Search OpenSanctions

Advanced

AMBEY CHAURASIYA

Debarred entity
AMBEY CHAURASIYA is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameAMBEY CHAURASIYA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates[sources]
First nameAMBEY[sources]
Last nameCHAURASIYA[sources]
AddressSHARJAH, ARE[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

(also DJ AVIATIONS FZE, AEROSPARES LTD., AMG SERVICES INC., DHIRAJ KAPOOR, FACT PROFESSIONAL INCORPORATED, DIPIKA KAPOOR, VANDANA KUMAR, GAUTAM KUMAR, NUPUR KUMAR, TARIQ BOKHARI, JASBIR SINGH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions96,133

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)


For experts: raw data explorer