5 SapherCheck records found for Person Jc enterprises
1. JUZER QASSIM
2. JUZER QASIM
3. JUZER CASSIM
4. RASHIDA JUZER
5. RASHIDA JUZER QASIM
| Alias |
RASHIDA QASIM
JUZER QASIM JUZER CASSIM RASHIDA JUZER JC ENTERPRISES |
|---|---|
| Profile Type | PERSON |
| Name |
JUZER QASSIM
|
| First Name |
JUZER
|
| Last Name |
QASSIM
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-10 |
| Created At |
2024-10-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAKERSFIELD, CA 933135909, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTR24Y Start Date: 2024-10-08 Listing Date: 2024-10-08 Country: United States Entity: usgsa-s4mrtr24y Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 10/08/24: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
RASHIDA QASIM
JUZER CASSIM RASHIDA JUZER JC ENTERPRISES JUZER QASSIM |
|---|---|
| Profile Type | PERSON |
| Name |
JUZER QASIM
|
| First Name |
JUZER
|
| Last Name |
QASIM
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-10 |
| Created At |
2024-10-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAKERSFIELD, CA 933135909, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTR24Z Start Date: 2024-10-08 Listing Date: 2024-10-08 Country: United States Entity: usgsa-s4mrtr24z Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: AKA: JUZER QASSIM; JUZER CASSIM 10/08/24: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
RASHIDA QASIM
JUZER QASIM RASHIDA JUZER JC ENTERPRISES JUZER QASSIM |
|---|---|
| Profile Type | PERSON |
| Name |
JUZER CASSIM
|
| First Name |
JUZER
|
| Last Name |
CASSIM
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-10 |
| Created At |
2024-10-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAKERSFIELD, CA 933135909, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTR266 Start Date: 2024-10-08 Listing Date: 2024-10-08 Country: United States Entity: usgsa-s4mrtr266 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: AKA: JUZER QASSIM; JUZER QASIM DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
RASHIDA QASIM
JUZER QASIM JUZER CASSIM JC ENTERPRISES JUZER QASSIM |
|---|---|
| Profile Type | PERSON |
| Name |
RASHIDA JUZER
|
| First Name |
RASHIDA
|
| Last Name |
JUZER
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-10 |
| Created At |
2024-10-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAKERSFIELD, CA 933135909, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTR26V Start Date: 2024-10-08 Listing Date: 2024-10-08 Country: United States Entity: usgsa-s4mrtr26v Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: AKA: RASHIDA JUZER QASIM 10/08/24: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
JUZER QASIM
JUZER CASSIM RASHIDA JUZER JC ENTERPRISES JUZER QASSIM |
|---|---|
| Profile Type | PERSON |
| Name |
RASHIDA JUZER QASIM
|
| First Name |
RASHIDA
|
| Middle Name |
JUZER
|
| Last Name |
QASIM
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAKERSFIELD, CA 933135909, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTR28S Start Date: 2024-10-08 Listing Date: 2024-10-08 Country: United States Entity: usgsa-s4mrtr28s Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: AKA: RASHIDA JUZER 10/08/24: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |