4 SapherCheck records found for Person Novco financial
1. VICTOR JESUS NOVAL
2. SHIRLEY PEREIRA DASILVA
3. SHIRLEY DASILVA
4. SHIRLEY DESILVA
| Alias |
UNITED CAR WASH CORP.
NOVCO FINANCIAL SOUTH CENTRAL INVESTMENTS (SCI SOUTHWESTERN ASSOCIATES (SWA) |
|---|---|
| Profile Type | PERSON |
| Name |
VICTOR JESUS NOVAL
|
| First Name |
VICTOR
|
| Middle Name |
JESUS
|
| Last Name |
NOVAL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-03-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LOS ANGELES, CA 90049, 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: S4MR3N487 Start Date: 1998-02-27 Listing Date: 1998-03-19 Country: United States Entity: usgsa-s4mr3n487 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
SHIRLEY DASILVA
SHIRLEY DESILVA SOUTH WESTERN ASSOCIATES UNITED CAR WASH CORP. NOVCO FINANCIAL SOUTH CENTRAL INVESTMENTS |
|---|---|
| Profile Type | PERSON |
| Name |
SHIRLEY PEREIRA DASILVA
|
| First Name |
SHIRLEY
|
| Middle Name |
PEREIRA
|
| Last Name |
DASILVA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-09-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DUBLIN, CA 94568, 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: S4MR3P3FP Start Date: 1998-02-27 Listing Date: 2004-09-30 Country: United States Entity: usgsa-s4mr3p3fp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
SHIRLEY DASILVA
SHIRLEY DESILVA SOUTH WESTERN ASSOCIATES UNITED CAR WASH CORP. NOVCO FINANCIAL SOUTH CENTRAL INVESTMENTS |
|---|---|
| Profile Type | PERSON |
| Name |
SHIRLEY DASILVA
|
| First Name |
SHIRLEY
|
| Last Name |
DASILVA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1998-05-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LOS ANGELES, CA 90049, 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: S4MR3R57D Start Date: 1998-02-27 Listing Date: 1998-05-01 Country: United States Entity: usgsa-s4mr3r57d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
SHIRLEY DASILVA
SOUTH WESTERN ASSOCIATES UNITED CAR WASH CORP. NOVCO FINANCIAL SOUTH CENTRAL INVESTMENTS |
|---|---|
| Profile Type | PERSON |
| Name |
SHIRLEY DESILVA
|
| First Name |
SHIRLEY
|
| Last Name |
DESILVA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2004-09-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LOS ANGELES, CA 90049, 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: S4MR3R587 Start Date: 1998-02-27 Listing Date: 2004-09-30 Country: United States Entity: usgsa-s4mr3r587 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |