10 SapherCheck records found for Person Providian holdings inc.
1. KHYATI UNDAVIA
2. KHYATIS S. UNDAVIA
3. KHYATI UNDAVIAMOHAMED
4. KHYATI PRAVICHANDRA UNDAVIA
5. KHYATI M. UNDAVIA
6. KHYATI S. UNDAVIA-MOHAMED
7. KHYATI P. UNDAVIA
8. KHYATIS UNDAVIA
9. KHYATI UNDAVIA-MOHAMED
10. KHYATI U. UNDAVIA
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:
DOL Authority ID: S4MRPMHMQ Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmhmq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
OUR MEDICAL WEIGHT LOSS CENTER INC.
MINU GP LLC MOHAMED KHYATI K. MOHAMMED KHYATIUNDAVIA MOHAMED KAHYATI UNDAVIA UNDAVIA PROPERTIES KHYATIS MOHAMED KHYATI UNDAVIA-MOHAMED L.L.C. MOHAMED UNDAVIA MINU RX, LTD DOMINION RENTAL ISS MANAGEMENT KHYATI MOHAMMED TEX-MEX-CORNER KHATYI UNDAVIA UNDAVIA GP LLC CHARTWELL DISTRIBUTORS INC. KHYATI UNDAVIAMOHAMED KHYATIS UNDAVIA KHYATI MOHAMED KHYATI UNDAVIA KHYATI NDAVIAMOHAMED KYATHI UNDAVIA KMYATI MOHAMED KS GREEN LLC KHYALI MOHAMED MOHAMAED KHYATI KHYATI MAHMOUDI UNDAVIA, LP KHYATI UNOAVIA PROVIDIAN HOLDINGS INC. |
|---|---|
| Profile Type | PERSON |
| Name |
KHYATIS S. UNDAVIA
|
| First Name |
KHYATIS
|
| Middle Name |
S.
|
| Last Name |
UNDAVIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77024, 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:
DOL Authority ID: S4MRPMHNC Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmhnc Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
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:
DOL Authority ID: S4MRPMHPN Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmhpn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
OUR MEDICAL WEIGHT LOSS CENTER INC.
MINU GP LLC MOHAMED KHYATI K. MOHAMMED UNDAVIA PROPERTIES KAHYATI UNDAVIA KHYATIS MOHAMED KHYATI UNDAVIA-MOHAMED L.L.C. MOHAMED UNDAVIA MINU RX, LTD DOMINION RENTAL ISS MANAGEMENT KHYATI MOHAMMED TEX-MEX-CORNER KHATYI UNDAVIA UNDAVIA GP LLC CHARTWELL DISTRIBUTORS INC. KHYATI UNDAVIAMOHAMED KHYATIS UNDAVIA KHYATI MOHAMED KHYATI UNDAVIA KHYATI NDAVIAMOHAMED KYATHI UNDAVIA KMYATI MOHAMED KS GREEN LLC KHYALI MOHAMED MOHAMAED KHYATI KHYATI MAHMOUDI UNDAVIA, LP KHYATI UNOAVIA PROVIDIAN HOLDINGS INC. KHYATIUNDAVIA MOHAMED |
|---|---|
| Profile Type | PERSON |
| Name |
KHYATI PRAVICHANDRA UNDAVIA
|
| First Name |
KHYATI
|
| Middle Name |
PRAVICHANDRA
|
| Last Name |
UNDAVIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77024, 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:
DOL Authority ID: S4MRPMHPP Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmhpp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
OUR MEDICAL WEIGHT LOSS CENTER INC.
MINU GP LLC MOHAMED KHYATI K. MOHAMMED KHYATIUNDAVIA MOHAMED UNDAVIA PROPERTIES KAHYATI UNDAVIA KHYATIS MOHAMED KHYATI UNDAVIA-MOHAMED MOHAMED UNDAVIA L.L.C. MINU RX, LTD DOMINION RENTAL ISS MANAGEMENT KHYATI MOHAMMED TEX-MEX-CORNER KHATYI UNDAVIA UNDAVIA GP LLC CHARTWELL DISTRIBUTORS INC. KHYATI UNDAVIAMOHAMED KHYATIS UNDAVIA KHYATI MOHAMED KHYATI UNDAVIA KHYATI NDAVIAMOHAMED KYATHI UNDAVIA KMYATI MOHAMED KS GREEN LLC KHYALI MOHAMED MOHAMAED KHYATI KHYATI MAHMOUDI UNDAVIA, LP KHYATI UNOAVIA PROVIDIAN HOLDINGS INC. |
|---|---|
| Profile Type | PERSON |
| Name |
KHYATI M. UNDAVIA
|
| First Name |
KHYATI
|
| Middle Name |
M.
|
| Last Name |
UNDAVIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77024, 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:
DOL Authority ID: S4MRPMHYD Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmhyd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
OUR MEDICAL WEIGHT LOSS CENTER INC.
KHYATIUNDAVIA MOHAMED MOHAMED KHYATI K. MOHAMMED MINU GP LLC KAHYATI UNDAVIA UNDAVIA PROPERTIES KHYATIS MOHAMED KHYATI UNDAVIA-MOHAMED L.L.C. MOHAMED UNDAVIA MINU RX, LTD DOMINION RENTAL ISS MANAGEMENT KHYATI MOHAMMED TEX-MEX-CORNER KHATYI UNDAVIA UNDAVIA GP LLC CHARTWELL DISTRIBUTORS INC. KHYATI UNDAVIAMOHAMED KHYATIS UNDAVIA KHYATI MOHAMED KHYATI UNDAVIA KHYATI NDAVIAMOHAMED KYATHI UNDAVIA KMYATI MOHAMED KS GREEN LLC KHYALI MOHAMED MOHAMAED KHYATI KHYATI MAHMOUDI UNDAVIA, LP KHYATI UNOAVIA PROVIDIAN HOLDINGS INC. |
|---|---|
| Profile Type | PERSON |
| Name |
KHYATI S. UNDAVIA-MOHAMED
|
| First Name |
KHYATI
|
| Middle Name |
S.
|
| Last Name |
UNDAVIA-MOHAMED
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77024, 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:
DOL Authority ID: S4MRPMHZ1 Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmhz1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
OUR MEDICAL WEIGHT LOSS CENTER INC.
MINU GP LLC MOHAMED KHYATI K. MOHAMMED KAHYATI UNDAVIA UNDAVIA PROPERTIES KHYATIS MOHAMED KHYATI UNDAVIA-MOHAMED L.L.C. MOHAMED UNDAVIA MINU RX, LTD DOMINION RENTAL ISS MANAGEMENT KHYATI MOHAMMED TEX-MEX-CORNER KHATYI UNDAVIA UNDAVIA GP LLC CHARTWELL DISTRIBUTORS INC. KHYATI UNDAVIAMOHAMED KHYATIS UNDAVIA KHYATI MOHAMED KHYATI UNDAVIA KHYATI NDAVIAMOHAMED KYATHI UNDAVIA KMYATI MOHAMED KS GREEN LLC KHYALI MOHAMED MOHAMAED KHYATI KHYATI MAHMOUDI UNDAVIA, LP KHYATI UNOAVIA PROVIDIAN HOLDINGS INC. KHYATIUNDAVIA MOHAMED |
|---|---|
| Profile Type | PERSON |
| Name |
KHYATI P. UNDAVIA
|
| First Name |
KHYATI
|
| Middle Name |
P.
|
| Last Name |
UNDAVIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77024, 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:
DOL Authority ID: S4MRPMHZ3 Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmhz3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
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:
DOL Authority ID: S4MRPMJ0Z Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmj0z Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
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:
DOL Authority ID: S4MRPMJ3K Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmj3k Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
OUR MEDICAL WEIGHT LOSS CENTER INC.
MINU GP LLC MOHAMED KHYATI KHYATIUNDAVIA MOHAMED K. MOHAMMED KAHYATI UNDAVIA UNDAVIA PROPERTIES KHYATIS MOHAMED KHYATI UNDAVIA-MOHAMED L.L.C. MOHAMED UNDAVIA MINU RX, LTD DOMINION RENTAL ISS MANAGEMENT KHYATI MOHAMMED TEX-MEX-CORNER KHATYI UNDAVIA UNDAVIA GP LLC CHARTWELL DISTRIBUTORS INC. KHYATI UNDAVIAMOHAMED KHYATIS UNDAVIA KHYATI MOHAMED KHYATI UNDAVIA KHYATI NDAVIAMOHAMED KYATHI UNDAVIA KMYATI MOHAMED KS GREEN LLC KHYALI MOHAMED MOHAMAED KHYATI KHYATI MAHMOUDI UNDAVIA, LP KHYATI UNOAVIA PROVIDIAN HOLDINGS INC. |
|---|---|
| Profile Type | PERSON |
| Name |
KHYATI U. UNDAVIA
|
| First Name |
KHYATI
|
| Middle Name |
U.
|
| Last Name |
UNDAVIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77024, 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:
DOL Authority ID: S4MRPMJ3L Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmj3l Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |