3 SapherCheck records found for Person Khaled dallo
1. MADHURA ATITKAR
2. SANDEEP HARDIKAR
3. LEE MANIATIS
| Alias |
KHALED DALLO
JANUST SOLUTIONS INC. SANDEEP HARDIKAR VEGA SOLUTIONS INC. |
|---|---|
| Profile Type | PERSON |
| Name |
MADHURA ATITKAR
|
| First Name |
MADHURA
|
| Last Name |
ATITKAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-04-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BOYDS, MD 20841, 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:
DOT-FRA Authority ID: S4MRPDS54 Start Date: 2023-04-06 Listing Date: 2023-04-06 Country: United States Entity: usgsa-s4mrpds54 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MADHURA ATITKAR
JANUST SOLUTIONS INC. KHALED DALLO VEGA SOLUTIONS INC. |
|---|---|
| Profile Type | PERSON |
| Name |
SANDEEP HARDIKAR
|
| First Name |
SANDEEP
|
| Last Name |
HARDIKAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-04-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
VOORHEES, NJ 08043, 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:
DOT-FRA Authority ID: S4MRPDSD7 Start Date: 2023-04-06 Listing Date: 2023-04-06 Country: United States Entity: usgsa-s4mrpdsd7 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KHALED DALLO
|
|---|---|
| Profile Type | PERSON |
| Name |
LEE MANIATIS
|
| First Name |
LEE
|
| Last Name |
MANIATIS
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PALOS PARK, IL 604641803, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-31 |
| Sanction Last Change | 2024-08-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOT-FRA Authority ID: S4MRTFD66 Start Date: 2024-08-28 Listing Date: 2024-08-29 Country: United States Entity: usgsa-s4mrtfd66 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |