4 SapherCheck records found for Person Uniworld group
1. BYRAMJI JAVAT
2. LUIS ALBERTO SOTO
3. SUNIL CHOPRA
4. EMANUEL DASKOS
| Alias |
UNIWORLD GROUP
|
|---|---|
| Profile Type | PERSON |
| Name |
BYRAMJI JAVAT
|
| First Name |
BYRAMJI
|
| Last Name |
JAVAT
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-01-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33131, 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:
AF Authority ID: S4MRBDPJ8 Start Date: 2020-01-07 End Date: 2033-02-24 Listing Date: 2020-01-07 Country: United States Entity: usgsa-s4mrbdpj8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
UNIWORLD GROUP
|
|---|---|
| Profile Type | PERSON |
| Name |
LUIS ALBERTO SOTO
|
| First Name |
LUIS ALBERTO
|
| Last Name |
SOTO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-01-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CORAL GABLES, FL 33134, 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:
AF Authority ID: S4MRBDPVL Start Date: 2020-01-07 End Date: 2029-02-24 Listing Date: 2020-01-07 Country: United States Entity: usgsa-s4mrbdpvl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
UNIWORLD GROUP
|
|---|---|
| Profile Type | PERSON |
| Name |
SUNIL CHOPRA
|
| First Name |
SUNIL
|
| Last Name |
CHOPRA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-01-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33137, 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:
AF Authority ID: S4MRBDPW8 Start Date: 2020-01-07 End Date: 2027-02-24 Listing Date: 2020-01-07 Country: United States Entity: usgsa-s4mrbdpw8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
UNIWORLD GROUP
|
|---|---|
| Profile Type | PERSON |
| Name |
EMANUEL DASKOS
|
| First Name |
EMANUEL
|
| Last Name |
DASKOS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-01-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BOCA RATON, FL 33431, 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:
AF Authority ID: S4MRBDPXK Start Date: 2020-01-07 End Date: 2025-02-24 Listing Date: 2020-01-07 Country: United States Entity: usgsa-s4mrbdpxk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |