1 SapherCheck records found for Person Carlos alfredo espinola
1. CARLOS ALFREDO ESPINOLA
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS ALFREDO ESPINOLA
|
| First Name |
CARLOS
|
| Middle Name |
ALFREDO
|
| Last Name |
ESPINOLA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FORT WORTH, TX 78589, 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:
ARMY Authority ID: S4MRN0J6G Start Date: 2023-03-18 End Date: 2025-10-13 Listing Date: 2022-11-04 Country: United States Entity: usgsa-s4mrn0j6g Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |