1 SapherCheck records found for Person Armando moya
1. ARMANDO MOYA
| Profile Type | PERSON |
|---|---|
| Name |
ARMANDO MOYA
|
| First Name |
ARMANDO
|
| Last Name |
MOYA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-07-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MOUNT PLEASANT, TX 75455, 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: S4MRD0FN6 Start Date: 2020-06-05 End Date: 2025-06-04 Listing Date: 2020-07-08 Country: United States Entity: usgsa-s4mrd0fn6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |