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Sanction Caption	Prohibition/Removal Orders
Sanction Datasets	US OCC Enforcement Actions
Sanction First Seen	2024-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of the Comptroller of the Currency Start Date: 1996-11-13 1996-11-22 Country: United States Entity: us-occ-d5dd7d54979fc0474844ca46544fe93403cd72c3 Program: Civil Money Penalty (CMP) Prohibition/Removal Orders Provisions: CMP Prohibition Source URL: https://apps.occ.gov/EASearch/

Profile Type	PERSON
Name	CARLOS CONDE
First Name	CARLOS
Last Name	CONDE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-08-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	AUSTELL, GA 30106, USA
Topics	DEBARRED ENTITY

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: EPA Authority ID: S4MR9G1X5 Start Date: 2019-06-25 Listing Date: 2019-08-08 Country: United States Entity: usgsa-s4mr9g1x5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 1850 South Cobb Industrial Boulevard SE, Smyrna, Georgia 30082 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.