1 SapherCheck records found for Person Baniels
1. SHENITA BANIELS
| Alias |
MONE’ INK LLC
BROKEN DOLLS LIMITED A SURE-PRIZE LLC SIMPLICITY CARES DANIELS SHERITA SHENITA DANIEL PURPLE PEACH STUDIO LLC DANIEL SHENITA SHENITA DANIELS CHENITA DANIEL SIMPLICITY CARES LIMITED E-MOTIONAL INTELLIGENZ INCORPORATED SIMPLICITY CARES LTD. NITA DANI SHENICA DANIEL SHERITA DANIEL DANIEL SHENICA SIMPLE BEAUTY & WELLNESS LLC STERNITA DANIEL A SURE- PRIZE LLC SHEYANA DANIEL |
|---|---|
| Profile Type | PERSON |
| Name |
SHENITA BANIELS
|
| First Name |
SHENITA
|
| Last Name |
BANIELS
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Created At |
2024-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 30331, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTN8QK Start Date: 2024-09-13 End Date: 2027-09-12 Listing Date: 2024-09-26 Country: United States Entity: usgsa-s4mrtn8qk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |