Is KLAY COBBINA SUBETIUQ NACHELLE registered with the U.S. federal government?

Yes. KLAY COBBINA SUBETIUQ NACHELLE is registered in SAM.gov under Unique Entity ID (UEI) MEZ8CVB17RL4 and CAGE code 0RQJ4. Its current registration status is Active.

Where is KLAY COBBINA SUBETIUQ NACHELLE located?

KLAY COBBINA SUBETIUQ NACHELLE is located in GILBERT, AZ 85295.

What industry is KLAY COBBINA SUBETIUQ NACHELLE in?

KLAY COBBINA SUBETIUQ NACHELLE's primary NAICS classification is 541611. Registered NAICS codes include 522299, 541519, 541611, 541618, 541690.

KLAY COBBINA SUBETIUQ NACHELLE - GILBERT, AZ

Federal Awards

Total Award Value

NAICS Codes

Overview

KLAY COBBINA SUBETIUQ NACHELLE is a U.S. government contractor based in GILBERT, AZ. The company is registered with the federal government under Unique Entity ID MEZ8CVB17RL4 and CAGE code 0RQJ4. Its primary industry classification is NAICS 541611. Its current SAM.gov registration status is Active.

Contact Information

Verified contact details for KLAY COBBINA SUBETIUQ NACHELLE are available on GovContractFinder.

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Capabilities

My small business provides financial crime compliance and risk management services to help organizations prevent fraud, meet regulatory requirements, and strengthen operational controls. We support clients with AML/BSA and OFAC sanctions compliance, KYC/KYB onboarding and enhanced due diligence (EDD), transaction monitoring and alert investigations, fraud detection and case documentation, and the development of policies, procedures, training, and quality assurance programs. Our work is designed to improve decision consistency, reduce risk exposure, and deliver audit-ready documentation and reporting aligned to client and regulatory expectations.

NAICS Codes primary: 541611

522299 541519 541611 541618 541690 561410 562910 611430 813920

Registration & Entity Details

Location: GILBERT, AZ 85295
Unique Entity ID (UEI): MEZ8CVB17RL4
CAGE Code: 0RQJ4
SAM Registration: Active
Registered: Jan 15, 2025
Registration Expires: Feb 26, 2027
Legal Structure: 2J
Congressional District: 05

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Complete award history, points of contact, and verified contact details for KLAY COBBINA SUBETIUQ NACHELLE are available on GovContractFinder.

See full information →

Frequently Asked Questions

Is KLAY COBBINA SUBETIUQ NACHELLE registered with the U.S. federal government?: Yes. KLAY COBBINA SUBETIUQ NACHELLE is registered in SAM.gov under Unique Entity ID (UEI) MEZ8CVB17RL4 and CAGE code 0RQJ4. Its current registration status is Active.
Where is KLAY COBBINA SUBETIUQ NACHELLE located?: KLAY COBBINA SUBETIUQ NACHELLE is located in GILBERT, AZ 85295.
What industry is KLAY COBBINA SUBETIUQ NACHELLE in?: KLAY COBBINA SUBETIUQ NACHELLE's primary NAICS classification is 541611. Registered NAICS codes include 522299, 541519, 541611, 541618, 541690.
How can I find more information about KLAY COBBINA SUBETIUQ NACHELLE?: Full award history and verified contact details for KLAY COBBINA SUBETIUQ NACHELLE are available on GovContractFinder.