1 SapherCheck records found for Person Khyati m. undavia
1. KHYATI M. UNDAVIA
| Alias |
OUR MEDICAL WEIGHT LOSS CENTER INC.
MINU GP LLC MOHAMED KHYATI K. MOHAMMED KHYATIUNDAVIA MOHAMED UNDAVIA PROPERTIES KAHYATI UNDAVIA KHYATIS MOHAMED KHYATI UNDAVIA-MOHAMED MOHAMED UNDAVIA L.L.C. MINU RX, LTD DOMINION RENTAL ISS MANAGEMENT KHYATI MOHAMMED TEX-MEX-CORNER KHATYI UNDAVIA UNDAVIA GP LLC CHARTWELL DISTRIBUTORS INC. KHYATI UNDAVIAMOHAMED KHYATIS UNDAVIA KHYATI MOHAMED KHYATI UNDAVIA KHYATI NDAVIAMOHAMED KYATHI UNDAVIA KMYATI MOHAMED KS GREEN LLC KHYALI MOHAMED MOHAMAED KHYATI KHYATI MAHMOUDI UNDAVIA, LP KHYATI UNOAVIA PROVIDIAN HOLDINGS INC. |
|---|---|
| Profile Type | PERSON |
| Name |
KHYATI M. UNDAVIA
|
| First Name |
KHYATI
|
| Middle Name |
M.
|
| Last Name |
UNDAVIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77024, 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:
DOL Authority ID: S4MRPMHYD Start Date: 2023-04-21 End Date: 2026-04-20 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmhyd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |