3 SapherCheck records found for Person Deen cutlerywala
1. SAMINA AMAFHA
2. SAMINA CUTLERYWALA
3. ZAINAB CUTLERYWALA
| Alias |
DEEN CUTLERYWALA
ZAINAB CUTLERYWALA RAJ TRADERS RAJ FLUID TECHNOLOGIES CORP. SAMINA CUTLERYWALA AMAFHA ENTERPRISE INC. |
|---|---|
| Profile Type | PERSON |
| Name |
SAMINA AMAFHA
|
| First Name |
SAMINA
|
| Last Name |
AMAFHA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-10-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PLAINFIELD, IL 605442791, 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:
DLA Authority ID: S4MRJLHGZ Start Date: 2021-10-28 Listing Date: 2021-10-28 Country: United States Entity: usgsa-s4mrjlhgz Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DEEN CUTLERYWALA
ZAINAB CUTLERYWALA SAMINA AMAFHA RAJ TRADERS RAJ FLUID TECHNOLOGIES CORP. AMAFHA ENTERPRISE INC. |
|---|---|
| Profile Type | PERSON |
| Name |
SAMINA CUTLERYWALA
|
| First Name |
SAMINA
|
| Last Name |
CUTLERYWALA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-10-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PLAINFIELD, IL 605442791, 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:
DLA Authority ID: S4MRJLJ4L Start Date: 2021-10-28 End Date: 2024-10-28 Listing Date: 2021-10-28 Country: United States Entity: usgsa-s4mrjlj4l 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 OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
DEEN CUTLERYWALA
SAMINA AMAFHA RAJ TRADERS RAJ FLUID TECHNOLOGIES CORP. SAMINA CUTLERYWALA AMAFHA ENTERPRISE INC. |
|---|---|
| Profile Type | PERSON |
| Name |
ZAINAB CUTLERYWALA
|
| First Name |
ZAINAB
|
| Last Name |
CUTLERYWALA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-10-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PLAINFIELD, IL 605851964, 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:
DLA Authority ID: S4MRJLK56 Start Date: 2021-10-28 End Date: 2024-10-28 Listing Date: 2021-10-28 Country: United States Entity: usgsa-s4mrjlk56 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 OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |