1 SapherCheck records found for Person Deysi jorge
1. DEYSI JORGE
| Alias |
DAISY JORGE
|
|---|---|
| Profile Type | PERSON |
| Name |
DEYSI JORGE
|
| First Name |
DEYSI
|
| Last Name |
JORGE
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1999-08-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
COLEMAN, FL 335210759, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3NH8C Start Date: 1999-07-12 Listing Date: 1999-08-12 Country: United States Entity: us-fed-excl-deysi-jorge-33521-coleman Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |