5 SapherCheck records found for Person Cole lee smith
1. COLE LEE SMITH
2. COLE LEE SMITH
3. COLE LEE SMITH
4. COLE LEE SMITH
5. COLE LEE SMITH
| Profile Type | PERSON |
|---|---|
| Name |
COLE LEE SMITH
|
| First Name |
COLE
|
| Middle Name |
LEE
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-11-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATHENS, TX 75751, 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:
DOJ Authority ID: S4MRJW94D Start Date: 2021-11-18 End Date: 2026-11-17 Listing Date: 2021-11-29 Country: United States Entity: usgsa-s4mrjw94d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
COLE LEE SMITH
|
| First Name |
COLE
|
| Middle Name |
LEE
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-12-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATHENS, TX 75751, 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:
DOJ Authority ID: S4MRK08RD Start Date: 2021-11-18 End Date: 2026-11-17 Listing Date: 2021-12-12 Country: United States Entity: usgsa-s4mrk08rd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
COLE LEE SMITH
|
| First Name |
COLE
|
| Middle Name |
LEE
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATHENS, TX 75751, 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:
DOJ Authority ID: S4MRK7N08 Start Date: 2021-11-18 End Date: 2026-11-17 Listing Date: 2022-01-10 Country: United States Entity: usgsa-s4mrk7n08 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
COLE LEE SMITH
|
| First Name |
COLE
|
| Middle Name |
LEE
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATHENS, TX 75751, 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:
DOJ Authority ID: S4MRK7N5F Start Date: 2021-11-18 End Date: 2026-11-17 Listing Date: 2022-01-10 Country: United States Entity: usgsa-s4mrk7n5f Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
COLE LEE SMITH
|
| First Name |
COLE
|
| Middle Name |
LEE
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-02-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATHENS, TX 75751, 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:
DOJ Authority ID: S4MRKNLF4 Start Date: 2021-11-18 End Date: 2026-11-17 Listing Date: 2022-02-18 Country: United States Entity: usgsa-s4mrknlf4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |