1 SapherCheck records found for Person Jaaxar
1. 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 |