5 SapherCheck records found for Person Valerio
1. MIGUEL VALERIO
2. DAMARIS VALERIO
3. DAMARIS D. VALERIO
4. DEMARIS VALERIO
5. DAMARIS TINEO VALERIO
| Profile Type | PERSON |
|---|---|
| Name |
MIGUEL VALERIO
|
| First Name |
MIGUEL
|
| Last Name |
VALERIO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2011-09-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PROVIDENCE, RI 02909, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
HUD Authority ID: S4MR3R96Q Start Date: 2013-04-08 Listing Date: 2011-09-01 Country: United States Entity: usgsa-s4mr3r96q Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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 VALERIO
|
| First Name |
DAMARIS
|
| Last Name |
VALERIO
|
| 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: S4MRT36Y9 Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt36y9 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 D. VALERIO
|
| First Name |
DAMARIS
|
| Middle Name |
D.
|
| Last Name |
VALERIO
|
| 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: S4MRT36ZL Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt36zl 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 DAMARIS RODRIGUEZ DAMAARIS ABREAU DAMARIS TINEOCAMILO |
|---|---|
| Profile Type | PERSON |
| Name |
DEMARIS VALERIO
|
| First Name |
DEMARIS
|
| Last Name |
VALERIO
|
| 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: S4MRT371K Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt371k 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 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 VALERIO
|
| First Name |
DAMARIS
|
| Middle Name |
TINEO
|
| Last Name |
VALERIO
|
| 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: S4MRT3725 Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt3725 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |