2 SapherCheck records found for Person Shatanya

1 Sanctions

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: S4MR3N03L

Start Date: 2006-06-26
Listing Date: 2006-10-13
Country: United States

Entity: usgsa-s4mr3n03l

Program: Reciprocal

Provisions: Voluntary Exclusion

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Voluntarily agreed to a permanent debarment per plea agreement.

1 Sanctions

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: S4MR3N03M

Start Date: 2006-06-26
Listing Date: 2006-10-13
Country: United States

Entity: usgsa-s4mr3n03m

Program: Reciprocal

Provisions: Voluntary Exclusion

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Voluntarily agreed to a permanent debarment per plea agreement.