1 SapherCheck records found for Person Victor efrin zavala
1. VICTOR EFRIN ZAVALA
| Profile Type | PERSON |
|---|---|
| Name |
VICTOR EFRIN ZAVALA
|
| First Name |
VICTOR
|
| Middle Name |
EFRIN
|
| Last Name |
ZAVALA
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-01-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| 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:
DOJ Authority ID: S4MR3QH7P Start Date: 2005-11-17 Listing Date: 2007-01-05 Country: United States Entity: usgsa-s4mr3qh7p Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |