1 SapherCheck records found for Person Yordan
1. VELASQUEZ VICTORIA YORDAN
2. Sanction Caption: Reciprocal
| 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 |