SapherCheck

2 SapherCheck records found for Person Aldo miguel galvan

Registration Number WC56AAMR6YN6
Profile Type PERSON
Name ALDO MIGUEL GALVAN
First Name ALDO
Middle Name MIGUEL
Last Name GALVAN
Country UNITED STATES
First Seen 2024-06-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BAYTOWN, TX 77520, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-12
Sanction Last Change 2024-06-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRSV2K7

Start Date: 2024-04-23
End Date: 2034-04-22
Listing Date: 2024-06-10
Country: United States

Entity: usgsa-s4mrsv2k7

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number WC56AAMR6YN6
Profile Type PERSON
Name ALDO MIGUEL GALVAN
First Name ALDO
Middle Name MIGUEL
Last Name GALVAN
Country UNITED STATES
First Seen 2024-06-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BAYTOWN, TX 77520, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-12
Sanction Last Change 2024-06-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRSV2NG

Start Date: 2024-04-23
End Date: 2034-04-22
Listing Date: 2024-06-10
Country: United States

Entity: usgsa-s4mrsv2ng

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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