1 SapherCheck records found for Person Leonar molina ferro
1. LEONAR MOLINA FERRO
| Profile Type | PERSON |
|---|---|
| Name |
LEONAR MOLINA FERRO
|
| First Name |
LEONAR
|
| Middle Name |
MOLINA
|
| Last Name |
FERRO
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUSHING, OK 74023, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-22 |
| Sanction Last Change | 2024-02-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRS19BL Start Date: 2023-12-19 End Date: 2028-12-18 Listing Date: 2024-02-20 Country: United States Entity: usgsa-s4mrs19bl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |