1 SapherCheck records found for Person Donald fazio
1. DONALD FAZIO
| Alias |
CAPTREE INVESTORS INC.
|
|---|---|
| Profile Type | PERSON |
| Name |
DONALD FAZIO
|
| First Name |
DONALD
|
| Last Name |
FAZIO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAYSHORE, NY 11706, 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 | 2023-07-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUDP Authority ID: S4MR3N5ZM Start Date: 1987-03-11 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3n5zm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |