5 SapherCheck records found for Person Luis ernesto cerrillo
1. LUIS ERNESTO CERRILLO
2. LUIS ERNESTO CERRILLO
3. LUIS ERNESTO CERRILLO
4. LUIS ERNESTO CERRILLO
5. LUIS ERNESTO CERRILLO
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ERNESTO CERRILLO
|
| First Name |
LUIS
|
| Middle Name |
ERNESTO
|
| Last Name |
CERRILLO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-11-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DURANT, OK 74701, 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:
DOJ Authority ID: S4MRJW949 Start Date: 2021-10-29 End Date: 2026-10-28 Listing Date: 2021-11-29 Country: United States Entity: usgsa-s4mrjw949 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ERNESTO CERRILLO
|
| First Name |
LUIS
|
| Middle Name |
ERNESTO
|
| Last Name |
CERRILLO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-12-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DURANT, OK 74701, 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:
DOJ Authority ID: S4MRK08R7 Start Date: 2021-10-29 End Date: 2026-10-28 Listing Date: 2021-12-12 Country: United States Entity: usgsa-s4mrk08r7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ERNESTO CERRILLO
|
| First Name |
LUIS
|
| Middle Name |
ERNESTO
|
| Last Name |
CERRILLO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DURANT, OK 74701, 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:
DOJ Authority ID: S4MRK7N03 Start Date: 2021-10-29 End Date: 2026-10-28 Listing Date: 2022-01-10 Country: United States Entity: usgsa-s4mrk7n03 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ERNESTO CERRILLO
|
| First Name |
LUIS
|
| Middle Name |
ERNESTO
|
| Last Name |
CERRILLO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DURANT, OK 74701, 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:
DOJ Authority ID: S4MRK7N58 Start Date: 2021-10-29 End Date: 2026-10-28 Listing Date: 2022-01-10 Country: United States Entity: usgsa-s4mrk7n58 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ERNESTO CERRILLO
|
| First Name |
LUIS
|
| Middle Name |
ERNESTO
|
| Last Name |
CERRILLO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-02-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DURANT, OK 74701, 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:
DOJ Authority ID: S4MRKNLDZ Start Date: 2021-10-29 End Date: 2026-10-28 Listing Date: 2022-02-18 Country: United States Entity: usgsa-s4mrknldz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |