1 SapherCheck records found for Person Gerardo tinoco
1. GERARDO TINOCO
| Profile Type | PERSON |
|---|---|
| Name |
GERARDO TINOCO
|
| First Name |
GERARDO
|
| Last Name |
TINOCO
|
| Country |
UNITED STATES
|
| First Seen | 2024-01-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-01-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MESQUITE, TX 75149, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-01-21 |
| Sanction Last Change | 2024-01-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRRT967 Start Date: 2023-11-29 End Date: 2028-11-28 Listing Date: 2024-01-19 Country: United States Entity: usgsa-s4mrrt967 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |