1 SapherCheck records found for Person Charlie michael james
1. CHARLIE MICHAEL JAMES
| Alias |
KANSAS LOCATING SERVICES LLC
LISA VOGEL CRT PROPERTIES LLC MILLER PAVING AND CONSTRUCTION LLC TIMOTHY FITZGERALD RENE JAMES CRT CONTRACTING LLC KC UNITED LLC KEVIN JAMES MILLER PAVING AND UNDERGROUND LLC FLARES UNLIMITED LLC CONCRETE UNITED LLC MILLER PAVING & UNDERGROUND |
|---|---|
| Profile Type | PERSON |
| Name |
CHARLIE MICHAEL JAMES
|
| First Name |
CHARLIE
|
| Middle Name |
MICHAEL
|
| Last Name |
JAMES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-02-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DE SOTO, KS 66018, 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 | 2024-07-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS Authority ID: S4MRNZWT5 Start Date: 2023-02-24 End Date: 2028-03-10 Listing Date: 2023-02-24 Country: United States Entity: usgsa-s4mrnzwt5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment will end on 3-10-2028 if the restitution of $214,395 is paid to the Treasury prior to that date. |