1 SapherCheck records found for Person David williams haas
1. DAVID WILLIAMS HAAS
| Profile Type | PERSON |
|---|---|
| Name |
DAVID WILLIAMS HAAS
|
| First Name |
DAVID
|
| Middle Name |
WILLIAMS
|
| Last Name |
HAAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-11-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-11-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
KAILUA, HI 96734, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-11-30 |
| Sanction Last Change | 2023-11-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRRGTKM Start Date: 2023-02-02 End Date: 2028-02-01 Listing Date: 2023-11-28 Country: United States Entity: usgsa-s4mrrgtkm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DoD - Conspiracy to commit bribery Criminal fortfeiture. |