1 SapherCheck records found for Person Carlos enrique caceres molina
1. CARLOS ENRIQUE CACERES MOLINA
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS ENRIQUE CACERES MOLINA
|
| First Name |
CARLOS
|
| Middle Name |
ENRIQUE
|
| Last Name |
CACERES MOLINA
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-03-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BONHAM, TX 75418, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-08 |
| Sanction Last Change | 2024-03-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRS4PZJ Start Date: 2024-02-13 End Date: 2029-02-12 Listing Date: 2024-03-06 Country: United States Entity: usgsa-s4mrs4pzj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |