1 SapherCheck records found for Person Roy george varkey
1. ROY GEORGE VARKEY
| Alias |
ROY GEORGE
R B INTERNATIONAL GENERAL TRADING AND CONTRACTING CO. W.L.L. |
|---|---|
| Profile Type | PERSON |
| Name |
ROY GEORGE VARKEY
|
| First Name |
ROY
|
| Middle Name |
GEORGE
|
| Last Name |
VARKEY
|
| Country |
KUWAIT
|
| First Seen | 2024-01-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JOINT BASE MDL, KWT
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-01-20 |
| Sanction Last Change | 2024-05-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRRT0SL Start Date: 2024-01-17 End Date: 2027-01-17 Listing Date: 2024-01-18 Country: United States Entity: usgsa-s4mrrt0sl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL. |