1 SapherCheck records found for Person Felix antonio jaime
1. FELIX ANTONIO JAIME
| Profile Type | PERSON |
|---|---|
| Name |
FELIX ANTONIO JAIME
|
| First Name |
FELIX
|
| Middle Name |
ANTONIO
|
| Last Name |
JAIME
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-01-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MOUNT PLEASANT, TX 75455, 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: S4MRBF6BL Start Date: 2019-11-19 End Date: 2024-11-19 Listing Date: 2020-01-09 Country: United States Entity: usgsa-s4mrbf6bl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |