1 SapherCheck records found for Person Kimberly c. swinson
1. KIMBERLY C. SWINSON
| Profile Type | PERSON |
|---|---|
| Name |
KIMBERLY C. SWINSON
|
| First Name |
KIMBERLY
|
| Middle Name |
C.
|
| Last Name |
SWINSON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-09-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AUGUSTA, GA 30907, 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:
HUD Authority ID: S4MR463LQ Start Date: 2012-09-05 Listing Date: 2012-09-07 Country: United States Entity: usgsa-s4mr463lq Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: This exclusion is based upon a Plea Agreement that Ms. Swinson executed with the United States Attorney for the United States District Court, Southern District of Georgia, Augusta Division, wherein Ms. Swinson agreed “To immediate and permanent voluntary exclusion from participation in covered transactions pursuant to 2 C.F.R., part 180;” |