1 SapherCheck records found for Person Kwamaine trice
1. KWAMAINE TRICE
| Alias |
KWAINE TRICE
MAINE TRICE TEMPTING DESIGN BY EVE LLC TRICE KWAMAINE KWAMAIRE TRICE KWAMAINE DEJUAN KWAMINE TRICE EVELYN VANDERBILT KWAMAINE TRICE KWAMANE TRICE EVELYN VANDERBUILT TEMPTING DESIGNS BY EVE LLC KWAMAI TRICE DEJUAN KWAMAINE |
|---|---|
| Profile Type | PERSON |
| Name |
KWAMAINE TRICE
|
| First Name |
KWAMAINE
|
| Last Name |
TRICE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
INKSTER, MI 48141, 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:
DOL Authority ID: S4MRNRBJM Start Date: 2023-01-26 End Date: 2026-01-25 Listing Date: 2023-01-31 Country: United States Entity: usgsa-s4mrnrbjm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |