4 SapherCheck records found for Person Ahillia
1. AHILLIA SINGH
2. AHILLIA RAMOTAR
3. AHILLIA SURUJABALLI
4. AHILLIA SURUJBALLI
| Profile Type | PERSON |
|---|---|
| Name |
AHILLIA SINGH
|
| First Name |
AHILLIA
|
| Last Name |
SINGH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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: S4MR3N0Z7 Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3n0z7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARINA SUKHDEO
JESSICA BESETTA RUBINA MOHAMMED BHAGWANDEL SANKAR JANE BUDHAI AHILLIA SURUJBALLI BEATRICE SUKHEDO AHILLIA SURUJABALLI SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
AHILLIA RAMOTAR
|
| First Name |
AHILLIA
|
| Last Name |
RAMOTAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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: S4MR3NB9V Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3nb9v Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARINA SUKHDEO
JESSICA BESETTA AHILLIA RAMOTAR RUBINA MOHAMMED BHAGWANDEL SANKAR JANE BUDHAI AHILLIA SURUJBALLI BEATRICE SUKHEDO SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
AHILLIA SURUJABALLI
|
| First Name |
AHILLIA
|
| Last Name |
SURUJABALLI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-09-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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: S4MR3R1Z8 Start Date: 2000-09-29 Listing Date: 2005-09-06 Country: United States Entity: usgsa-s4mr3r1z8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARINA SUKHDEO
JESSICA BESETTA AHILLIA RAMOTAR RUBINA MOHAMMED BHAGWANDEL SANKAR JANE BUDHAI BEATRICE SUKHEDO AHILLIA SURUJABALLI SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
AHILLIA SURUJBALLI
|
| First Name |
AHILLIA
|
| Last Name |
SURUJBALLI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, 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: S4MR3R1Z9 Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3r1z9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |