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6 SapherCheck records found for Person Visla capital llc

1. MONIKA MAGDALENA JAWORSKA

Alias	VISLA CAPITAL LLC TARIK JAAXAR TARIK JAAFAR TARIK JAAFAK TARIK JOAFAR TARIK JAASAR GLOBAL CAPITAL FINANCING LLC BLUE PEARL LLC
Profile Type	PERSON
Name	MONIKA MAGDALENA JAWORSKA
First Name	MONIKA
Middle Name	MAGDALENA
Last Name	JAWORSKA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ASHBURN, VA 20148, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS Authority ID: S4MRK8YF9 Start Date: 2022-01-11 End Date: 2027-12-04 Listing Date: 2022-01-13 Country: United States Entity: usgsa-s4mrk8yf9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. TARIK JAAFAR

Alias	VISLA CAPITAL LLC TARIK JAAXAR TARIK JAAFAK TARIK JOAFAR WA CAPITAL GROUP LLC TARIK JAASAR GLOBAL CAPITAL FINANCING LLC BLUE PEARL LLC MONIKA JAWORSKA
Profile Type	PERSON
Name	TARIK JAAFAR
First Name	TARIK
Last Name	JAAFAR
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-01-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ASHBURN, VA, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS Authority ID: S4MRK8YM1 Start Date: 2022-01-11 End Date: 2031-09-28 Listing Date: 2022-01-13 Country: United States Entity: usgsa-s4mrk8ym1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. TARIK JAAFAK

Alias	VISLA CAPITAL LLC TARIK JAAXAR TARIK JAAFAR TARIK JOAFAR WA CAPITAL GROUP LLC TARIK JAASAR GLOBAL CAPITAL FINANCING LLC BLUE PEARL LLC MONIKA JAWORSKA
Profile Type	PERSON
Name	TARIK JAAFAK
First Name	TARIK
Last Name	JAAFAK
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-01-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ASHBURN, VA 20148, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS Authority ID: S4MRK8Z0C Start Date: 2022-01-11 End Date: 2031-09-28 Listing Date: 2022-01-13 Country: United States Entity: usgsa-s4mrk8z0c Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. TARIK JAASAR

Alias	VISLA CAPITAL LLC TARIK JAAXAR TARIK JAAFAR TARIK JAAFAK TARIK JOAFAR WA CAPITAL GROUP LLC GLOBAL CAPITAL FINANCING LLC BLUE PEARL LLC MONIKA JAWORSKA
Profile Type	PERSON
Name	TARIK JAASAR
First Name	TARIK
Last Name	JAASAR
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-01-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ASHBURN, VA 20148, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS Authority ID: S4MRK8ZQ7 Start Date: 2022-01-11 End Date: 2031-09-28 Listing Date: 2022-01-13 Country: United States Entity: usgsa-s4mrk8zq7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. TARIK JAAXAR

Alias	VISLA CAPITAL LLC TARIK JAAFAR TARIK JAAFAK TARIK JOAFAR TARIK JAASAR GLOBAL CAPITAL FINANCING LLC BLUE PEARL LLC MONIKA JAWORSKA
Profile Type	PERSON
Name	TARIK JAAXAR
First Name	TARIK
Last Name	JAAXAR
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-01-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ASHBURN, VA, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS Authority ID: S4MRK8ZQ9 Start Date: 2022-01-11 End Date: 2031-09-28 Listing Date: 2022-01-13 Country: United States Entity: usgsa-s4mrk8zq9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. TARIK JOAFAR

Alias	VISLA CAPITAL LLC TARIK JAAXAR TARIK JAAFAR TARIK JAAFAK TARIK JAASAR GLOBAL CAPITAL FINANCING LLC BLUE PEARL LLC MONIKA JAWORSKA
Profile Type	PERSON
Name	TARIK JOAFAR
First Name	TARIK
Last Name	JOAFAR
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-01-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ASHBURN, VA, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS Authority ID: S4MRK8ZS5 Start Date: 2022-01-11 End Date: 2031-09-28 Listing Date: 2022-01-13 Country: United States Entity: usgsa-s4mrk8zs5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public