Search Sanctions | SapherCheck

Alias	OUR MEDICAL WEIGHT LOSS CENTER INC. MINU GP LLC MOHAMED KHYATI KHYATIUNDAVIA MOHAMED K. MOHAMMED KAHYATI UNDAVIA UNDAVIA PROPERTIES KHYATIS MOHAMED KHYATI UNDAVIA-MOHAMED L.L.C. MOHAMED UNDAVIA MINU RX, LTD DOMINION RENTAL ISS MANAGEMENT KHYATI MOHAMMED TEX-MEX-CORNER KHATYI UNDAVIA UNDAVIA GP LLC CHARTWELL DISTRIBUTORS INC. KHYATIS UNDAVIA KHYATI MOHAMED KHYATI UNDAVIA KHYATI NDAVIAMOHAMED KYATHI UNDAVIA KMYATI MOHAMED KS GREEN LLC MOHAMAED KHYATI KHYALI MOHAMED KHYATI MAHMOUDI UNDAVIA, LP KHYATI UNOAVIA PROVIDIAN HOLDINGS INC.
Profile Type	PERSON
Name	KHYATI UNDAVIAMOHAMED
First Name	KHYATI
Last Name	UNDAVIAMOHAMED
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-04-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOUSTON, TX 77024, USA
Topics	DEBARRED ENTITY

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: DOL Authority ID: S4MRPMHPN Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmhpn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public