6 SapherCheck records found for Person Inderjit bhanot
1. BIRDEVINDER CHEBA
2. PRAVEEN KURLAPALLI
3. TEJASVIR SINGH
4. RITURAJ SAINI
5. SARABJIT KAUR DUSANJH
6. MAMATHA VEMPALLI
| Alias |
ATMAM CORP.
RIVERS MANUFACTURING TEJASVIR SINGH PRAVEEN KURLAPALLI SARABJIT DUSANJH RITURAJ SAINI INDERJIT BHANOT MAMATHA VEMPALLI B C MACHINES B C MACHINES INC. |
|---|---|
| Profile Type | PERSON |
| Name |
BIRDEVINDER CHEBA
|
| First Name |
BIRDEVINDER
|
| Last Name |
CHEBA
|
| Country |
CANADA
|
| First Seen | 2023-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRAMPTON, ON L6T 5G5, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-24 |
| Sanction Last Change | 2024-02-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRR68B9 Start Date: 2023-10-23 End Date: 2026-10-23 Listing Date: 2023-10-23 Country: United States Entity: usgsa-s4mrr68b9 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 ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
ATMAM CORP.
RIVERS MANUFACTURING TEJASVIR SINGH SARABJIT DUSANJH RITURAJ SAINI INDERJIT BHANOT MAMATHA VEMPALLI B C MACHINES BIRDEVINDER CHEBA B C MACHINES INC. |
|---|---|
| Profile Type | PERSON |
| Name |
PRAVEEN KURLAPALLI
|
| First Name |
PRAVEEN
|
| Last Name |
KURLAPALLI
|
| Country |
CANADA
|
| First Seen | 2023-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRAMPTON, ON L6S 3M8, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-24 |
| Sanction Last Change | 2024-02-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRR68L3 Start Date: 2023-10-23 End Date: 2026-10-23 Listing Date: 2023-10-23 Country: United States Entity: usgsa-s4mrr68l3 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 ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
ATMAM CORP.
RIVERS MANUFACTURING PRAVEEN KURLAPALLI SARABJIT DUSANJH RITURAJ SAINI INDERJIT BHANOT MAMATHA VEMPALLI B C MACHINES BIRDEVINDER CHEBA B C MACHINES INC. |
|---|---|
| Profile Type | PERSON |
| Name |
TEJASVIR SINGH
|
| First Name |
TEJASVIR
|
| Last Name |
SINGH
|
| Country |
CANADA
|
| First Seen | 2023-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRAMPTON, ON L6T 5G5, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-24 |
| Sanction Last Change | 2024-02-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRR68SJ Start Date: 2023-10-23 End Date: 2026-10-23 Listing Date: 2023-10-23 Country: United States Entity: usgsa-s4mrr68sj 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 ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
ATMAM CORP.
RIVERS MANUFACTURING TEJASVIR SINGH PRAVEEN KURLAPALLI SARABJIT DUSANJH INDERJIT BHANOT MAMATHA VEMPALLI B C MACHINES BIRDEVINDER CHEBA B C MACHINES INC. |
|---|---|
| Profile Type | PERSON |
| Name |
RITURAJ SAINI
|
| First Name |
RITURAJ
|
| Last Name |
SAINI
|
| Country |
CANADA
|
| First Seen | 2023-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRAMPTON, ON L6T 5G5, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-24 |
| Sanction Last Change | 2024-02-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRR690M Start Date: 2023-10-23 End Date: 2026-10-23 Listing Date: 2023-10-23 Country: United States Entity: usgsa-s4mrr690m 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 ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
ATMAM CORP.
RIVERS MANUFACTURING TEJASVIR SINGH PRAVEEN KURLAPALLI INDERJIT BHANOT RITURAJ SAINI MAMATHA VEMPALLI B C MACHINES BIRDEVINDER CHEBA B C MACHINES INC. |
|---|---|
| Profile Type | PERSON |
| Name |
SARABJIT KAUR DUSANJH
|
| First Name |
SARABJIT
|
| Middle Name |
KAUR
|
| Last Name |
DUSANJH
|
| Country |
CANADA
|
| First Seen | 2023-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRAMPTON, ON L6T 5G5, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-24 |
| Sanction Last Change | 2024-02-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRR695T Start Date: 2023-10-23 End Date: 2026-10-23 Listing Date: 2023-10-23 Country: United States Entity: usgsa-s4mrr695t 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 ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
ATMAM CORP.
RIVERS MANUFACTURING TEJASVIR SINGH PRAVEEN KURLAPALLI INDERJIT BHANOT RITURAJ SAINI SARABJIT DUSANJH B C MACHINES BIRDEVINDER CHEBA B C MACHINES INC. |
|---|---|
| Profile Type | PERSON |
| Name |
MAMATHA VEMPALLI
|
| First Name |
MAMATHA
|
| Last Name |
VEMPALLI
|
| Country |
CANADA
|
| First Seen | 2023-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRAMPTON, ON L6S 3M8, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-24 |
| Sanction Last Change | 2024-02-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRR695W Start Date: 2023-10-23 End Date: 2026-10-23 Listing Date: 2023-10-23 Country: United States Entity: usgsa-s4mrr695w 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 ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |