KLAY COBBINA SUBETIUQ NACHELLE (AZ)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date Feb 26, 2027
Registration
- Entity structure
- Sole Proprietorship
- Business start date
- Jan 10, 2023 (3 years)
- State
- AZ
Source: SAM.gov entity registration for KLAY COBBINA SUBETIUQ NACHELLE. Contact details and street address are not published for this record.
Performance
Capabilities
NAICS codes
- 541611Administrative Management and General Management Consulting Services(primary)Small
- 541618Other Management Consulting ServicesSmall
- 813920Professional OrganizationsSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Business types self-reported in SAM.gov registration:
- Minority-Owned Business
- Black American Owned
Product and service codes (PSC)
- R499Professional, Administrative & Management Support
Federal Capability Statement
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.
Capabilities & Services
Contracts
Additional Details
As of . Source: SAM.gov Entity Registration.
KLAY COBBINA SUBETIUQ NACHELLE has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires February 26, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Registered for disaster relief contracting — Nationwide
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation