7 SapherCheck records found for Person Ambey chaurasiya
1. DHIRAJ KAPOOR
2. DIPIKA KAPOOR
3. VANDANA KUMAR
4. GAUTAM KUMAR
5. NUPUR KUMAR
6. TARIQ BOKHARI
7. 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 |
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. |