1 SapherCheck records found for Person Monika magdalena jaworska
1. MONIKA MAGDALENA JAWORSKA
| Alias |
VISLA CAPITAL LLC
TARIK JAAXAR TARIK JAAFAR TARIK JAAFAK TARIK JOAFAR TARIK JAASAR GLOBAL CAPITAL FINANCING LLC BLUE PEARL LLC |
|---|---|
| Profile Type | PERSON |
| Name |
MONIKA MAGDALENA JAWORSKA
|
| First Name |
MONIKA
|
| Middle Name |
MAGDALENA
|
| Last Name |
JAWORSKA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ASHBURN, VA 20148, 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: S4MRK8YF9 Start Date: 2022-01-11 End Date: 2027-12-04 Listing Date: 2022-01-13 Country: United States Entity: usgsa-s4mrk8yf9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |