1 SapherCheck records found for Person Jim caldwell
1. JIM CALDWELL
| Alias |
QUALITY ASSET MANAGEMENT SERVICES LLC
BIRMINGHAM INVESTMENTS LLC JAMES BURKE PHIL BURKE TOM MORRISEY WILLIAM BURKE BILL BURKE TIMOTHY BURKE JIM SAUNDERS PAT RILEY M. SOLER KERRY SAUNDERS LANDLORD MAINTENANCE SERVICES LLC |
|---|---|
| Profile Type | PERSON |
| Name |
JIM CALDWELL
|
| First Name |
JIM
|
| Last Name |
CALDWELL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CENTRAL FALLS, RI 02863, 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:
HUD Authority ID: S4MR516KV Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: usgsa-s4mr516kv Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |