2 SapherCheck records found for Person Richmond construction inc.
1. AMNINDER SINGH
2. AMARJIT DHILLON
| Alias |
RICHMOND CONSTRUCTION INC.
|
|---|---|
| Profile Type | PERSON |
| Name |
AMNINDER SINGH
|
| First Name |
AMNINDER
|
| Last Name |
SINGH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-05-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STATEN ISLAND, NY 10302, 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: S4MRLFTPW Start Date: 2022-05-06 End Date: 2025-05-05 Listing Date: 2022-05-06 Country: United States Entity: usgsa-s4mrlftpw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
RICHMOND CONSTRUCTION INC.
|
|---|---|
| Profile Type | PERSON |
| Name |
AMARJIT DHILLON
|
| First Name |
AMARJIT
|
| Last Name |
DHILLON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-05-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STATEN ISLAND, NY 10302, 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: S4MRLFTQJ Start Date: 2022-05-06 End Date: 2025-05-05 Listing Date: 2022-05-06 Country: United States Entity: usgsa-s4mrlftqj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |