1 SapherCheck records found for Person Nathan zephi zito
1. NATHAN ZEPHI ZITO
| Profile Type | PERSON |
|---|---|
| Name |
NATHAN ZEPHI ZITO
|
| First Name |
NATHAN
|
| Middle Name |
ZEPHI
|
| Last Name |
ZITO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BILLINGS, MT 59106, 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 | 2023-10-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOT-FHWA Authority ID: S4MRNB43Y Start Date: 2022-12-12 End Date: 2025-12-12 Listing Date: 2022-12-12 Country: United States Entity: usgsa-s4mrnb43y Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: On 12-12-22, Mr. Zito entered an interim voluntary exclusion agreement with FHWA. On 10-25-23, Mr. Zito finalized the voluntary exclusion, to end on 12-12-25. |