6 SapherCheck records found for Person Jorge marin
1. JORGE MARIN-PEREZ
2. JORGE MARIN
3. JORGE MARIN PEREZ
4. PEREZ JORGE MARIN
5. JORGE MARIN-GOMEZ
6. JORGE MARIN
| Alias |
PEREZ MARIN
JORGE MARINPEREZ JORGE MARIN JORGE PEREZ GEORGE MARIN |
|---|---|
| Profile Type | PERSON |
| Name |
JORGE MARIN-PEREZ
|
| First Name |
JORGE
|
| Last Name |
MARIN-PEREZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AVON PARK, FL 33825, 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:
DOL Authority ID: S4MRN0LZX Start Date: 2022-11-04 End Date: 2025-11-03 Listing Date: 2022-11-04 Country: United States Entity: usgsa-s4mrn0lzx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
PEREZ MARIN
JORGE MARIN-PEREZ JORGE MARINPEREZ JORGE MARIN JORGE PEREZ GEORGE MARIN |
|---|---|
| Profile Type | PERSON |
| Name |
JORGE MARIN
|
| First Name |
JORGE
|
| Last Name |
MARIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AVON PARK, FL 33825, 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:
DOL Authority ID: S4MRN0LZY Start Date: 2022-11-04 End Date: 2025-11-03 Listing Date: 2022-11-04 Country: United States Entity: usgsa-s4mrn0lzy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
PEREZ MARIN
JORGE MARIN-PEREZ JORGE MARINPEREZ JORGE MARIN JORGE PEREZ GEORGE MARIN |
|---|---|
| Profile Type | PERSON |
| Name |
JORGE MARIN PEREZ
|
| First Name |
JORGE
|
| Middle Name |
MARIN
|
| Last Name |
PEREZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AVON PARK, FL 33825, 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:
DOL Authority ID: S4MRN0MB7 Start Date: 2022-11-04 End Date: 2025-11-03 Listing Date: 2022-11-04 Country: United States Entity: usgsa-s4mrn0mb7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JORGE MARIN-PEREZ
JORGE MARINPEREZ JORGE MARIN JORGE PEREZ GEORGE MARIN |
|---|---|
| Profile Type | PERSON |
| Name |
PEREZ JORGE MARIN
|
| First Name |
PEREZ
|
| Middle Name |
JORGE
|
| Last Name |
MARIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AVON PARK, FL 33825, 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:
DOL Authority ID: S4MRN0MBW Start Date: 2022-11-04 End Date: 2025-11-03 Listing Date: 2022-11-04 Country: United States Entity: usgsa-s4mrn0mbw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JORGE MARIN
GOMEZ MARIN GEORGE MARIN JORGE GOMEZ |
|---|---|
| Profile Type | PERSON |
| Name |
JORGE MARIN-GOMEZ
|
| First Name |
JORGE
|
| Last Name |
MARIN-GOMEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-11-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AVON PARK, FL 33825, 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:
DOL Authority ID: S4MRN1NJY Start Date: 2022-11-04 End Date: 2025-11-03 Listing Date: 2022-11-08 Country: United States Entity: usgsa-s4mrn1njy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
GOMEZ MARIN
JORGE GOMEZ JORGE MARIN-GOMEZ JORGE MARIN GEORGE MARIN |
|---|---|
| Profile Type | PERSON |
| Name |
JORGE MARIN
|
| First Name |
JORGE
|
| Last Name |
MARIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-11-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AVON PARK, FL 33825, 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:
DOL Authority ID: S4MRN1NLW Start Date: 2022-11-04 End Date: 2025-11-03 Listing Date: 2022-11-08 Country: United States Entity: usgsa-s4mrn1nlw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |