1 SapherCheck records found for Person Zenon villanueve garcia
1. ZENON VILLANUEVE GARCIA
| Registration Number |
P465DTM6ZJK8
|
|---|---|
| Profile Type | PERSON |
| Name |
ZENON VILLANUEVE GARCIA
|
| First Name |
ZENON
|
| Middle Name |
VILLANUEVE
|
| Last Name |
GARCIA
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SULPHUR SPRINGS, TX 75482, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-11 |
| Sanction Last Change | 2024-02-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRRZ11Z Start Date: 2024-01-18 End Date: 2029-01-17 Listing Date: 2024-02-09 Country: United States Entity: usgsa-s4mrrz11z Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |