1 SapherCheck records found for Person Aaron sams
1. AARON SAMS
| Alias |
SUSTAINING ECONOMIC AND ENTREPRENEURSHIP DEVELOPMENT
SAMS REALTY GROUP LLC SAMS CONTRACTING CONSULTING AND TRAINING LLC |
|---|---|
| Profile Type | PERSON |
| Name |
AARON SAMS
|
| First Name |
AARON
|
| Last Name |
SAMS
|
| Country |
UNITED STATES
|
| First Seen | 2023-10-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-11 |
| Sanction Last Change | 2023-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
SBA Authority ID: S4MRR2YL4 Start Date: 2023-10-02 Listing Date: 2023-10-10 Country: United States Entity: usgsa-s4mrr2yl4 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Notice of Suspension sent on 10/2/23 based on indictment in 5:23cr499, USA v. Ogba, et al US District Court, Texas Western District Court (San Antonio). |