3 SapherCheck records found for Person Cp logistics llc
1. BAIRO BALANKANG AMADOU
2. OLAOLU ALABI
3. THATO GULIWE LETHABO
| Alias |
APEX AUTO BROKERS LLC
GLOBAL DIRECT LOGISTICS LLC OLAOLU ALABI TRASK INTERNATIONAL LLC 51 SALES AND RENTALS LLC LORDS INTERNATIONAL MULTISERVICES THATO LETHABO CP LOGISTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
BAIRO BALANKANG AMADOU
|
| First Name |
BAIRO
|
| Middle Name |
BALANKANG
|
| Last Name |
AMADOU
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-04-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 303150160, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-05 |
| Sanction Last Change | 2024-04-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSC5HR Start Date: 2024-04-03 End Date: 2030-07-21 Listing Date: 2024-04-03 Country: United States Entity: usgsa-s4mrsc5hr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
APEX AUTO BROKERS LLC
GLOBAL DIRECT LOGISTICS LLC BAIRO AMADOU 51 SALES AND RENTALS LLC TRASK INTERNATIONAL LLC LORDS INTERNATIONAL MULTISERVICES THATO LETHABO CP LOGISTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
OLAOLU ALABI
|
| First Name |
OLAOLU
|
| Last Name |
ALABI
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 303150160, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-05 |
| Sanction Last Change | 2024-04-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSC5MJ Start Date: 2024-04-03 End Date: 2030-07-21 Listing Date: 2024-04-03 Country: United States Entity: usgsa-s4mrsc5mj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
APEX AUTO BROKERS LLC
BAIRO AMADOU GLOBAL DIRECT LOGISTICS LLC OLAOLU ALABI 51 SALES AND RENTALS LLC TRASK INTERNATIONAL LLC LORDS INTERNATIONAL MULTISERVICES CP LOGISTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
THATO GULIWE LETHABO
|
| First Name |
THATO
|
| Middle Name |
GULIWE
|
| Last Name |
LETHABO
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-04-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 303150160, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-05 |
| Sanction Last Change | 2024-04-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSC5MM Start Date: 2024-04-03 End Date: 2030-07-21 Listing Date: 2024-04-03 Country: United States Entity: usgsa-s4mrsc5mm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |