SapherCheck

2 SapherCheck records found for Person Aimee lynn rosenbaum

Alias MARSHAL ROSENBAUM
AIMEE ROSENBAUM
Profile Type PERSON
Name AIMEE LYNN ROSENBAUM
First Name AIMEE
Middle Name LYNN
Last Name ROSENBAUM
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LAWLER, IA 52154, USA
Topics DEBARRED ENTITY

1 Sanctions

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-FSA

Authority ID: S4MRN808N

Start Date: 2022-11-30
End Date: 2025-11-29
Listing Date: 2022-12-02
Country: United States

Entity: usgsa-s4mrn808n

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Aimee Lynn Rosenbaum was charged, pleaded guilty, and sentenced for her respective role in bankruptcy fraud schemes and devising a scheme, with others, to defraud one or more agencies of the United States. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

Alias MARSHAL ROSENBAUM
AIMEE ROSENBAUM
Profile Type PERSON
Name AIMEE LYNN ROSENBAUM
First Name AIMEE
Middle Name LYNN
Last Name ROSENBAUM
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LAWLER, IA 52154, USA
Topics DEBARRED ENTITY

1 Sanctions

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-FSA

Authority ID: S4MRN80BL

Start Date: 2022-11-30
Listing Date: 2022-12-02
Country: United States

Entity: usgsa-s4mrn80bl

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.