2 SapherCheck records found for Person Simon shusterman
1. SIMON SHUSTERMAN
2. Simon Shusterman
| Profile Type | PERSON |
|---|---|
| Name |
SIMON SHUSTERMAN
|
| First Name |
SIMON
|
| Last Name |
SHUSTERMAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2002-08-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OTISVILLE, NY 10963, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3NB2R Start Date: 2001-10-11 Listing Date: 2002-08-08 Country: United States Entity: us-fed-excl-simon-shusterman-10963-otisville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
SIMON SHUSTERMAN
|
| First Name |
SIMON
|
| Last Name |
SHUSTERMAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2001-08-20 Country: United States Entity: us-medpa-6eccf110c7e1abbd2204ba56002bfbb26748f58d Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated |