Statements: TRU ESSENCE COSMETIC & MEDICAL SPA

Canonical ID: NK-N4RsnzHgKxu2qr4Y7NUgfw · 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:alias`	LASHONDRI SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrs119k`	2024-09-10
`Company:alias`	TRUDOT CONSTRUCTION LLC	eng	us_sam_exclusions	`usgsa-s4mrs119k`	2024-09-10
`Company:alias`	SHALANDRIE SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrs119k`	2024-09-10
`Company:alias`	ADVANCE PHARMACY LLC	eng	us_sam_exclusions	`usgsa-s4mrs119k`	2024-09-10
`Company:alias`	SAHLONDRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrs119k`	2024-09-10
`Company:alias`	CAMP PROPERTIES LLC	eng	us_sam_exclusions	`usgsa-s4mrs119k`	2024-09-10
`Company:alias`	L. SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrs119k`	2024-09-10
`Company:alias`	TRU ESSENCE COSMETIC AND MEDICAL SPA	eng	us_sam_exclusions	`usgsa-s4mrs119k`	2024-09-10
`Company:alias`	MONROE CARE PHARMACY LLC	eng	us_sam_exclusions	`usgsa-s4mrs119k`	2024-09-10
`Company:alias`	SHALOND SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrs119k`	2024-09-10
`Company:alias`	SHALONFRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrs119k`	2024-09-10
`Company:alias`	LASHOND SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrs119k`	2024-09-10
`LegalEntity:alias`	MEDICAL SYNERGY ANALYTICA LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SHALANDRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	L. SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SRS REAL ESTATE INVESTMENT LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHONDRA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	MSH LOGISTICS LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	L. CAMP LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHONDRAA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHOND CAMP	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SHALAODRIAR SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHONDVIA CAMP	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	TRUCARE PHARMACY-HOUSTON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	TRU ESSENCE COSMEDIC AND MEDICAL SPA	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	TRU ESSENCE COSMETIC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	TRUHEALTH PHYSICAL THERAPY LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	TRU DESTINI INC.	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SHALONDRI SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	ECLECTIC RX CONSULTING INC.	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	MONROE CARE PHARMACY LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SAHLONDRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	TRUCARE PHARMACY	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	CAMP MEDICAL MANAGEMENT LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHOND SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SHALONDR SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	CAMP FINANCIAL LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHONDRIA SIMPSON-CAMP	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SHALOND SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SAJLONDRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SHALONDRIA SIM	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	CAMP PROPERTIES LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	L CAMP LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SHALONDRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	HUME LUXURY RENTALS LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHONDRA CAMP	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHONDREA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHONDRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	TRU ESSENCE COSMETIC AND MEDICAL SPA	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHONDRI SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	TRUDOT CONSTRUCTION LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SHALANDRIE SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SHALONFRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	HUME LOGISTICS	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHONDRI CAMP	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SHALANARIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	TRU ESSENCE SPA	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SIMPSON SHALONDRIA	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	ADVANCE PHARMACY LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHONDRIA CAMP	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	SHALAODRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHANDRIA CAMP	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHONDR SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	ACCUHEALTH INJURY & WELLNESS	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	WC CONSULTANTS LLC	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	LASHONRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	TRU ESSENCE COSMETIC & MEDICAL SPA	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	TRU CARE PHARMACY	eng	us_sam_exclusions	`usgsa-s4mrsb5xv`	2024-09-10
`LegalEntity:alias`	TRUHEALTH PHYSICAL THERAPY LLC	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	LASHONDRI SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	L CAMP LLC	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	LASHONDRA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	SHALANARIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	CAMP MEDICAL MANAGEMENT LLC	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	SHALONDRI SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	SHALONDR SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	MEDICAL SYNERGY ANALYTICA LLC	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	LASHONDRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	TRUDOT CONSTRUCTION LLC	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	CAMP FINANCIAL LLC	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	SAHLONDRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	LASHOND CAMP	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	LASHONDRAA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	WC CONSULTANTS LLC	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	TRU ESSENCE COSMETIC & MEDICAL SPA	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	LASHONDRA CAMP	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	TRU ESSENCE COSMEDIC & MEDICAL SPA	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	TRU DESTINI INC.	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	CAMP PROPERTIES LLC	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	ECLECTIC RX CONSULTING INC.	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	LASHONDRIA CAMP	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	LASHONDR SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	SHALAODRIAR SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	TRU ESSENCE COSMETIC	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	L. CAMP LLC	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	MONROE CARE PHARMACY LLC	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	TRU ESSENCE COSMETIC AND MEDICAL SPA	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	SHALAODRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	MSH LOGISTICS LLC	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10
`LegalEntity:alias`	SHALANDRIA SIMPSON	eng	us_sam_exclusions	`usgsa-s4mrsb93j`	2024-09-10

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