1 SapherCheck records found for Person Funnel.me inc.
1. ARMAN GRIGORYAN
| Alias |
EUREKA-CAL INC.
GREGCONSTRACTION CORP HAAA LLC ERV TRANSPORTATION INC. FUNNEL.ME INC. KAPLAN LOGISTICS INC. TRUE 7 CAREGIVERS NM TRANSPORT LLC |
|---|---|
| Profile Type | PERSON |
| Name |
ARMAN GRIGORYAN
|
| First Name |
ARMAN
|
| Last Name |
GRIGORYAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHOENIX, AZ 850867055, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-19 |
| Sanction Last Change | 2024-04-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSGJ90 Start Date: 2024-04-17 End Date: 2031-10-17 Listing Date: 2024-04-17 Country: United States Entity: usgsa-s4mrsgj90 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |