1 SapherCheck records found for Person Alex galperin
1. ALEX GALPERIN
| Profile Type | PERSON |
|---|---|
| Name |
ALEX GALPERIN
|
| First Name |
ALEX
|
| Last Name |
GALPERIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1999-08-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OCEANSIDE, NY 11572, 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:
EPA Authority ID: S4MR3NT2V Start Date: 1999-03-09 Listing Date: 1999-08-11 Country: United States Entity: usgsa-s4mr3nt2v Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: The individual was convicted of violating the Clean Water Act and is ineligible for awards only at Brilliant Jewelers, Inc., 902 Broadway, 9th Floor, New York, NY 10010 (Violating Facility) |