1 SapherCheck records found for Person Yordan victoria
1. YORDAN VICTORIA
| Alias |
VELASQUEZ YORDAN
VELAZQUEZ YORDAN YORDAN VELASQUEZVICTORIA YORDAN VICTORIA YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASGUEZ VICTORIA VASQUEZ AND MEDINA FARMS LLC YORDAN VICTO YORDAN VELASQUEZVICTOR YORDAN VELAZQUEZVICTORIA YORDAN VELAZQUEZ YORDON VICTORIA |
|---|---|
| Profile Type | PERSON |
| Name |
YORDAN VICTORIA
|
| First Name |
YORDAN
|
| Last Name |
VICTORIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRUNSWICK, GA 31520, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD22M Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: usgsa-s4mrqd22m Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |