3 SapherCheck records found for Person Wa capital group llc
1. TARIK JAAFAR
2. TARIK JAAFAK
3. TARIK JAASAR
| 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 |
| 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 |
| 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 |