SapherCheck

2 SapherCheck records found for Person Thomas e. marler *

Alias TOM MARLER
ISLA PARAISO COMPANY
TOMMY MARLER
Profile Type PERSON
Name THOMAS E. MARLER *
First Name THOMAS
Middle Name E.
Last Name MARLER *
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BARRIGADA, GU 96921, USA
Topics DEBARRED ENTITY

1 Sanctions

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: NAVY

Authority ID: S4MR9T4M0

Start Date: 2019-09-26
End Date: 2028-05-25
Listing Date: 2019-09-26
Country: United States

Entity: usgsa-s4mr9t4m0

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 9-26-2019 Proposed Debarment: 3-3-2022 Debarment: 5-9-2022

Profile Type PERSON
Name THOMAS E. MARLER
First Name THOMAS
Middle Name E.
Last Name MARLER
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-03-24
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PITI, GU 96915, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRL1YPH

Start Date: 2021-12-09
End Date: 2026-12-08
Listing Date: 2022-03-24
Country: United States

Entity: usgsa-s4mrl1yph

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: DoD - Conspiracy to restrain trade and money laundering.