10 SapherCheck records found for Person Yordon victoria
1. YORDAN VELASQUEZ VICTORIA
2. Sanction Caption: Reciprocal
2. VELASQUEZ VICTORIA YORDAN
2. Sanction Caption: Reciprocal
3. YORDAN V. VICTORIA
4. YORDAN VELASGUEZ
5. YORDAN VELAZQUEZ VICTORIA
6. YORDAN VELASQUEZ VICTO
7. YORDAN VICTORIA
8. YORDAN V. VELAZQUEZ
9. YORDAN V. VELAZQUEZ
10. YORDAN VELAZQUEZ
| Alias |
YORDAN VELAZQUEZVICTORIA
YORDAN VELASQUEZVICTORIA YORDAN VICTORIA VELAZQUEZ YORDAN YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASQUEZVICTOR YORDAN VELASGUEZ VICTORIA VASQUEZ AND MEDINA FARMS LLC VELASQUEZ YORDAN YORDAN VICTO YORDAN VELAZQUEZ YORDON VICTORIA |
|---|---|
| Profile Type | PERSON |
| Name |
YORDAN VELASQUEZ VICTORIA
YORDON VELAZQUEZ VICTORIA |
| First Name |
YORDAN
YORDON |
| Middle Name |
VELAZQUEZ
VELASQUEZ |
| Last Name |
VICTORIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRUNSWICK, GA 31520, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD1S1 Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: NK-Xa9bFSH7Ts7PxCXjjYXbXT Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD1RZ Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: NK-Xa9bFSH7Ts7PxCXjjYXbXT Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
YORDAN VELAZQUEZVICTORIA
VELAZQUEZ YORDAN YORDAN VICTORIA YORDAN VELASQUEZVICTORIA YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASQUEZVICTOR YORDAN VELASGUEZ YORDAN VICTO VELASQUEZ YORDAN VICTORIA VASQUEZ AND MEDINA FARMS LLC YORDAN VELAZQUEZ YORDON VICTORIA |
|---|---|
| Profile Type | PERSON |
| Name |
VELAZQUEZ YORDAN
VELASQUEZ VICTORIA YORDAN |
| First Name |
VELAZQUEZ
VELASQUEZ |
| Middle Name |
VICTORIA
|
| Last Name |
YORDAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRUNSWICK, GA 31520, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD2R7 Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: NK-cPJjEmG3b6xtf7XYjzDUMs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD2HK Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: NK-cPJjEmG3b6xtf7XYjzDUMs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
YORDAN VELAZQUEZVICTORIA
VELAZQUEZ YORDAN YORDAN VICTORIA YORDAN VELASQUEZVICTORIA YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASQUEZVICTOR YORDAN VELASGUEZ YORDAN VICTO VELASQUEZ YORDAN VICTORIA VASQUEZ AND MEDINA FARMS LLC YORDAN VELAZQUEZ YORDON VICTORIA |
|---|---|
| Profile Type | PERSON |
| Name |
YORDAN V. VICTORIA
|
| First Name |
YORDAN
|
| Middle Name |
V.
|
| Last Name |
VICTORIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRUNSWICK, GA 31520, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD1S2 Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: usgsa-s4mrqd1s2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
YORDAN VELAZQUEZVICTORIA
VELASQUEZ YORDAN YORDAN VELASQUEZVICTORIA YORDAN VICTORIA VELAZQUEZ YORDAN YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VICTO YORDAN VELASQUEZVICTOR VICTORIA VASQUEZ AND MEDINA FARMS LLC YORDAN VELAZQUEZ YORDON VICTORIA |
|---|---|
| Profile Type | PERSON |
| Name |
YORDAN VELASGUEZ
|
| First Name |
YORDAN
|
| Last Name |
VELASGUEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRUNSWICK, GA 31520, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD1SM Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: usgsa-s4mrqd1sm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
YORDAN VELAZQUEZVICTORIA
VELASQUEZ YORDAN YORDAN VELASQUEZVICTORIA VELAZQUEZ YORDAN YORDAN VICTORIA YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASGUEZ YORDAN VICTO YORDAN VELASQUEZVICTOR VICTORIA VASQUEZ AND MEDINA FARMS LLC YORDAN VELAZQUEZ YORDON VICTORIA |
|---|---|
| Profile Type | PERSON |
| Name |
YORDAN VELAZQUEZ VICTORIA
|
| First Name |
YORDAN
|
| Middle Name |
VELAZQUEZ
|
| Last Name |
VICTORIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRUNSWICK, GA 31520, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD1YQ Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: usgsa-s4mrqd1yq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
YORDAN VELAZQUEZVICTORIA
VELASQUEZ YORDAN YORDAN VELASQUEZVICTORIA YORDAN VICTORIA YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASGUEZ VICTORIA VASQUEZ AND MEDINA FARMS LLC YORDAN VELASQUEZVICTOR VELAZQUEZ YORDAN YORDAN VELAZQUEZ YORDON VICTORIA |
|---|---|
| Profile Type | PERSON |
| Name |
YORDAN VELASQUEZ VICTO
|
| First Name |
YORDAN
|
| Middle Name |
VELASQUEZ
|
| Last Name |
VICTO
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRUNSWICK, GA 31520, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD1YR Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: usgsa-s4mrqd1yr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
VELASQUEZ YORDAN
VELAZQUEZ YORDAN YORDAN VELASQUEZVICTORIA YORDAN VICTORIA YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASGUEZ VICTORIA VASQUEZ AND MEDINA FARMS LLC YORDAN VICTO YORDAN VELASQUEZVICTOR YORDAN VELAZQUEZVICTORIA YORDAN VELAZQUEZ YORDON VICTORIA |
|---|---|
| Profile Type | PERSON |
| Name |
YORDAN VICTORIA
|
| First Name |
YORDAN
|
| Last Name |
VICTORIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRUNSWICK, GA 31520, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD22M Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: usgsa-s4mrqd22m Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
YORDAN VELAZQUEZVICTORIA
YORDAN VELASQUEZVICTORIA YORDAN VICTORIA VELAZQUEZ YORDAN YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASQUEZVICTOR YORDAN VELASGUEZ VICTORIA VASQUEZ AND MEDINA FARMS LLC VELASQUEZ YORDAN YORDAN VICTO YORDAN VELAZQUEZ YORDON VICTORIA |
|---|---|
| Profile Type | PERSON |
| Name |
YORDAN V. VELAZQUEZ
|
| First Name |
YORDAN
|
| Middle Name |
V.
|
| Last Name |
VELAZQUEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRUNSWICK, GA 31520, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD22N Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: usgsa-s4mrqd22n Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
YORDAN VELAZQUEZVICTORIA
YORDAN VELASQUEZVICTORIA YORDAN VICTORIA YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASQUEZVICTOR YORDAN VELASGUEZ VICTORIA VASQUEZ AND MEDINA FARMS LLC YORDAN VICTO VELASQUEZ YORDAN VELAZQUEZ YORDAN YORDAN VELAZQUEZ YORDON VICTORIA |
|---|---|
| Profile Type | PERSON |
| Name |
YORDAN V. VELAZQUEZ
|
| First Name |
YORDAN
|
| Middle Name |
V.
|
| Last Name |
VELAZQUEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRUNSWICK, GA 31520, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD22Q Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: usgsa-s4mrqd22q Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
YORDAN VELAZQUEZVICTORIA
YORDAN VELASQUEZVICTORIA YORDAN VICTORIA YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASQUEZVICTOR YORDAN VELASGUEZ VICTORIA VASQUEZ AND MEDINA FARMS LLC YORDAN VICTO VELASQUEZ YORDAN VELAZQUEZ YORDAN YORDAN VELAZQUEZ YORDON VICTORIA |
|---|---|
| Profile Type | PERSON |
| Name |
YORDAN VELAZQUEZ
|
| First Name |
YORDAN
|
| Last Name |
VELAZQUEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRUNSWICK, GA 31520, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-26 |
| Sanction Last Change | 2023-07-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRQD2BD Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: usgsa-s4mrqd2bd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |