1 SapherCheck records found for Person Enrique larzaro ramon furelos
1. ENRIQUE LARZARO RAMON FURELOS
| Profile Type | PERSON |
|---|---|
| Name |
ENRIQUE LARZARO RAMON FURELOS
|
| First Name |
ENRIQUE LARZARO
|
| Middle Name |
RAMON
|
| Last Name |
FURELOS
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BEAVER, WV 25813, 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: S4MR5WK9T Start Date: 2016-09-26 Listing Date: 2017-07-27 Country: United States Entity: us-fed-excl-enrique-larzaro-ramon-furelos-25813-beaver Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |