2 SapherCheck records found for Person Monica a cline
1. MONICA A CLINE
2. MONICA A CLINE
| Alias |
MONICA A
CLINE CHAD NEALSON PHOENIX CONSTRUCTION SERVICE LLC ALEMAN CONSTRUCTION SERVICE INC C.J. NEAL CHESTER NEAL CHAD NEAL CHAD GUZMAN CHAD BROTHERS |
|---|---|
| Profile Type | PERSON |
| Name |
MONICA A CLINE
|
| First Name |
MONICA
|
| Middle Name |
A
|
| Last Name |
CLINE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAS VEGAS, NV 89123, 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:
DOI Authority ID: S4MR92F85 Start Date: 2016-09-16 End Date: 2031-09-15 Listing Date: 2019-06-20 Country: United States Entity: usgsa-s4mr92f85 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: aka Chester Lee Neal Jr, aka Chad Neal, aka Chad Neal, aka Chad Brothers, aka Chad Guzman, aka Chad Nealson, aka C.J. Neal; cross references - Aleman Construction Service Inc, Phoenix Construction Service LLC and Cline, Monica A |
| Alias |
CHESTER NEAL
|
|---|---|
| Profile Type | PERSON |
| Name |
MONICA A CLINE
|
| First Name |
MONICA
|
| Middle Name |
A
|
| Last Name |
CLINE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-01-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BOURBON, MO 65441, 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:
DOI Authority ID: S4MRBG32L Start Date: 2019-09-19 End Date: 2031-09-15 Listing Date: 2020-01-15 Country: United States Entity: usgsa-s4mrbg32l Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Chester Lee Neal Jr. dba Monica A. Cline |