Search OpenSanctions

MARIO SAMUEL LEVIS

Debarred entity

MARIO SAMUEL LEVIS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MARIO SAMUEL LEVIS · SAMMY LEVIS				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Puerto Rico				[sources]
First name	MARIO · SAMMY				[sources]
Last name	LEVIS				[sources]
Middle name	SAMUEL				[sources]
Address	SAN JUAN, 00907-3380, PRI				[sources]
Last change	2025-07-23	Last processed	2025-07-23	First seen	2023-05-25

Descriptions

(also SAMMY LEVIS)

— US SAM Procurement Exclusions, 2025-07-23

(also MARIO LEVIS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Data sources

US SAM Procurement Exclusions105,173

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr3r3zj · usgsa-s4mr3px4k

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting