2 SapherCheck records found for Person Vice
1. STEVEN LEE VICE
2. STEVEN LEE VICE
| Alias |
STEVEN VICE
|
|---|---|
| Profile Type | PERSON |
| Name |
STEVEN LEE VICE
|
| First Name |
STEVEN
|
| Middle Name |
LEE
|
| Last Name |
VICE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-03-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CARLISLE, KY 40311, 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:
USDA-RMA Authority ID: S4MRL3HQJ Start Date: 2022-03-24 End Date: 2027-03-23 Listing Date: 2022-03-29 Country: United States Entity: usgsa-s4mrl3hqj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Steven Lee Vice pleaded guilty, was convicted, and sentenced on two counts of felony fraud for filing false federal and private crop insurance claims that were backed by the U.S. Department of Agriculture’s Risk Management Agency. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |
| Alias |
STEVEN VICE
|
|---|---|
| Profile Type | PERSON |
| Name |
STEVEN LEE VICE
|
| First Name |
STEVEN
|
| Middle Name |
LEE
|
| Last Name |
VICE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-03-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CARLISLE, KY 40311, 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:
USDA-RMA Authority ID: S4MRL3HWQ Start Date: 2022-03-24 Listing Date: 2022-03-29 Country: United States Entity: usgsa-s4mrl3hwq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |