4 SapherCheck records found for Person Dj kania
1. DAVID KANIA
2. MR. DAVID KANIA
3. DAVID J. KANIA
4. DAVID JOHN KANIA
| Alias |
DJ KANIA
NOREMAC LLC THE CAMERON GALLERY LLC DAVID KANIA AKVISTO LLC SOUTHMAYD LLC ENFACE BEAUTY LLC |
|---|---|
| Profile Type | PERSON |
| Name |
DAVID KANIA
|
| First Name |
DAVID
|
| Last Name |
KANIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-07-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIDDLEFIELD, CT 06455, 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:
DOL Authority ID: S4MRLYLX1 Start Date: 2022-07-07 End Date: 2025-07-06 Listing Date: 2022-07-08 Country: United States Entity: usgsa-s4mrlylx1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DJ KANIA
NOREMAC LLC THE CAMERON GALLERY LLC DAVID KANIA AKVISTO LLC SOUTHMAYD LLC ENFACE BEAUTY LLC |
|---|---|
| Profile Type | PERSON |
| Name |
MR. DAVID KANIA
|
| First Name |
DAVID
|
| Last Name |
KANIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-07-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIDDLEFIELD, CT 06455, 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:
DOL Authority ID: S4MRLYLZ2 Start Date: 2022-07-07 End Date: 2025-07-06 Listing Date: 2022-07-08 Country: United States Entity: usgsa-s4mrlylz2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DJ KANIA
NOREMAC LLC THE CAMERON GALLERY LLC DAVID KANIA AKVISTO LLC SOUTHMAYD LLC ENFACE BEAUTY LLC |
|---|---|
| Profile Type | PERSON |
| Name |
DAVID J. KANIA
|
| First Name |
DAVID
|
| Middle Name |
J.
|
| Last Name |
KANIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-07-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIDDLEFIELD, CT 06455, 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:
DOL Authority ID: S4MRLYM2V Start Date: 2022-07-07 End Date: 2025-07-06 Listing Date: 2022-07-08 Country: United States Entity: usgsa-s4mrlym2v Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DJ KANIA
NOREMAC LLC THE CAMERON GALLERY LLC DAVID KANIA AKVISTO LLC SOUTHMAYD LLC ENFACE BEAUTY LLC |
|---|---|
| Profile Type | PERSON |
| Name |
DAVID JOHN KANIA
|
| First Name |
DAVID
|
| Middle Name |
JOHN
|
| Last Name |
KANIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-07-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIDDLEFIELD, CT 06455, 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:
DOL Authority ID: S4MRLYN6P Start Date: 2022-07-07 End Date: 2025-07-06 Listing Date: 2022-07-08 Country: United States Entity: usgsa-s4mrlyn6p Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |