1 SapherCheck records found for Person Xavier fernando fernando monroy
1. XAVIER FERNANDO FERNANDO MONROY
| Profile Type | PERSON |
|---|---|
| Name |
XAVIER FERNANDO FERNANDO MONROY
|
| First Name |
XAVIER FERNANDO
|
| Middle Name |
FERNANDO
|
| Last Name |
MONROY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-02-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SALVISA, KY 40372, 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:
NAVY Authority ID: S4MRG0GS8 Start Date: 2021-02-11 End Date: 2031-02-12 Listing Date: 2021-02-11 Country: United States Entity: usgsa-s4mrg0gs8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 2-11-2021 Debarment: 04-03-2023 |