1 SapherCheck records found for Person Ms. samia wardane
1. MS. SAMIA WARDANE
| Alias |
ASSOCIATION OF MOROCCAN ALUMNI
|
|---|---|
| Profile Type | PERSON |
| Name |
MS. SAMIA WARDANE
|
| First Name |
SAMIA
|
| Last Name |
WARDANE
|
| Country |
MOROCCO
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CASABLANCA, MAR
|
| 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:
DOS Authority ID: S4MRL90RH Start Date: 2022-02-03 End Date: 2025-02-02 Listing Date: 2022-04-19 Country: United States Entity: usgsa-s4mrl90rh Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Director of Association of Moroccan Alumni |