Search Sanctions | SapherCheck

7 SapherCheck records found for Person Community legal aid services inc.

1. SERGIY BEZRUKOV

Alias	FIRST NATIONS BPO CORPORATE SETTLEMENT CORPORATION COMMUNITY LEGAL AID SERVICES INC. CLEAR CALL SYSTEMS INC. NATIONAL BUSINESS RELIEF, LLP JOHN BUTLER MICHAELS AND MICHAELS PARTNERS INC. CORPORATE SERVICES SAP INC. THOMAS PARIS SENECA NATION PAYROLL SOLUTIONS INC. PBX CONSULTING LLC SBC TELECOM CONSULTING INC SBC TELECOM CONSULTING INC. IDEBT CORPORATE RESTRUCTURE INC. NATIVE CORPORATE RESTRUCTURE SALAMANCA PAYROLL SERVICES INC. SINGLE PROCESS INTEGRATION INC. NBR SOLUTIONS INC. FIRST NATIONS HR SAP LLC E-BUSINESS SUITE INC. CHRISTOPHER RILEY ARP SOFTWARE HOLDINGS CORP. FSS SOLUTIONS II LLC ROBERT FOSS KERRY CLANCY OWEN WILSON
Profile Type	PERSON
Name	SERGIY BEZRUKOV
First Name	SERGIY
Last Name	BEZRUKOV
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEWISBURG, PA 178371000, 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: DHS-ICE Authority ID: S4MRDV375 Start Date: 2020-09-30 End Date: 2026-07-05 Listing Date: 2020-09-30 Country: United States Entity: usgsa-s4mrdv375 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	FIRST NATIONS BPO CORPORATE SETTLEMENT CORPORATION COMMUNITY LEGAL AID SERVICES INC. CLEAR CALL SYSTEMS INC. NATIONAL BUSINESS RELIEF, LLP MICHAELS AND MICHAELS PARTNERS INC. CORPORATE SERVICES SAP INC. THOMAS PARIS SENECA NATION PAYROLL SOLUTIONS INC. PBX CONSULTING LLC SBC TELECOM CONSULTING INC SBC TELECOM CONSULTING INC. IDEBT CORPORATE RESTRUCTURE INC. NATIVE CORPORATE RESTRUCTURE SALAMANCA PAYROLL SERVICES INC. SINGLE PROCESS INTEGRATION INC. NBR SOLUTIONS INC. FIRST NATIONS HR SAP LLC E-BUSINESS SUITE INC. SERGIY BEZRUKOV CHRISTOPHER RILEY ARP SOFTWARE HOLDINGS CORP. FSS SOLUTIONS II LLC ROBERT FOSS KERRY CLANCY OWEN WILSON
Profile Type	PERSON
Name	JOHN BUTLER
First Name	JOHN
Last Name	BUTLER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEWISBURG, PA 178371000, 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: DHS-ICE Authority ID: S4MRDV81W Start Date: 2020-09-30 End Date: 2026-07-05 Listing Date: 2020-09-30 Country: United States Entity: usgsa-s4mrdv81w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. THOMAS PARIS

Alias	FIRST NATIONS BPO CORPORATE SETTLEMENT CORPORATION COMMUNITY LEGAL AID SERVICES INC. CLEAR CALL SYSTEMS INC. NATIONAL BUSINESS RELIEF, LLP JOHN BUTLER MICHAELS AND MICHAELS PARTNERS INC. CORPORATE SERVICES SAP INC. SENECA NATION PAYROLL SOLUTIONS INC. PBX CONSULTING LLC SBC TELECOM CONSULTING INC SBC TELECOM CONSULTING INC. IDEBT CORPORATE RESTRUCTURE INC. NATIVE CORPORATE RESTRUCTURE SALAMANCA PAYROLL SERVICES INC. SINGLE PROCESS INTEGRATION INC. NBR SOLUTIONS INC. FIRST NATIONS HR SAP LLC E-BUSINESS SUITE INC. SERGIY BEZRUKOV CHRISTOPHER RILEY ARP SOFTWARE HOLDINGS CORP. FSS SOLUTIONS II LLC ROBERT FOSS KERRY CLANCY OWEN WILSON
Profile Type	PERSON
Name	THOMAS PARIS
First Name	THOMAS
Last Name	PARIS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEWISBURG, PA 178371000, 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: DHS-ICE Authority ID: S4MRDV9DP Start Date: 2020-09-30 End Date: 2026-07-05 Listing Date: 2020-09-30 Country: United States Entity: usgsa-s4mrdv9dp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. KERRY PATRICK CLANCY

Alias	FIRST NATIONS BPO CORPORATE SETTLEMENT CORPORATION COMMUNITY LEGAL AID SERVICES INC. CLEAR CALL SYSTEMS INC. NATIONAL BUSINESS RELIEF, LLP JOHN BUTLER MICHAELS AND MICHAELS PARTNERS INC. CORPORATE SERVICES SAP INC. THOMAS PARIS SENECA NATION PAYROLL SOLUTIONS INC. PBX CONSULTING LLC SBC TELECOM CONSULTING INC SBC TELECOM CONSULTING INC. IDEBT CORPORATE RESTRUCTURE INC. SALAMANCA PAYROLL SERVICES INC. NATIVE CORPORATE RESTRUCTURE SINGLE PROCESS INTEGRATION INC. NBR SOLUTIONS INC. FIRST NATIONS HR SAP LLC E-BUSINESS SUITE INC. SERGIY BEZRUKOV CHRISTOPHER RILEY ARP SOFTWARE HOLDINGS CORP. FSS SOLUTIONS II LLC ROBERT FOSS OWEN WILSON
Profile Type	PERSON
Name	KERRY PATRICK CLANCY
First Name	KERRY
Middle Name	PATRICK
Last Name	CLANCY
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEWISBURG, PA 178371000, 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: DHS-ICE Authority ID: S4MRDV9G1 Start Date: 2020-09-30 End Date: 2026-07-05 Listing Date: 2020-09-30 Country: United States Entity: usgsa-s4mrdv9g1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	FIRST NATIONS BPO CORPORATE SETTLEMENT CORPORATION COMMUNITY LEGAL AID SERVICES INC. CLEAR CALL SYSTEMS INC. NATIONAL BUSINESS RELIEF, LLP JOHN BUTLER MICHAELS AND MICHAELS PARTNERS INC. CORPORATE SERVICES SAP INC. THOMAS PARIS SENECA NATION PAYROLL SOLUTIONS INC. PBX CONSULTING LLC SBC TELECOM CONSULTING INC SBC TELECOM CONSULTING INC. IDEBT CORPORATE RESTRUCTURE INC. NATIVE CORPORATE RESTRUCTURE SALAMANCA PAYROLL SERVICES INC. SINGLE PROCESS INTEGRATION INC. NBR SOLUTIONS INC. FIRST NATIONS HR SAP LLC E-BUSINESS SUITE INC. SERGIY BEZRUKOV CHRISTOPHER RILEY ARP SOFTWARE HOLDINGS CORP. FSS SOLUTIONS II LLC KERRY CLANCY OWEN WILSON
Profile Type	PERSON
Name	ROBERT FOSS
First Name	ROBERT
Last Name	FOSS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEWISBURG, PA 178371000, 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: DHS-ICE Authority ID: S4MRDV9G2 Start Date: 2020-09-30 End Date: 2026-07-05 Listing Date: 2020-09-30 Country: United States Entity: usgsa-s4mrdv9g2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	FIRST NATIONS BPO CORPORATE SETTLEMENT CORPORATION COMMUNITY LEGAL AID SERVICES INC. CLEAR CALL SYSTEMS INC. NATIONAL BUSINESS RELIEF, LLP JOHN BUTLER MICHAELS AND MICHAELS PARTNERS INC. CORPORATE SERVICES SAP INC. THOMAS PARIS SENECA NATION PAYROLL SOLUTIONS INC. PBX CONSULTING LLC SBC TELECOM CONSULTING INC SBC TELECOM CONSULTING INC. IDEBT CORPORATE RESTRUCTURE INC. SALAMANCA PAYROLL SERVICES INC. NATIVE CORPORATE RESTRUCTURE SINGLE PROCESS INTEGRATION INC. NBR SOLUTIONS INC. FIRST NATIONS HR SAP LLC E-BUSINESS SUITE INC. SERGIY BEZRUKOV CHRISTOPHER RILEY ARP SOFTWARE HOLDINGS CORP. FSS SOLUTIONS II LLC ROBERT FOSS KERRY CLANCY
Profile Type	PERSON
Name	OWEN WILSON
First Name	OWEN
Last Name	WILSON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEWISBURG, PA 178371000, 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: DHS-ICE Authority ID: S4MRDV9G3 Start Date: 2020-09-30 End Date: 2026-07-05 Listing Date: 2020-09-30 Country: United States Entity: usgsa-s4mrdv9g3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. CHRISTOPHER RILEY

Alias	FIRST NATIONS BPO CORPORATE SETTLEMENT CORPORATION COMMUNITY LEGAL AID SERVICES INC. CLEAR CALL SYSTEMS INC. NATIONAL BUSINESS RELIEF, LLP JOHN BUTLER MICHAELS AND MICHAELS PARTNERS INC. CORPORATE SERVICES SAP INC. THOMAS PARIS SENECA NATION PAYROLL SOLUTIONS INC. PBX CONSULTING LLC SBC TELECOM CONSULTING INC SBC TELECOM CONSULTING INC. IDEBT CORPORATE RESTRUCTURE INC. SALAMANCA PAYROLL SERVICES INC. NATIVE CORPORATE RESTRUCTURE SINGLE PROCESS INTEGRATION INC. NBR SOLUTIONS INC. FIRST NATIONS HR SAP LLC E-BUSINESS SUITE INC. SERGIY BEZRUKOV ARP SOFTWARE HOLDINGS CORP. FSS SOLUTIONS II LLC ROBERT FOSS KERRY CLANCY OWEN WILSON
Profile Type	PERSON
Name	CHRISTOPHER RILEY
First Name	CHRISTOPHER
Last Name	RILEY
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEWISBURG, PA 178371000, 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: DHS-ICE Authority ID: S4MRDV9KV Start Date: 2020-09-30 End Date: 2026-07-05 Listing Date: 2020-09-30 Country: United States Entity: usgsa-s4mrdv9kv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public