3 SapherCheck records found for Person Zeno
1. CEDRIC JOSEPH SR ZENO
2. COURTNEY DONELL ZENO
3. DONOVAN DONTAE ZENO
| Profile Type | PERSON |
|---|---|
| Name |
CEDRIC JOSEPH SR ZENO
|
| First Name |
CEDRIC
|
| Middle Name |
JOSEPH SR
|
| Last Name |
ZENO
|
| Country |
UNITED STATES
|
| Birth Date |
1967-11-09
|
| Position |
RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 290341, MINNEAPOLIS, MN 55429
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2023-01-19 Country: United States Entity: us-fed-excl-cedric-joseph-sr-zeno-55429-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
COURTNEY DONELL ZENO
|
| First Name |
COURTNEY
|
| Middle Name |
DONELL
|
| Last Name |
ZENO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-10-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LEESVILLE, LA 71446, 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:
DOJ Authority ID: S4MR3RDCZ Start Date: 2010-08-31 Listing Date: 2010-10-04 Country: United States Entity: usgsa-s4mr3rdcz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
YX7GKGQ4PKS7
|
|---|---|
| Profile Type | PERSON |
| Name |
DONOVAN DONTAE ZENO
|
| First Name |
DONOVAN
|
| Middle Name |
DONTAE
|
| Last Name |
ZENO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-06-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BEAUMONT, TX 77701, 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:
DOJ Authority ID: S4MRLPW3M Start Date: 2022-04-20 End Date: 2027-04-19 Listing Date: 2022-06-09 Country: United States Entity: usgsa-s4mrlpw3m Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |