1 SapherCheck records found for Person Carlos ramos fred
1. CARLOS RAMOS FRED
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS RAMOS FRED
|
| First Name |
CARLOS
|
| Middle Name |
RAMOS
|
| Last Name |
FRED
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-11-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN JUAN, PR 00924, 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:
EPA Authority ID: S4MR4X6JK Start Date: 2006-05-02 Listing Date: 2015-11-18 Country: United States Entity: usgsa-s4mr4x6jk 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: Emerito Estrada Riveria-Isuzu De Puerto Rico, Inc., Kilometer 3.8 of Highway No. 2 (Kennedy Avenue), San Juan, PR 00920 (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. |