1 SapherCheck records found for Person Burnell gabriel zachary
1. BURNELL GABRIEL ZACHARY
| Profile Type | PERSON |
|---|---|
| Name |
BURNELL GABRIEL ZACHARY
|
| First Name |
BURNELL
|
| Middle Name |
GABRIEL
|
| Last Name |
ZACHARY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ARNAUDVILLE, LA 70512, 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:
USDA-FSA Authority ID: S4MRN7WQB Start Date: 2022-11-30 End Date: 2025-11-29 Listing Date: 2022-12-01 Country: United States Entity: usgsa-s4mrn7wqb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Burnell Zachary was indicted, pleaded guilty, and convicted of willfully and knowingly embezzling, stealing, and converting USDA/Farm Service Agency (FSA) program benefits to which he was not entitled. Based on his Plea Agreement, Mr. Zachary was ordered to pay restitution to USDA/FSA equal to the amount of the payments he received to which he was not entitled. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |