1 SapherCheck records found for Person Diego santillan
1. DIEGO SANTILLAN
| Profile Type | PERSON |
|---|---|
| Name |
DIEGO SANTILLAN
|
| First Name |
DIEGO
|
| Last Name |
SANTILLAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-05-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DEL RIO, TX 78840, 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:
DOJ Authority ID: S4MR4F3C1 Start Date: 2014-03-05 End Date: 2029-03-05 Listing Date: 2014-05-14 Country: United States Entity: usgsa-s4mr4f3c1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |