1 SapherCheck records found for Person Andre retay toney
1. ANDRE RETAY TONEY
| Profile Type | PERSON |
|---|---|
| Name |
ANDRE RETAY TONEY
|
| First Name |
ANDRE
|
| Middle Name |
RETAY
|
| Last Name |
TONEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-10-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TX, TX, 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:
DOJ Authority ID: S4MR3Q7JN Start Date: 2003-07-02 Listing Date: 2003-10-10 Country: United States Entity: usgsa-s4mr3q7jn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |