1 SapherCheck records found for Person Daniel s. regan
1. DANIEL S. REGAN
| Alias |
DANIEL REGAN
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL S. REGAN
|
| First Name |
DANIEL
|
| Middle Name |
S.
|
| Last Name |
REGAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-06-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOPE, AR 71801, 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:
USDA-FSA Authority ID: S4MR4FCZJ Start Date: 2014-05-28 Listing Date: 2014-06-04 Country: United States Entity: usgsa-s4mr4fczj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |