5 SapherCheck records found for Person Hk & ebony llc
1. R. CRAVEN HOPE
2. Sanction Caption: NonProcurement
2. HASSAN SHABAN KANYIKE
3. KENNETH FLORES
4. DEBORAH NGOZI MCNEILL
5. DONNA JEAN FLORES
| Alias |
RICHARD HOPE
ENVIRONMENTAL ASSESSMENT LABORATORY OF ALASKA,INC. WANCHAI GROUP-HK OF ALASKA INC. R. HOPE DOUBLE D. DEVELOPERS OF ALASKA INC. MATSUKUO TRUST OF ALASKA INC. |
|---|---|
| Profile Type | PERSON |
| Name |
R. CRAVEN HOPE
RICHARD CRAVEN HOPE |
| First Name |
R.
RICHARD |
| Middle Name |
CRAVEN
|
| Last Name |
HOPE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WASILLA, AK 99689, USA
WASILLA, AK 99687, USA |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: NonProcurement| Sanction Caption | NonProcurement |
|---|---|
| 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:
HUDP Authority ID: S4MR3N7M0 Start Date: 1994-01-14 Listing Date: 1997-02-03 Country: United States Entity: NK-mK8pThucEZuczsbGihyTEN Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | NonProcurement |
|---|---|
| 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:
HUDP Authority ID: S4MR3NYV4 Start Date: 1993-05-21 Listing Date: 1997-02-03 Country: United States Entity: NK-mK8pThucEZuczsbGihyTEN Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
FALCON MOTORS INC.
HK DEVELOPMENT INTERNATIONAL |
|---|---|
| Profile Type | PERSON |
| Name |
HASSAN SHABAN KANYIKE
|
| First Name |
HASSAN
|
| Middle Name |
SHABAN
|
| Last Name |
KANYIKE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-02-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEWHALL, CA 913212185, 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:
DHS-ICE Authority ID: S4MRKPY1J Start Date: 2022-02-23 End Date: 2027-02-22 Listing Date: 2022-02-23 Country: United States Entity: usgsa-s4mrkpy1j Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KDHK INC.
DONNA FLORES |
|---|---|
| Profile Type | PERSON |
| Name |
KENNETH FLORES
|
| First Name |
KENNETH
|
| Last Name |
FLORES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-18 |
| Created At |
2023-05-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SHAVANO PARK, TX 78231, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRPMWBZ Start Date: 2023-04-27 Listing Date: 2023-05-01 Country: United States Entity: usgsa-s4mrpmwbz Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
HK & EBONY LLC
|
|---|---|
| Profile Type | PERSON |
| Name |
DEBORAH NGOZI MCNEILL
|
| First Name |
DEBORAH
|
| Middle Name |
NGOZI
|
| Last Name |
MCNEILL
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-06-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ALDERSON, WV 24910, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-08 |
| Sanction Last Change | 2024-06-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-FEMA Authority ID: S4MRSTFCP Start Date: 2024-06-06 End Date: 2033-07-31 Listing Date: 2024-06-06 Country: United States Entity: usgsa-s4mrstfcp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: All Exclusions Must Be Verified By Agency POC |
| Alias |
KDHK INC.
KENNETH FLORES |
|---|---|
| Profile Type | PERSON |
| Name |
DONNA JEAN FLORES
|
| First Name |
DONNA
|
| Middle Name |
JEAN
|
| Last Name |
FLORES
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-18 |
| Created At |
2024-10-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SHAVANO PARK, TX 78231, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-18 |
| Sanction Last Change | 2024-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTT6ZY Start Date: 2024-10-09 Listing Date: 2024-10-16 Country: United States Entity: usgsa-s4mrtt6zy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |