IRMA
|
| Last Name |
REYES VALADEZ
|
| Country |
MEXICO
|
| First Seen | 2024-07-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-20 |
| Created At |
2024-07-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PIEDRAS NEGRAS, COAHUILA, MEX
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-20 |
| Sanction Last Change | 2024-07-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRT3K72 Start Date: 2024-05-15 End Date: 2029-05-15 Listing Date: 2024-07-18 Country: United States Entity: usgsa-s4mrt3k72 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |