1 SapherCheck records found for Person Joanne
1. MEHMET OZCAN
2. Sanction Caption: Reciprocal
| Alias |
MEHMET KURAR
MEHMET OZCAN EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK MIKE JOANNE ORION MACHINING LLC PMF DEFENSE LLC YURI BEJARANO BURAK AYDIN ARDA GEZER PEAR INC. RYAN LANSING DOGUKAN YILMAZ ALL SYSTEMS ELECTRIC SOLUTIONS |
|---|---|
| Profile Type | PERSON |
| Name |
MIKE JOANNE
MEHMET OZCAN |
| First Name |
MEHMET
MIKE |
| Last Name |
OZCAN
JOANNE |
| Country |
UNITED STATES
|
| First Seen | 2024-03-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WARMINSTER, PA 18974, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-28 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS98MG Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: NK-bqehiG8CtWXGR3HSdCDJu3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-28 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS998D Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: NK-bqehiG8CtWXGR3HSdCDJu3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: ALIAS OF MEHMET OZCAN DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |