2 SapherCheck records found for Person Terry holley
1. TERRY HOLLEY
2. Sanction Caption: Reciprocal
2. TERRY HOLLEY JR.
| Alias |
TERRY HOLLY
TERRY HOLLEY TERRT HOLLEY |
|---|---|
| Profile Type | PERSON |
| Name |
TERRY HOLLEY
|
| First Name |
TERRY
|
| Last Name |
HOLLEY
|
| Country |
UNITED STATES
|
| Birth Date |
1982-03-17
|
| Position |
DME - GENERAL (EMPLOYEE - PRIVATE S)
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1212 KNOLL CREST DRIVE, MANSFIELD, TX 76063
MANSFIELD, TX 76063, USA |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2022-02-20 Country: United States Entity: NK-ZMwQsipe93cjVMMMQs2bQq Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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:
DOL Authority ID: S4MRL93C4 Start Date: 2022-04-19 End Date: 2025-04-18 Listing Date: 2022-04-19 Country: United States Entity: NK-ZMwQsipe93cjVMMMQs2bQq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TERRY HOLLY
TERRY HOLLEY TERRT HOLLEY |
|---|---|
| Profile Type | PERSON |
| Name |
TERRY HOLLEY JR.
|
| First Name |
TERRY
|
| Last Name |
HOLLEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MANSFIELD, TX 76063, 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:
DOL Authority ID: S4MRL9323 Start Date: 2022-04-19 End Date: 2025-04-18 Listing Date: 2022-04-19 Country: United States Entity: usgsa-s4mrl9323 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |