1 SapherCheck records found for Person Camilo enrique hernandez torres
1. CAMILO ENRIQUE HERNANDEZ TORRES
| Profile Type | PERSON |
|---|---|
| Name |
CAMILO ENRIQUE HERNANDEZ TORRES
|
| First Name |
CAMILO
|
| Middle Name |
ENRIQUE
|
| Last Name |
HERNANDEZ TORRES
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUSHING, OK 74023, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-13 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSVD5H Start Date: 2024-04-29 End Date: 2029-04-28 Listing Date: 2024-06-11 Country: United States Entity: usgsa-s4mrsvd5h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |