6 SapherCheck records found for Person Mike joanne
1. RYAN LANSING
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. MEHMET OZCAN
2. Sanction Caption: Reciprocal
3. MEHMET OZCAN
4. BURAK AYDIN
5. MEHMET KURAR
6. ARDA GEZER
| Alias |
MEHMET KURAR
MEHMET OZCAN EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK MIKE JOANNE ORION MACHINING LLC PMF DEFENSE LLC YURI BEJARANO BURAK AYDIN ARDA GEZER PEAR INC. RYAN LANSING DOGUKAN YILMAZ ALL SYSTEMS ELECTRIC SOLUTIONS |
|---|---|
| Profile Type | PERSON |
| Name |
YURI BEJARANO
RYAN LANSING DOGUKAN YILMAZ |
| First Name |
YURI
DOGUKAN RYAN |
| Last Name |
YILMAZ
BEJARANO LANSING |
| Country |
UNITED STATES
|
| First Seen | 2024-03-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHOENIX, AZ 85051, USA
|
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-28 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS98Q2 Start Date: 2024-03-25 End Date: 2030-08-08 Listing Date: 2024-03-26 Country: United States Entity: NK-TQPctXLKiuoPnHANcCahh6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: ALIAS OF DOGUKAN YILMAZ DLA SDO HAS IMPOSED DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-28 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS9900 Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: NK-TQPctXLKiuoPnHANcCahh6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-28 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS98Q0 Start Date: 2024-03-25 End Date: 2030-08-08 Listing Date: 2024-03-26 Country: United States Entity: NK-TQPctXLKiuoPnHANcCahh6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: AKA: RYAN LANSING DLA SDO HAS IMPOSED DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
MEHMET KURAR
MEHMET OZCAN EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK MIKE JOANNE ORION MACHINING LLC PMF DEFENSE LLC YURI BEJARANO BURAK AYDIN ARDA GEZER PEAR INC. RYAN LANSING DOGUKAN YILMAZ ALL SYSTEMS ELECTRIC SOLUTIONS |
|---|---|
| Profile Type | PERSON |
| Name |
MIKE JOANNE
MEHMET OZCAN |
| First Name |
MEHMET
MIKE |
| Last Name |
OZCAN
JOANNE |
| Country |
UNITED STATES
|
| First Seen | 2024-03-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WARMINSTER, PA 18974, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-28 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS98MG Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: NK-bqehiG8CtWXGR3HSdCDJu3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-28 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS998D Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: NK-bqehiG8CtWXGR3HSdCDJu3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: ALIAS OF MEHMET OZCAN DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
MEHMET KURAR
ONUR SIMSEK EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK MEHMET OZCAN MASON ENGINEERING PARTS LLC MIKE JOANNE YUKSEL SENBOL ORION MACHINING LLC PMF DEFENSE LLC YURI BEJARANO BURAK AYDIN ARDA GEZER PEAR INC. RYAN LANSING DOGUKAN YILMAZ ALL SYSTEMS ELECTRIC SOLUTIONS |
|---|---|
| Profile Type | PERSON |
| Name |
MEHMET OZCAN
|
| First Name |
MEHMET
|
| Last Name |
OZCAN
|
| Country |
TüRKIYE
|
| First Seen | 2024-03-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
06210 YENIMAHALLE, TUR
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-08 |
| Sanction Last Change | 2024-03-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS4RBC Start Date: 2024-03-05 Listing Date: 2024-03-06 Country: United States Entity: usgsa-s4mrs4rbc Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A SUSPENSION ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
MEHMET KURAR
MEHMET OZCAN EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK MIKE JOANNE ORION MACHINING LLC PMF DEFENSE LLC YURI BEJARANO PEAR INC. RYAN LANSING DOGUKAN YILMAZ ALL SYSTEMS ELECTRIC SOLUTIONS |
|---|---|
| Profile Type | PERSON |
| Name |
BURAK AYDIN
|
| First Name |
BURAK
|
| Last Name |
AYDIN
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILADELPHIA, PA 19149, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-28 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS98FL Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: usgsa-s4mrs98fl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. **DLA HAS REASON TO BELEIVE THAT THIS INDIVIDUAL IS NO LONGER RESIDING IN THE U.S.** |
| Alias |
MEHMET OZCAN
EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK MIKE JOANNE DOGUKAN YILMAZ ORION MACHINING LLC PMF DEFENSE LLC YURI BEJARANO ARDA GEZER PEAR INC. RYAN LANSING BURAK AYDIN ALL SYSTEMS ELECTRIC SOLUTIONS |
|---|---|
| Profile Type | PERSON |
| Name |
MEHMET KURAR
|
| First Name |
MEHMET
|
| Last Name |
KURAR
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LOUISVILLE, KY 40219, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-28 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS98RB Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: usgsa-s4mrs98rb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Alias |
MEHMET KURAR
MEHMET OZCAN EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK MIKE JOANNE ORION MACHINING LLC PMF DEFENSE LLC YURI BEJARANO PEAR INC. RYAN LANSING DOGUKAN YILMAZ ALL SYSTEMS ELECTRIC SOLUTIONS |
|---|---|
| Profile Type | PERSON |
| Name |
ARDA GEZER
|
| First Name |
ARDA
|
| Last Name |
GEZER
|
| Country |
GEORGIA
|
| First Seen | 2024-03-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
1054 BATUMI, GEO
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-28 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS9993 Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: usgsa-s4mrs9993 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |