1 SapherCheck records found for Person Ismael enriquez olvera
1. ISMAEL ENRIQUEZ OLVERA
| Registration Number |
P6RKRYNJM533
|
|---|---|
| Profile Type | PERSON |
| Name |
ISMAEL ENRIQUEZ OLVERA
|
| First Name |
ISMAEL
|
| Middle Name |
ENRIQUEZ
|
| Last Name |
OLVERA
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BEAUMONT, TX 77701, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-11 |
| Sanction Last Change | 2024-02-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRRZ12Y Start Date: 2024-01-08 End Date: 2029-01-07 Listing Date: 2024-02-09 Country: United States Entity: usgsa-s4mrrz12y Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |