1 SapherCheck records found for Person Paul singh
1. PRAVEEN SINGH
| Alias |
TRISHNA INVESTMENT CORPORATION
PAUL SINGH |
|---|---|
| Profile Type | PERSON |
| Name |
PRAVEEN SINGH
|
| First Name |
PRAVEEN
|
| Last Name |
SINGH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-12-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MODESTO, CA 95355, 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: S4MR4XM4T Start Date: 2015-12-01 Listing Date: 2015-12-03 Country: United States Entity: usgsa-s4mr4xm4t Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |