1 SapherCheck records found for Person Sammy levis
1. SAMMY LEVIS
| Alias |
MARIO LEVIS
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMMY LEVIS
|
| First Name |
SAMMY
|
| Last Name |
LEVIS
|
| Country |
PUERTO RICO
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-08-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN JUAN, 00907-3380, UNITED STATES OF AMERICA
|
| 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:
HUD Authority ID: S4MR3PX4K Start Date: 2008-08-27 Listing Date: 2008-08-29 Country: United States Entity: usgsa-s4mr3px4k Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |