1 SapherCheck records found for Person Demaris abreu
1. DEMARIS ABREU
| Alias |
DAMARIS ABREU
SOCIIIETY THE LABEL LLC DARMARIS ABREU CARMELO TINEO DAMARIS TANIO DANARIS ABREU DAMARAS ABREU DAMANS VALERO 3980 WLL LLC DAMARIS VALERIO DAMARIS TINEO LAVOGUE HOUSE OF BEAUTY LLC DAMARIS CAMILO DEMARIS TINEO DAMARIS ABRUE DENARIS TINEO DEMARIS VALERIO DAMARIS RODRIGUEZ DAMAARIS ABREAU DAMARIS TINEOCAMILO |
|---|---|
| Profile Type | PERSON |
| Name |
DEMARIS ABREU
|
| First Name |
DEMARIS
|
| Last Name |
ABREU
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-07-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PERTH AMBOY, NJ 08861, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-19 |
| Sanction Last Change | 2024-07-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRT37RG Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt37rg Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |