1 SapherCheck records found for Person Rogelio carillo
1. ROGELIO CARILLO
| Registration Number |
S6JAGJBBXW57
|
|---|---|
| Profile Type | PERSON |
| Name |
ROGELIO CARILLO
|
| First Name |
ROGELIO
|
| Last Name |
CARILLO
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-04-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GRAND PRAIRIE, TX 75050, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-06 |
| Sanction Last Change | 2024-04-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSCFYX Start Date: 2024-02-26 End Date: 2025-02-25 Listing Date: 2024-04-04 Country: United States Entity: usgsa-s4mrscfyx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |