1 SapherCheck records found for Person Martin dejesus luevano
1. MARTIN DEJESUS LUEVANO
| Registration Number |
HBR6ZJ7FADM7
|
|---|---|
| Profile Type | PERSON |
| Name |
MARTIN DEJESUS LUEVANO
|
| First Name |
MARTIN
|
| Middle Name |
DEJESUS
|
| Last Name |
LUEVANO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77091, 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: S4MRMBL7M Start Date: 2022-06-23 End Date: 2027-06-22 Listing Date: 2022-08-19 Country: United States Entity: usgsa-s4mrmbl7m Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |