1 SapherCheck records found for Person Gray realty holding corp.
1. BEATRICE SUKHDEO
| Alias |
MELLON CONSULTING GROUP INC.
GRAY REALTY HOLDING CORP. RAMOTAR ENTERPRISES LTD. |
|---|---|
| Profile Type | PERSON |
| Name |
BEATRICE SUKHDEO
|
| First Name |
BEATRICE
|
| Last Name |
SUKHDEO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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:
HUD Authority ID: S4MR3NB9W Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3nb9w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |