5 SapherCheck records found for Person Tineo
1. DAMARIS A. TINEO
2. DAMARIS TINEO
3. DEMARIS TINEO
4. CARMELO TINEO
5. DENARIS TINEO
| Alias |
DAMARIS ABREU
SOCIIIETY THE LABEL LLC DARMARIS ABREU CARMELO TINEO DAMARIS TANIO DANARIS ABREU DAMARAS ABREU DAMANS VALERO 3980 WLL LLC DEMARIS ABREU DAMARIS VALERIO DAMARIS TINEO LAVOGUE HOUSE OF BEAUTY LLC DAMARIS CAMILO DEMARIS TINEO DAMARIS ABRUE DENARIS TINEO DEMARIS VALERIO DAMARIS RODRIGUEZ DAMAARIS ABREAU DAMARIS TINEOCAMILO |
|---|---|
| Profile Type | PERSON |
| Name |
DAMARIS A. TINEO
|
| First Name |
DAMARIS
|
| Middle Name |
A.
|
| Last Name |
TINEO
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-07-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PERTH AMBOY, NJ 08861, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-19 |
| Sanction Last Change | 2024-07-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRT37KS Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt37ks Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAMARIS ABREU
DARMARIS ABREU SOCIIIETY THE LABEL LLC CARMELO TINEO DAMARIS TANIO DANARIS ABREU DAMARAS ABREU DAMANS VALERO 3980 WLL LLC DEMARIS ABREU DAMARIS VALERIO DAMARIS TINEO LAVOGUE HOUSE OF BEAUTY LLC DAMARIS CAMILO DEMARIS TINEO DAMARIS ABRUE DENARIS TINEO DEMARIS VALERIO DAMARIS RODRIGUEZ DAMAARIS ABREAU DAMARIS TINEOCAMILO |
|---|---|
| Profile Type | PERSON |
| Name |
DAMARIS TINEO
|
| First Name |
DAMARIS
|
| Last Name |
TINEO
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-07-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PERTH AMBOY, NJ 08861, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-19 |
| Sanction Last Change | 2024-07-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRT37PK Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt37pk Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAMARIS ABREU
DARMARIS ABREU SOCIIIETY THE LABEL LLC CARMELO TINEO DAMARIS TANIO DANARIS ABREU DAMARAS ABREU DAMANS VALERO 3980 WLL LLC DEMARIS ABREU DAMARIS VALERIO DAMARIS TINEO LAVOGUE HOUSE OF BEAUTY LLC DAMARIS CAMILO DAMARIS ABRUE DENARIS TINEO DEMARIS VALERIO DAMARIS RODRIGUEZ DAMAARIS ABREAU DAMARIS TINEOCAMILO |
|---|---|
| Profile Type | PERSON |
| Name |
DEMARIS TINEO
|
| First Name |
DEMARIS
|
| Last Name |
TINEO
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-07-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PERTH AMBOY, NJ 08861, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-19 |
| Sanction Last Change | 2024-07-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRT3824 Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt3824 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAMARIS ABREU
SOCIIIETY THE LABEL LLC DARMARIS ABREU DAMARIS TANIO DANARIS ABREU DAMARAS ABREU DAMANS VALERO 3980 WLL LLC DEMARIS ABREU DAMARIS VALERIO DAMARIS TINEO LAVOGUE HOUSE OF BEAUTY LLC DAMARIS CAMILO DEMARIS TINEO DAMARIS ABRUE DENARIS TINEO DEMARIS VALERIO DAMARIS RODRIGUEZ DAMAARIS ABREAU DAMARIS TINEOCAMILO |
|---|---|
| Profile Type | PERSON |
| Name |
CARMELO TINEO
|
| First Name |
CARMELO
|
| Last Name |
TINEO
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-07-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PERTH AMBOY, NJ 08861, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-19 |
| Sanction Last Change | 2024-07-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRT38BL Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt38bl Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAMARIS ABREU
DARMARIS ABREU SOCIIIETY THE LABEL LLC CARMELO TINEO DAMARIS TANIO DANARIS ABREU DAMARAS ABREU DAMANS VALERO 3980 WLL LLC DEMARIS ABREU DAMARIS VALERIO DAMARIS TINEO LAVOGUE HOUSE OF BEAUTY LLC DAMARIS CAMILO DEMARIS TINEO DAMARIS ABRUE DEMARIS VALERIO DAMARIS RODRIGUEZ DAMAARIS ABREAU DAMARIS TINEOCAMILO |
|---|---|
| Profile Type | PERSON |
| Name |
DENARIS TINEO
|
| First Name |
DENARIS
|
| Last Name |
TINEO
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-07-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PERTH AMBOY, NJ 08861, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-19 |
| Sanction Last Change | 2024-07-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRT38SR Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt38sr Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |