1 SapherCheck records found for Person Sonny zia
1. AZHAR ZIA
| Alias |
7 ELEVEN STORE #37257
7 ELEVEN STORE #11218 SONNY ZIA |
|---|---|
| Profile Type | PERSON |
| Name |
AZHAR ZIA
|
| First Name |
AZHAR
|
| Last Name |
ZIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-04-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAY SHORE, NY 117063822, 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:
DHS-ICE Authority ID: S4MRGT2LF Start Date: 2021-04-21 End Date: 2026-04-20 Listing Date: 2021-04-21 Country: United States Entity: usgsa-s4mrgt2lf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |