1 SapherCheck records found for Person Orlando dino cervantes
1. ORLANDO DINO CERVANTES
| Profile Type | PERSON |
|---|---|
| Name |
ORLANDO DINO CERVANTES
|
| First Name |
ORLANDO
|
| Middle Name |
DINO
|
| Last Name |
CERVANTES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-08-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MESILLA, NM 88046, 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: S4MR3NT2X Start Date: 1999-01-14 Listing Date: 1999-08-11 Country: United States Entity: usgsa-s4mr3nt2x Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: The individual was convicted of violating the Clean Water Act and is ineligible for awards only at Cervantes Enterprises, Inc. 9926 South Highway 478, Vado, NM 88072 (Violating Facility) |