1 SapherCheck records found for Person Luis a. farinas
1. LUIS A. FARINAS
| Profile Type | PERSON |
|---|---|
| Name |
LUIS A. FARINAS
|
| First Name |
LUIS
|
| Middle Name |
A.
|
| Last Name |
FARINAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOMESTEAD, FL 33030, 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:
EPA Authority ID: S4MR3N2RW Start Date: 2000-10-31 Listing Date: 2003-07-31 Country: United States Entity: usgsa-s4mr3n2rw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation - ineligible for awards to be performed at this Facility Only: Faircloth Sanitation, Inc., 303 North Krome Ave., Suite 101, Homestead, FL 33030 (Violating Facility) |