1 SapherCheck records found for Person Edmundo de la torre
1. EDMUNDO DE LA TORRE
| Profile Type | PERSON |
|---|---|
| Name |
EDMUNDO DE LA TORRE
|
| First Name |
EDMUNDO
|
| Last Name |
DE LA TORRE
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-13 |
| Created At |
2024-07-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAREDO, TX 780451988, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-13 |
| Sanction Last Change | 2024-07-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MRT1Y68 Start Date: 2024-07-10 End Date: 2036-07-09 Listing Date: 2024-07-11 Country: United States Entity: usgsa-s4mrt1y68 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |