1 SapherCheck records found for Person Denny ray moore
1. DENNY RAY MOORE
| Profile Type | PERSON |
|---|---|
| Name |
DENNY RAY MOORE
|
| First Name |
DENNY
|
| Middle Name |
RAY
|
| Last Name |
MOORE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-07-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FOREST HILLS, KY 41527, 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:
EPA Authority ID: S4MR3Q7TN Start Date: 1997-03-30 Listing Date: 1999-07-26 Country: United States Entity: usgsa-s4mr3q7tn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: The individual was convicted of violating the Clean Water Act and is ineligible for awards only at Shadee Woods Subdivision, Sewage Treatment Facility, Muncy, Mingo County, West Virginia (Violating Facility) |