1 SapherCheck records found for Person Mo yousefa
1. MO YOUSEFA
| Alias |
MAHMOUD ALKABBANI
|
|---|---|
| Profile Type | PERSON |
| Name |
MO YOUSEFA
|
| First Name |
MO
|
| Last Name |
YOUSEFA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WESTMINSTER, CA 92683, 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: S4MR6L7P1 Start Date: 2018-06-13 Listing Date: 2018-08-08 Country: United States Entity: usgsa-s4mr6l7p1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 16201 Kipling Cir, Westminster, California 92683 (Violating Facility). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT. |