2 SapherCheck records found for Person 2021 08 16
1. OBEN CABALCETA
2. Sanction Caption: 86 F.R. 45704 8/1...
3. Sanction Caption: Reciprocal
2. ROGER SOBRADO
2. Sanction Caption: 86 F.R. 45703 8/1...
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
| Alias |
OWEN'S FASTENERS INC.
UNITED MANUFACTURER LLC |
|---|---|
| Profile Type | PERSON |
| Name |
OBEN CABALCETA
|
| First Name |
OBEN
|
| Last Name |
CABALCETA
|
| Country |
UNITED STATES
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-06-25
|
| Modified At |
2021-08-16
|
| Datasets |
US BIS DENIED PERSONS LIST
US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463
ATCO, NJ 08004, USA |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
| Notes |
F.R. NOTICE ADDED
|
3 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 86 F.R. 45704 8/16/2021 Start Date: 2021-08-10 End Date: 2029-09-18 Country: United States Entity: NK-4jGVg4nDasQPiE3RuXMf9a Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| Sanction Caption | 86 F.R. 45704 8/16/2021 |
|---|---|
| Sanction Datasets |
US BIS Denied Persons List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Bureau of Industry and Security Start Date: 2021-08-10 End Date: 2029-09-18 Country: United States Entity: NK-4jGVg4nDasQPiE3RuXMf9a Program: 86 F.R. 45704 8/16/2021 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| 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:
DLA Authority ID: S4MR9398L Start Date: 2019-06-24 End Date: 2028-03-18 Listing Date: 2019-06-25 Country: United States Entity: NK-4jGVg4nDasQPiE3RuXMf9a Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: On November 12, 2019 the SDO terminated the suspension and issued a Notice of Proposed Debarment to this contractor. |
| Alias |
MILITARY AND COMMERCIAL SPARES INC.
TICO MANUFACTURING INC ROGER SOBRADO |
|---|---|
| Profile Type | PERSON |
| Name |
ROGER SOBRADO
|
| First Name |
ROGER
|
| Last Name |
SOBRADO
|
| Country |
UNITED STATES
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-01-31
|
| Modified At |
2021-08-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US BIS DENIED PERSONS LIST |
| Address |
WEST BELRIN, NJ 08091, USA
INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, 17837 MARLTON, NJ 08053, USA |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
| Notes |
F.R. NOTICE ADDED
|
4 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 86 F.R. 45703 8/16/2021 Start Date: 2021-08-10 End Date: 2029-09-05 Country: United States Entity: NK-DYj2yRRjySybPYAhvFndGR Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| Sanction Caption | 86 F.R. 45703 8/16/2021 |
|---|---|
| Sanction Datasets |
US BIS Denied Persons List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Bureau of Industry and Security Start Date: 2021-08-10 End Date: 2029-09-05 Country: United States Entity: NK-DYj2yRRjySybPYAhvFndGR Program: 86 F.R. 45703 8/16/2021 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| 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:
DLA Authority ID: S4MR82WQG Start Date: 2019-10-02 End Date: 2028-01-30 Listing Date: 2019-01-31 Country: United States Entity: NK-DYj2yRRjySybPYAhvFndGR Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: This is a Notice of Proposed Debarment action and officially terminates the previous Suspension |
| 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:
DLA Authority ID: S4MR82WNJ Start Date: 2019-10-02 End Date: 2028-01-30 Listing Date: 2019-01-31 Country: United States Entity: NK-DYj2yRRjySybPYAhvFndGR Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: This is a Notice of Proposed Debarment action and officially terminates the previous Suspension |