1 SapherCheck records found for Person Mr. raynaldo alvarez
1. MR. RAYNALDO ALVAREZ
| Alias |
TELECO TELEPHONE COMPANY INC.
|
|---|---|
| Profile Type | PERSON |
| Name |
MR. RAYNALDO ALVAREZ
|
| First Name |
RAYNALDO
|
| Last Name |
ALVAREZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-05-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CARSON, WA 98610, 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:
SBA Authority ID: S4MR52Z4T Start Date: 2016-05-20 Listing Date: 2016-05-27 Country: United States Entity: usgsa-s4mr52z4t Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment |