2 SapherCheck records found for Person Walter vali
1. WALLY MOHAMMAD
2. MOHAMMAD VALIMOHAMMAD
| Alias |
WALTER VALI
|
|---|---|
| Profile Type | PERSON |
| Name |
WALLY MOHAMMAD
|
| First Name |
WALLY
|
| Last Name |
MOHAMMAD
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-08-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MUNDELEIN, IL 60060, 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: S4MR4QQQ1 Start Date: 2015-08-13 Listing Date: 2015-08-14 Country: United States Entity: usgsa-s4mr4qqq1 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
WALTER VALI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD VALIMOHAMMAD
|
| First Name |
MOHAMMAD
|
| Last Name |
VALIMOHAMMAD
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-08-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MUNDELEIN, IL 60060, 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: S4MR4QQQ4 Start Date: 2015-08-13 Listing Date: 2015-08-14 Country: United States Entity: usgsa-s4mr4qqq4 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |