1 SapherCheck records found for Person Jorge alberto palacio
1. JORGE ALBERTO PALACIO
| Profile Type | PERSON |
|---|---|
| Name |
JORGE ALBERTO PALACIO
|
| First Name |
JORGE
|
| Middle Name |
ALBERTO
|
| Last Name |
PALACIO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-03-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LONGVIEW, TX 75604, 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: S4MRBZ3CR Start Date: 2020-02-06 End Date: 2025-02-05 Listing Date: 2020-03-12 Country: United States Entity: usgsa-s4mrbz3cr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |