1 SapherCheck records found for Person Mario alberto larin
1. MARIO ALBERTO LARIN
| Profile Type | PERSON |
|---|---|
| Name |
MARIO ALBERTO LARIN
|
| First Name |
MARIO
|
| Middle Name |
ALBERTO
|
| Last Name |
LARIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-10-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PEMBROKE PINES, FL 33028, 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:
HUD Authority ID: S4MR4V0LV Start Date: 2015-08-19 Listing Date: 2015-10-05 Country: United States Entity: usgsa-s4mr4v0lv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: On August 19, 2015, Mario Alberto Larin entered into a Settlement Agreement by which he agreed that he would be Permanently debarred from participation of federal nonprocurement transactions. |