1 SapherCheck records found for Person Jose flores martinez
1. JOSE FLORES MARTINEZ
| Profile Type | PERSON |
|---|---|
| Name |
JOSE FLORES MARTINEZ
|
| First Name |
JOSE
|
| Last Name |
FLORES MARTINEZ
|
| Country |
MEXICO
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-05-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PIEDRAS NEGRAS, COAHUILA, MEX
|
| 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: S4MRLJN4W Start Date: 2021-08-04 End Date: 2026-08-04 Listing Date: 2022-05-20 Country: United States Entity: usgsa-s4mrljn4w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |