1 SapherCheck records found for Person Victor manuel diaz
1. VICTOR MANUEL DIAZ
| Profile Type | PERSON |
|---|---|
| Name |
VICTOR MANUEL DIAZ
|
| First Name |
VICTOR
|
| Middle Name |
MANUEL
|
| Last Name |
DIAZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-03-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SOUTH SIOUX CITY, NE 68776, 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:
EPA Authority ID: S4MR3RMLB Start Date: 2011-06-20 Listing Date: 2012-03-20 Country: United States Entity: usgsa-s4mr3rmlb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Victor Diaz d/b/a Reliance Trading Company and Victor Diaz Heating and Air Conditioning, 3549 Burning Tree Drive, Ontario, CA 91761 (Violating Facility) The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT. |