SapherCheck

2 SapherCheck records found for Person Stoliar

Alias NATAN STOLIAR
Profile Type PERSON
Name NATHAN NATI STOLIAR
First Name NATHAN
Middle Name NATI
Last Name STOLIAR
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-04-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LAS VEGAS, NV 89109, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR50WNL

Start Date: 2016-04-13
Listing Date: 2016-04-14
Country: United States

Entity: usgsa-s4mr50wnl

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Global E. Marketing, LLC (Global Renewables, LLC, Global Renewables Energy Corp and GEG Capital, LLC), MJ Biofuel, City Farm Biofuel, LTD (City Farm, LLC and City Farm Energy Corporation); 101 Convention Center Drive, Suite 200, Las Vegas, NV 89109, VA & AR Corp, & ZP Chemicals; 1681 E. Flamingo Rd., Suite 1, Las Vegas, NV 89119 (Violating Facility). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.

Alias NATHAN STOLIAR
Profile Type PERSON
Name NATAN STOLIAR
First Name NATAN
Last Name STOLIAR
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-04-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SAN PEDRO, CA 90731, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR50WNN

Start Date: 2015-04-09
Listing Date: 2016-04-14
Country: United States

Entity: usgsa-s4mr50wnn

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Global E. Marketing, LLC (Global Renewables, LLC, Global Renewables Energy Corp and GEG Capital, LLC), MJ Biofuel, City Farm Biofuel, LTD (City Farm, LLC and City Farm Energy Corporation); 101 Convention Center Drive, Suite 200, Las Vegas, NV 89109, VA & AR Corp, & ZP Chemicals; 1681 E. Flamingo Rd., Suite 1, Las Vegas, NV 89119 (Violating Facility). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.