2 SapherCheck records found for Person Juan carlos mendoza
1. JUAN CARLOS MENDOZA
2. JUAN CARLOS MENDOZA
| Alias |
TECHNOPARTS-33 LLC
VANGUARD PRECISION AUTOMATION LLC DANIEL MOGG JAMES SHOUSE THE SOURCE MASTER LLC CHARLES MOGG URI BLOCH JUAN MENDOZA CATALINA HENAO WILLIAM CROWLEY |
|---|---|
| Profile Type | PERSON |
| Name |
JUAN CARLOS MENDOZA
|
| First Name |
JUAN
|
| Middle Name |
CARLOS
|
| Last Name |
MENDOZA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33131, 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:
DLA Authority ID: S4MRPG969 Start Date: 2018-12-11 End Date: 2024-12-11 Listing Date: 2023-04-12 Country: United States Entity: usgsa-s4mrpg969 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 06/24/2019: DLA SDO DEBARRED THIS INDIVIDUAL FOR A PERIOD OF SIX YEARS. |
| Alias |
DANIEL MOGG
TECHNOPARTS-33 LLC VANGUARD PRECISION AUTOMATION LLC JAMES SHOUSE THE SOURCE MASTER LLC CHARLES MOGG URI BLOCH JUAN MENDOZA CATALINA HENAO WILLIAM CROWLEY |
|---|---|
| Profile Type | PERSON |
| Name |
JUAN CARLOS MENDOZA
|
| First Name |
JUAN
|
| Middle Name |
CARLOS
|
| Last Name |
MENDOZA
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DALLAS, TX 752242628, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTPCFQ Start Date: 2024-10-01 Listing Date: 2024-10-01 Country: United States Entity: usgsa-s4mrtpcfq Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: aka: JUAN R. MENDOZA DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |