Search OpenSanctions

Advanced

CMH SECURE TRUST

Debarred entity
TypeLegal entity[sources]
NameCMH SECURE TRUST · HAMPTON INVESTMENT FUND[sources]
Other nameTIMOTHY CASTRACANE[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Unique Entity IDCNA7WT539M96 · N42VHVZEFBM5[sources]
Statusnot available[sources]
Address777 SOUTH FLAGLER DRIVE, WEST TOWER, 8TH FLOOR, WEST PALM BEACH, FL 33408, USA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,378

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

United States of America · GSA

Source data IDs: usgsa-s4mrk0wsj · usgsa-s4mrk0wjs

For experts: raw data explorer

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