1 SapherCheck records found for Person Sameer bani
1. SAMEER BANI
| Alias |
NUTRI SHOP CORPORATION
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMEER BANI
|
| First Name |
SAMEER
|
| Last Name |
BANI
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN JUAN, PR 00920, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-11 |
| Sanction Last Change | 2024-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTRG3W Start Date: 2024-10-08 End Date: 2027-10-08 Listing Date: 2024-10-09 Country: United States Entity: usgsa-s4mrtrg3w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |