10 SapherCheck records found for Person Yordan
1. YORDAN VELASQUEZ VICTORIA
2. Sanction Caption: Reciprocal
2. Yordan GRUYCHEV
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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
YORDAN GRUYCHEV
|
| First Name |
YORDAN
|
| Last Name |
GRUYCHEV
|
| Nationality |
BULGARIA
|
| Birth Date |
1977-05-31
|
| First Seen | 2024-09-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
49 HILL VIEW DRIVE, LONDON, UNITED KINGDOM, SE28 0LJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 MAY 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EaKVUOUQ4s4o1xKePrjfEPfY5ik
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-30 |
| Sanction Last Change | 2024-09-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-30 End Date: 2033-09-29 Listing Date: 2024-09-09 Country: United Kingdom Entity: gb-coh-eakvuouq4s4o1xkeprjfepfy5ik Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7050893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| 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 |