8 SapherCheck records found for Person Aerospares ltd.
1. DHIRAJ KAPOOR
2. DIPIKA KAPOOR
3. VANDANA KUMAR
4. GAUTAM KUMAR
5. NUPUR KUMAR
6. TARIQ BOKHARI
7. AMBEY CHAURASIYA
8. JASBIR SINGH
| Alias |
NUPUR KUMAR
VANDANA KUMAR AMG SERVICES INC. JASBIR SINGH TARIQ BOKHARI DJ AVIATIONS FZE AEROSPARES LTD. DIPIKA KAPOOR AMBEY CHAURASIYA FACT PROFESSIONAL INCORPORATED GAUTAM KUMAR |
|---|---|
| Profile Type | PERSON |
| Name |
DHIRAJ KAPOOR
|
| First Name |
DHIRAJ
|
| Last Name |
KAPOOR
|
| Country |
UNITED ARAB EMIRATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SHARJAH, ARE
|
| 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 | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRP10SN Start Date: 2023-03-01 End Date: 2026-03-01 Listing Date: 2023-03-01 Country: United States Entity: usgsa-s4mrp10sn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES. |
| Alias |
VANDANA KUMAR
NUPUR KUMAR DHIRAJ KAPOOR AMG SERVICES INC. JASBIR SINGH TARIQ BOKHARI DJ AVIATIONS FZE AEROSPARES LTD. AMBEY CHAURASIYA FACT PROFESSIONAL INCORPORATED GAUTAM KUMAR |
|---|---|
| Profile Type | PERSON |
| Name |
DIPIKA KAPOOR
|
| First Name |
DIPIKA
|
| Last Name |
KAPOOR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CANOGA PARK, CA 913034242, 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 | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRP11BF Start Date: 2023-03-01 End Date: 2026-03-01 Listing Date: 2023-03-01 Country: United States Entity: usgsa-s4mrp11bf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES.. |
| Alias |
NUPUR KUMAR
DHIRAJ KAPOOR AMG SERVICES INC. JASBIR SINGH TARIQ BOKHARI DJ AVIATIONS FZE AEROSPARES LTD. DIPIKA KAPOOR AMBEY CHAURASIYA FACT PROFESSIONAL INCORPORATED GAUTAM KUMAR |
|---|---|
| Profile Type | PERSON |
| Name |
VANDANA KUMAR
|
| First Name |
VANDANA
|
| Last Name |
KUMAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CANOGA PARK, CA 913034242, 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 | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRP11SM Start Date: 2023-03-01 End Date: 2026-03-01 Listing Date: 2023-03-01 Country: United States Entity: usgsa-s4mrp11sm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES. |
| Alias |
VANDANA KUMAR
NUPUR KUMAR DHIRAJ KAPOOR AMG SERVICES INC. JASBIR SINGH TARIQ BOKHARI DJ AVIATIONS FZE AEROSPARES LTD. DIPIKA KAPOOR AMBEY CHAURASIYA FACT PROFESSIONAL INCORPORATED |
|---|---|
| Profile Type | PERSON |
| Name |
GAUTAM KUMAR
|
| First Name |
GAUTAM
|
| Last Name |
KUMAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CANOGA PARK, CA 913034242, 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 | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRP11W6 Start Date: 2023-03-01 End Date: 2026-03-01 Listing Date: 2023-03-01 Country: United States Entity: usgsa-s4mrp11w6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES. |
| Alias |
VANDANA KUMAR
DHIRAJ KAPOOR AMG SERVICES INC. JASBIR SINGH TARIQ BOKHARI DJ AVIATIONS FZE AEROSPARES LTD. DIPIKA KAPOOR AMBEY CHAURASIYA FACT PROFESSIONAL INCORPORATED GAUTAM KUMAR |
|---|---|
| Profile Type | PERSON |
| Name |
NUPUR KUMAR
|
| First Name |
NUPUR
|
| Last Name |
KUMAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CANOGA PARK, CA 913034242, 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 | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRP11W7 Start Date: 2023-03-01 End Date: 2026-03-01 Listing Date: 2023-03-01 Country: United States Entity: usgsa-s4mrp11w7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES. |
| Alias |
NUPUR KUMAR
VANDANA KUMAR DHIRAJ KAPOOR AMG SERVICES INC. JASBIR SINGH DJ AVIATIONS FZE AEROSPARES LTD. DIPIKA KAPOOR AMBEY CHAURASIYA FACT PROFESSIONAL INCORPORATED GAUTAM KUMAR |
|---|---|
| Profile Type | PERSON |
| Name |
TARIQ BOKHARI
|
| First Name |
TARIQ
|
| Last Name |
BOKHARI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CANOGA PARK, CA 913034242, 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 | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRP1239 Start Date: 2023-03-01 End Date: 2026-03-01 Listing Date: 2023-03-01 Country: United States Entity: usgsa-s4mrp1239 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES. |
| Alias |
NUPUR KUMAR
VANDANA KUMAR DHIRAJ KAPOOR AMG SERVICES INC. JASBIR SINGH TARIQ BOKHARI DJ AVIATIONS FZE AEROSPARES LTD. DIPIKA KAPOOR FACT PROFESSIONAL INCORPORATED GAUTAM KUMAR |
|---|---|
| Profile Type | PERSON |
| Name |
AMBEY CHAURASIYA
|
| First Name |
AMBEY
|
| Last Name |
CHAURASIYA
|
| Country |
UNITED ARAB EMIRATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SHARJAH, ARE
|
| 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 | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRP127T Start Date: 2023-03-01 End Date: 2026-03-01 Listing Date: 2023-03-01 Country: United States Entity: usgsa-s4mrp127t Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES. |
| Alias |
VANDANA KUMAR
NUPUR KUMAR DHIRAJ KAPOOR AMG SERVICES INC. TARIQ BOKHARI DJ AVIATIONS FZE AEROSPARES LTD. DIPIKA KAPOOR AMBEY CHAURASIYA FACT PROFESSIONAL INCORPORATED GAUTAM KUMAR |
|---|---|
| Profile Type | PERSON |
| Name |
JASBIR SINGH
|
| First Name |
JASBIR
|
| Last Name |
SINGH
|
| Country |
UNITED KINGDOM
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LONDON EC4M 7JN, GBR
|
| 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 | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRP12DZ Start Date: 2023-03-01 End Date: 2026-03-01 Listing Date: 2023-03-01 Country: United States Entity: usgsa-s4mrp12dz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES. |