1 SapherCheck records found for Person Armando ivan de la torre
1. ARMANDO IVAN DE LA TORRE
| Profile Type | PERSON |
|---|---|
| Name |
ARMANDO IVAN DE LA TORRE
|
| First Name |
ARMANDO
|
| Middle Name |
IVAN
|
| Last Name |
DE LA TORRE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-04-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MARSHALL, TX 75670, 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: S4MRGPF78 Start Date: 2021-03-12 End Date: 2026-03-11 Listing Date: 2021-04-08 Country: United States Entity: usgsa-s4mrgpf78 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |