1 SapherCheck records found for Person Cynthia elvira aranda
1. CYNTHIA ELVIRA ARANDA
| Registration Number |
QSBACCMG4JB3
|
|---|---|
| Profile Type | PERSON |
| Name |
CYNTHIA ELVIRA ARANDA
|
| First Name |
CYNTHIA
|
| Middle Name |
ELVIRA
|
| Last Name |
ARANDA
|
| Country |
UNITED STATES
|
| First Seen | 2023-12-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-12
|
| 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 | 2023-12-14 |
| Sanction Last Change | 2023-12-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRRKRGK Start Date: 2023-11-17 End Date: 2028-11-16 Listing Date: 2023-12-12 Country: United States Entity: usgsa-s4mrrkrgk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |