2 SapherCheck records found for Person Zulma martinez
1. ZULMA MARTINEZ
2. ZULMA MARTINEZ
| Profile Type | PERSON |
|---|---|
| Name |
ZULMA MARTINEZ
|
| First Name |
ZULMA
|
| Last Name |
MARTINEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-04-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78206, 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:
DOJ Authority ID: S4MRPHM12 Start Date: 2023-02-17 End Date: 2028-02-17 Listing Date: 2023-04-17 Country: United States Entity: usgsa-s4mrphm12 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
ZULMA MARTINEZ
|
| First Name |
ZULMA
|
| Last Name |
MARTINEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-04-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78206, 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:
DOJ Authority ID: S4MRPHM6T Start Date: 2023-02-17 End Date: 2028-02-17 Listing Date: 2023-04-17 Country: United States Entity: usgsa-s4mrphm6t Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |