1 SapherCheck records found for Person Marcela tomas farinas
1. MARCELA TOMAS FARINAS
| Profile Type | PERSON |
|---|---|
| Name |
MARCELA TOMAS FARINAS
|
| First Name |
MARCELA
|
| Middle Name |
TOMAS
|
| Last Name |
FARINAS
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2005-03-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TORRANCE, CA 90502, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3PBZ0 Start Date: 2005-03-14 Listing Date: 2005-03-23 Country: United States Entity: us-fed-excl-marcela-tomas-farinas-90502-torrance Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |