1 SapherCheck records found for Person Daniel rodriguez martinez
1. DANIEL RODRIGUEZ MARTINEZ
| Registration Number |
FCGFU5HHQFM6
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL RODRIGUEZ MARTINEZ
|
| First Name |
DANIEL
|
| Last Name |
RODRIGUEZ MARTINEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-09-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-09-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78245, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-09-07 |
| Sanction Last Change | 2023-09-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRQSXH8 Start Date: 2023-07-24 End Date: 2033-07-24 Listing Date: 2023-09-06 Country: United States Entity: usgsa-s4mrqsxh8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |