1 SapherCheck records found for Person Ruby anahi baltazar
1. RUBY ANAHI BALTAZAR
| Registration Number |
QTC5QMML7315
|
|---|---|
| Profile Type | PERSON |
| Name |
RUBY ANAHI BALTAZAR
|
| First Name |
RUBY
|
| Middle Name |
ANAHI
|
| Last Name |
BALTAZAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-05-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78240, 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:
DOJ Authority ID: S4MRLH6JG Start Date: 2022-02-09 End Date: 2027-02-09 Listing Date: 2022-05-13 Country: United States Entity: usgsa-s4mrlh6jg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |