Statements: A SURE- PRIZE, LLC

Canonical ID: NK-329ckvjiQUykHMhR5Wd8fg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:notes`	(also SHENITA DANIEL, SHENITA DANIEL, SHENITA DANIEL, SHENITA DANIELS, SHENITA DANIEL, SHEYANA DANIEL, SHENITA DANIELS, DANIEL SHENITA, SHENITA DANIEL, SHENICA DANIEL, SHERITA DANIEL, DANIEL SHENICA, STERNITA DANIEL, CHENITA DANIEL, DANIELS SHERITA, E-MOTIONAL INTELLIGENZ INCORPORATED, SHENITA BANIELS, NITA DANI, SIMPLICITY CARES LTD., MONE’ INK, LLC, SIMPLICITY CARES, SIMPLICITY CARES LIMITED, BROKEN DOLLS LIMITED, PURPLE PEACH STUDIO, LLC, A SURE-PRIZE, LLC, SIMPLE BEAUTY & WELLNESS LLC)	eng	us_sam_exclusions	`usgsa-s4mrtn9c1`	2025-07-23
`LegalEntity:notes`	(also SHENITA DANIEL, SHENITA DANIEL, SHENITA DANIEL, SHENITA DANIELS, SHENITA DANIEL, SHEYANA DANIEL, SHENITA DANIELS, DANIEL SHENITA, SHENITA DANIEL, SHENICA DANIEL, SHERITA DANIEL, DANIEL SHENICA, STERNITA DANIEL, CHENITA DANIEL, DANIELS SHERITA, E-MOTIONAL INTELLIGENZ INCORPORATED, SHENITA BANIELS, NITA DANI, SIMPLICITY CARES LTD., MONE’ INK, LLC, SIMPLICITY CARES, SIMPLICITY CARES LIMITED, A SURE- PRIZE, LLC, BROKEN DOLLS LIMITED, PURPLE PEACH STUDIO, LLC, SIMPLE BEAUTY & WELLNESS LLC)	eng	us_sam_exclusions	`usgsa-s4mrtnb1v`	2025-07-23
`Company:notes`	(also SHENITA DANIEL, SHENITA DANIEL, SHENITA DANIEL, SHENITA DANIELS, SHENITA DANIEL, SHEYANA DANIEL, SHENITA DANIELS, DANIEL SHENITA, SHENITA DANIEL, SHENICA DANIEL, SHERITA DANIEL, DANIEL SHENICA, STERNITA DANIEL, CHENITA DANIEL, DANIELS SHERITA, E-MOTIONAL INTELLIGENZ INCORPORATED, SHENITA BANIELS, NITA DANI, SIMPLICITY CARES LTD., MONE’ INK, LLC, SIMPLICITY CARES, SIMPLICITY CARES LIMITED, A SURE- PRIZE, LLC, BROKEN DOLLS LIMITED, A SURE-PRIZE, LLC, SIMPLE BEAUTY & WELLNESS LLC)	eng	us_sam_exclusions	`usgsa-s4mrtn9r9`	2025-07-23

Previous
1 - 3 of 3
Next