SANCHEZ COMPLIANCE & CONSULTING, LLC (TX)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Inactive
- Registration expiration date Oct 24, 2026
Registration
- Entity structure
- Sole Proprietorship
- Business start date
- Mar 1, 2018 (8 years)
- State
- TX
- Website
- sanchezcompliance.com
Source: SAM.gov entity registration for SANCHEZ COMPLIANCE & CONSULTING, LLC. Contact details and street address are not published for this record.
Performance
Capabilities
SBA certifications
- SBA-Certified Women-Owned Small Business, certified Oct 18, 2020
Business types self-reported in SAM.gov registration:
- Women-Owned Small Business
- Women-Owned Business
- Minority-Owned Business
- Hispanic American Owned
Federal Capability Statement
In the past 24 months, SCC has participated in 8 lease ups consisting of LIHTC communities which in some cases were layered with one or more additional programs. Layered programs include but are not limited to HOME, CDBG, TCAP, Exchange. Of the 8 communities, 3 of them were local to our location allowing for a greater participation in the set up and continued monitoring of the communities. The other 5 contract us only as the third-party provider of file reviews for the first-year files. Also notable during the previous 24 months was the participation in 7 state agency audits and 4 investor audits all resulting in zero findings. A total of 46 internal pre-state agency/investor audits and post audit responses have been completed over the past 20 years by our founder, with 24 of those being completed between 2015 to 2020. Favorable results were obtained for each community including 18 zero findings and 6 where findings identified were corrected.
Capabilities & Services
Contracts
Additional Details
As of . Source: SAM.gov Entity Registration.
SANCHEZ COMPLIANCE & CONSULTING, LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires October 24, 2026.
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
Not registered for disaster relief
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