Klay Cobbina Subetiuq Nachelle
Gilbert, AZ Nachelle & Associates
- UEI
- MEZ8CVB17RL4
- CAGE
- 0RQJ4
- SAM.gov registration
- Active through
Company facts
- Self-certified in SAM.gov
- Entity structure
- Sole Proprietorship
- Other NAICS codes in SAM.gov
-
- 522299 International, Secondary Market, and All Other Nondepository Credit Intermediation
- 541519 Other Computer Related Services
- 541618 Other Management Consulting Services
- 541690 Other Scientific and Technical Consulting Services
- 561410 Document Preparation Services
- 562910 Remediation Services
- 611430 Professional and Management Development Training
- 813920 Professional Organizations
- SAM.gov registration date
- Physical address
- 2871 S Granite St, Gilbert, AZ 85295, USA
Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .
SBA capabilities narrative
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.
Quick answers
Is Klay Cobbina Subetiuq Nachelle registered in SAM.gov?
Yes. Klay Cobbina Subetiuq Nachelle's SAM.gov registration is active through February 26, 2027.
On GovTribe
See Klay Cobbina Subetiuq Nachelle's full federal record
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