2 SapherCheck records found for Person Trey
1. CARTER TREY
2. CARTER D. TREY
| Alias |
AIRHEADZ LLC
TREY CARTER CARTER DESHAWN CARTER TREY |
|---|---|
| Profile Type | PERSON |
| Name |
CARTER TREY
|
| First Name |
CARTER
|
| Last Name |
TREY
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-07-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEWPORT NEWS, VA 23608, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-20 |
| Sanction Last Change | 2023-07-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQ9GG7 Start Date: 2023-07-07 End Date: 2026-07-06 Listing Date: 2023-07-15 Country: United States Entity: usgsa-s4mrq9gg7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARTER DESHAWN
AIRHEADZ LLC TREY CARTER CARTER TREY |
|---|---|
| Profile Type | PERSON |
| Name |
CARTER D. TREY
|
| First Name |
CARTER
|
| Middle Name |
D.
|
| Last Name |
TREY
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEWPORT NEWS, VA 23608, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-20 |
| Sanction Last Change | 2023-07-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQ9GHJ Start Date: 2023-07-07 End Date: 2026-07-06 Listing Date: 2023-07-15 Country: United States Entity: usgsa-s4mrq9ghj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |