1 SapherCheck records found for Person Tynea lgrey
1. TYNEA LGREY
| Alias |
ROYALDIAMONDZKOLLECTION LLC
GRAY TYNEA TYNA GRAY TYNE GRAY TYNEA GRAY |
|---|---|
| Profile Type | PERSON |
| Name |
TYNEA LGREY
|
| First Name |
TYNEA
|
| Last Name |
LGREY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-11-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DONALDSONVILLE, LA 70346, 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 | 2024-03-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRMZW91 Start Date: 2022-10-27 End Date: 2025-10-26 Listing Date: 2022-11-02 Country: United States Entity: usgsa-s4mrmzw91 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |