5 SapherCheck records found for Person A. sawhney
1. ASHISH SAWHNEY
2. SAWHNEY ASHISH
3. ASHISH SAWLNEY
4. ASHISH SAWNEY
5. ASHSISH SAWHNEY
| Alias |
ASHSISH SAWHNEY
E-TRAIN ERP INC. A. SAWHNEY VALUE SOFTWARE PRODUCTS INCORPORATED SAWHNEY ASHISH ASHISH SAWLNEY VALUE CONSULTING INC VALUE CONSULTING LLC ASHISH SAWNEY BUSINESS POINTERS INCORPORATED |
|---|---|
| Profile Type | PERSON |
| Name |
ASHISH SAWHNEY
|
| First Name |
ASHISH
|
| Last Name |
SAWHNEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-08-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STERLING, VA 20166, 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:
DOL Authority ID: S4MRMC40D Start Date: 2022-08-11 End Date: 2025-08-10 Listing Date: 2022-08-22 Country: United States Entity: usgsa-s4mrmc40d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ASHISH SAWHNEY
ASHSISH SAWHNEY E-TRAIN ERP INC. A. SAWHNEY VALUE SOFTWARE PRODUCTS INCORPORATED ASHISH SAWLNEY VALUE CONSULTING INC VALUE CONSULTING LLC ASHISH SAWNEY BUSINESS POINTERS INCORPORATED |
|---|---|
| Profile Type | PERSON |
| Name |
SAWHNEY ASHISH
|
| First Name |
SAWHNEY
|
| Last Name |
ASHISH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-08-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STERLING, VA 20166, 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:
DOL Authority ID: S4MRMC79Z Start Date: 2022-08-11 End Date: 2025-08-10 Listing Date: 2022-08-22 Country: United States Entity: usgsa-s4mrmc79z Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ASHISH SAWHNEY
ASHSISH SAWHNEY E-TRAIN ERP INC. A. SAWHNEY VALUE SOFTWARE PRODUCTS INCORPORATED SAWHNEY ASHISH VALUE CONSULTING INC VALUE CONSULTING LLC ASHISH SAWNEY BUSINESS POINTERS INCORPORATED |
|---|---|
| Profile Type | PERSON |
| Name |
ASHISH SAWLNEY
|
| First Name |
ASHISH
|
| Last Name |
SAWLNEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-08-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STERLING, VA 20166, 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:
DOL Authority ID: S4MRMCFVL Start Date: 2022-08-11 End Date: 2025-08-10 Listing Date: 2022-08-23 Country: United States Entity: usgsa-s4mrmcfvl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ASHISH SAWHNEY
ASHSISH SAWHNEY E-TRAIN ERP INC. A. SAWHNEY VALUE SOFTWARE PRODUCTS INCORPORATED SAWHNEY ASHISH ASHISH SAWLNEY VALUE CONSULTING INC VALUE CONSULTING LLC BUSINESS POINTERS INCORPORATED |
|---|---|
| Profile Type | PERSON |
| Name |
ASHISH SAWNEY
|
| First Name |
ASHISH
|
| Last Name |
SAWNEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-08-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STERLING, VA 20166, 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:
DOL Authority ID: S4MRMCFVN Start Date: 2022-08-11 End Date: 2025-08-10 Listing Date: 2022-08-23 Country: United States Entity: usgsa-s4mrmcfvn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ASHISH SAWHNEY
E-TRAIN ERP INC. A. SAWHNEY VALUE SOFTWARE PRODUCTS INCORPORATED SAWHNEY ASHISH ASHISH SAWLNEY VALUE CONSULTING INC VALUE CONSULTING LLC ASHISH SAWNEY BUSINESS POINTERS INCORPORATED |
|---|---|
| Profile Type | PERSON |
| Name |
ASHSISH SAWHNEY
|
| First Name |
ASHSISH
|
| Last Name |
SAWHNEY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-08-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STERLING, VA 20166, 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:
DOL Authority ID: S4MRMCFVP Start Date: 2022-08-11 End Date: 2025-08-10 Listing Date: 2022-08-23 Country: United States Entity: usgsa-s4mrmcfvp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |