1 SapherCheck records found for Person Kevin kenneth james
1. KEVIN KENNETH JAMES
| Alias |
MILLER PAVING & CONSTRUCTION
KANSAS LOCATING SERVICES LLC LISA VOGEL CRT PROPERTIES LLC MILLER PAVING AND CONSTRUCTION LLC TIMOTHY FITZGERALD RENE JAMES CRT CONTRACTING LLC KC UNITED LLC MILLER PAVING AND UNDERGROUND LLC CHARLIE JAMES FLARES UNLIMITED LLC CONCRETE UNITED LLC MILLER PAVING & UNDERGROUND |
|---|---|
| Profile Type | PERSON |
| Name |
KEVIN KENNETH JAMES
|
| First Name |
KEVIN
|
| Middle Name |
KENNETH
|
| Last Name |
JAMES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-02-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SHAWNEE, KS 66216, 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 | 2024-07-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS Authority ID: S4MRNZWT4 Start Date: 2023-02-24 End Date: 2033-02-24 Listing Date: 2023-02-24 Country: United States Entity: usgsa-s4mrnzwt4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment will end on 2-24-2033 if the restitution of $5,282,509.52 is paid to the Treasury prior to that date. |