1 SapherCheck records found for Person Nikoghosyan
1. SAMVEL NIKOGHOSYAN
| Alias |
MMVNS LLC
MMND LLC HOSTEEVA LLC MILESTONE DEVELOPMENT LLC BAYOU CITY REAL ESTATE LLC 1210 CARONDELET LLC MMSN PROPERTIES LLC ROYAL HOSPITALITY SERVICES LLC REGAL HOSPITALITY SOLUTIONS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
SAMVEL NIKOGHOSYAN
|
| First Name |
SAMVEL
|
| Last Name |
NIKOGHOSYAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-05-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DESTREHAN, LA 700472119, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-26 |
| Sanction Last Change | 2024-05-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSQL99 Start Date: 2024-05-24 End Date: 2027-05-23 Listing Date: 2024-05-24 Country: United States Entity: usgsa-s4mrsql99 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |