9 SapherCheck records found for Person Ahillia surujaballi
1. AHILLIA RAMOTAR
2. CARINA SUKHDEO
3. SHEILA BUDHAI
4. JANE BUDHAI
5. JESSICA M. BESETTA
6. BEATRICE SUKHEDO
7. BHAGWANDEL SANKAR
8. AHILLIA SURUJBALLI
9. RUBINA MOHAMMED
| Alias |
CARINA SUKHDEO
JESSICA BESETTA RUBINA MOHAMMED BHAGWANDEL SANKAR JANE BUDHAI AHILLIA SURUJBALLI BEATRICE SUKHEDO AHILLIA SURUJABALLI SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
AHILLIA RAMOTAR
|
| First Name |
AHILLIA
|
| Last Name |
RAMOTAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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:
HUD Authority ID: S4MR3NB9V Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3nb9v Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JESSICA BESETTA
AHILLIA RAMOTAR RUBINA MOHAMMED BHAGWANDEL SANKAR JANE BUDHAI AHILLIA SURUJBALLI BEATRICE SUKHEDO AHILLIA SURUJABALLI SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
CARINA SUKHDEO
|
| First Name |
CARINA
|
| Last Name |
SUKHDEO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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:
HUD Authority ID: S4MR3NB9Y Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3nb9y Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARINA SUKHDEO
JESSICA BESETTA AHILLIA RAMOTAR RUBINA MOHAMMED BHAGWANDEL SANKAR JANE BUDHAI AHILLIA SURUJBALLI BEATRICE SUKHEDO AHILLIA SURUJABALLI |
|---|---|
| Profile Type | PERSON |
| Name |
SHEILA BUDHAI
|
| First Name |
SHEILA
|
| Last Name |
BUDHAI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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:
HUD Authority ID: S4MR3NB9Z Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3nb9z Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARINA SUKHDEO
JESSICA BESETTA AHILLIA RAMOTAR RUBINA MOHAMMED BHAGWANDEL SANKAR AHILLIA SURUJBALLI BEATRICE SUKHEDO AHILLIA SURUJABALLI SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
JANE BUDHAI
|
| First Name |
JANE
|
| Last Name |
BUDHAI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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:
HUD Authority ID: S4MR3NBB0 Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3nbb0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARINA SUKHDEO
AHILLIA RAMOTAR RUBINA MOHAMMED BHAGWANDEL SANKAR JANE BUDHAI AHILLIA SURUJBALLI BEATRICE SUKHEDO AHILLIA SURUJABALLI SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
JESSICA M. BESETTA
|
| First Name |
JESSICA
|
| Middle Name |
M.
|
| Last Name |
BESETTA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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:
HUD Authority ID: S4MR3NBB1 Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3nbb1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARINA SUKHDEO
JESSICA BESETTA AHILLIA RAMOTAR RUBINA MOHAMMED BHAGWANDEL SANKAR JANE BUDHAI AHILLIA SURUJBALLI AHILLIA SURUJABALLI SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
BEATRICE SUKHEDO
|
| First Name |
BEATRICE
|
| Last Name |
SUKHEDO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-09-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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:
HUD Authority ID: S4MR3PLW1 Start Date: 2000-09-29 Listing Date: 2005-09-06 Country: United States Entity: usgsa-s4mr3plw1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARINA SUKHDEO
JESSICA BESETTA AHILLIA RAMOTAR RUBINA MOHAMMED JANE BUDHAI AHILLIA SURUJBALLI BEATRICE SUKHEDO AHILLIA SURUJABALLI SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
BHAGWANDEL SANKAR
|
| First Name |
BHAGWANDEL
|
| Last Name |
SANKAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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:
HUD Authority ID: S4MR3R0CQ Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3r0cq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARINA SUKHDEO
JESSICA BESETTA AHILLIA RAMOTAR RUBINA MOHAMMED BHAGWANDEL SANKAR JANE BUDHAI BEATRICE SUKHEDO AHILLIA SURUJABALLI SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
AHILLIA SURUJBALLI
|
| First Name |
AHILLIA
|
| Last Name |
SURUJBALLI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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:
HUD Authority ID: S4MR3R1Z9 Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3r1z9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARINA SUKHDEO
JESSICA BESETTA AHILLIA RAMOTAR BHAGWANDEL SANKAR JANE BUDHAI AHILLIA SURUJBALLI BEATRICE SUKHEDO AHILLIA SURUJABALLI SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
RUBINA MOHAMMED
|
| First Name |
RUBINA
|
| Last Name |
MOHAMMED
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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:
HUD Authority ID: S4MR3R51X Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3r51x Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |