1 SapherCheck records found for Person Wassim fouad zaky
1. WASSIM FOUAD ZAKY
| Alias |
ZAKY-CHERREL MEDICAL CORPORATION
ST. GEORGE MULTI-SPECIALTY MEDICAL GROUP INC. ST. GEORGE MEDICAL CENTER INC. |
|---|---|
| Profile Type | PERSON |
| Name |
WASSIM FOUAD ZAKY
|
| First Name |
WASSIM
|
| Middle Name |
FOUAD
|
| Last Name |
ZAKY
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2006-03-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HUNTINGTON PARK, CA 90255, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3PDQG Start Date: 2006-03-01 Listing Date: 2006-03-24 Country: United States Entity: us-fed-excl-wassim-fouad-zaky-90255-huntington-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |