1 SapherCheck records found for Person Toro londono
1. LUIS FERNANDO TORO LONDONO
| Profile Type | PERSON |
|---|---|
| Name |
LUIS FERNANDO TORO LONDONO
|
| First Name |
LUIS
|
| Middle Name |
FERNANDO
|
| Last Name |
TORO LONDONO
|
| Country |
UNITED STATES
|
| First Seen | 2023-09-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-09-11
|
| 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 | 2023-09-12 |
| Sanction Last Change | 2023-09-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRQV6Q0 Start Date: 2023-08-17 End Date: 2028-08-16 Listing Date: 2023-09-11 Country: United States Entity: usgsa-s4mrqv6q0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |