SapherCheck

2 SapherCheck records found for Person Charles oliver trahan 2nd

Registration Number WB4RE6PRTQL5
Profile Type PERSON
Name CHARLES OLIVER TRAHAN 2ND
First Name CHARLES
Middle Name OLIVER
Last Name TRAHAN
Country UNITED STATES
First Seen 2024-06-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GRAND BAY, AL 36541, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-12
Sanction Last Change 2024-06-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRSV2JX

Start Date: 2024-05-07
End Date: 2025-05-06
Listing Date: 2024-06-10
Country: United States

Entity: usgsa-s4mrsv2jx

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number WB4RE6PRTQL5
Profile Type PERSON
Name CHARLES OLIVER TRAHAN 2ND
First Name CHARLES
Middle Name OLIVER
Last Name TRAHAN
Country UNITED STATES
First Seen 2024-06-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GRAND BAY, AL 36541, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-12
Sanction Last Change 2024-06-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRSV2N4

Start Date: 2024-05-07
End Date: 2025-05-06
Listing Date: 2024-06-10
Country: United States

Entity: usgsa-s4mrsv2n4

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public