1 SapherCheck records found for Person Superior investment group
1. TROY DAVID CHAIKA
| Alias |
SUPERIOR INVESTMENT GROUP
|
|---|---|
| Profile Type | PERSON |
| Name |
TROY DAVID CHAIKA
|
| First Name |
TROY
|
| Middle Name |
DAVID
|
| Last Name |
CHAIKA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-05-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BURNSVILLE, MN 55337, 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: S4MR4DZYX Start Date: 2014-05-05 Listing Date: 2014-05-06 Country: United States Entity: usgsa-s4mr4dzyx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |