1 SapherCheck records found for Person Villareal cantu
1. FERNANDO PABLO VILLAREAL CANTU
| Profile Type | PERSON |
|---|---|
| Name |
FERNANDO PABLO VILLAREAL CANTU
|
| First Name |
FERNANDO
|
| Middle Name |
PABLO
|
| Last Name |
VILLAREAL CANTU
|
| Country |
MEXICO
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-08-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NUEVO LEON, CP 67100, MEX
|
| 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-FAS Authority ID: S4MR3QR4L Start Date: 2010-07-22 Listing Date: 2010-08-12 Country: United States Entity: usgsa-s4mr3qr4l Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |