1 SapherCheck records found for Person William burke
1. BILL BURKE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
| Alias |
QUALITY ASSET MANAGEMENT SERVICES LLC
KERRY SAUNDERS BIRMINGHAM INVESTMENTS LLC JAMES BURKE TOM MORRISEY WILLIAM BURKE JIM CALDWELL BILL BURKE TIMOTHY BURKE M. SOLER PAT RILEY JIM SAUNDERS PHIL BURKE LANDLORD MAINTENANCE SERVICES LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TIMOTHY W. BURKE
JAMES BURKE WILLIAM BURKE BILL BURKE PHIL BURKE |
| First Name |
WILLIAM
PHIL BILL JAMES TIMOTHY |
| Middle Name |
W.
|
| Last Name |
BURKE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-04-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CENTRAL FALLS, RI 02863, USA
|
| Topics |
DEBARRED ENTITY
|
5 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:
HUD Authority ID: S4MR516NV Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
HUD Authority ID: S4MR50R39 Start Date: 2016-03-30 Listing Date: 2016-04-07 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
HUD Authority ID: S4MR516MX Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
HUD Authority ID: S4MR516JQ Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
HUD Authority ID: S4MR516KP Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-MbypJKVaXJ5cHSY89HUn5h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |