1 SapherCheck records found for Person Domenico g. lillo
1. DOMENICO G. LILLO
| Alias |
DOMINIC LILLO
|
|---|---|
| Profile Type | PERSON |
| Name |
DOMENICO G. LILLO
|
| First Name |
DOMENICO
|
| Middle Name |
G.
|
| Last Name |
LILLO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-02-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAYONNE, NJ 07002, 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:
HUD Authority ID: S4MR5DH7T Start Date: 2017-02-09 Listing Date: 2017-02-13 Country: United States Entity: usgsa-s4mr5dh7t Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |