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Joseph GILBOA

Debarred entity · Sanctioned entity
TypePerson[sources]
NameGILBOA, Joseph · JOSEF GIL · JOSEPH GILBERT · JOSEPH PAPZIAN GILBOA · Joseph GILBOA · 1 more...[sources]
AliasJosef GIL · Joseph GILBERT · Joseph Papzian GILBOA · Yosef GILBOA[sources]
Birth date[sources]
Place of birthIsrael[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameJosef · Joseph · Joseph Papzian · Yosef[sources]
Last nameGIL · GILBERT · GILBOA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOSEPH GILBERT, JOSEPH GILBOA, YOSEF GILBOA, JOSEPH PAPZIAN GILBOA)

US SAM Procurement Exclusions,

(also JOSEF GIL, JOSEPH GILBOA, YOSEF GILBOA, JOSEPH PAPZIAN GILBOA)

US SAM Procurement Exclusions,

(also JOSEPH GILBERT, JOSEF GIL, YOSEF GILBOA, JOSEPH PAPZIAN GILBOA)

US SAM Procurement Exclusions,

(also JOSEPH GILBERT, JOSEF GIL, JOSEPH GILBOA, YOSEF GILBOA)

US SAM Procurement Exclusions,

(also JOSEPH GILBERT, JOSEF GIL, JOSEPH GILBOA, JOSEPH PAPZIAN GILBOA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-6860 · usgsa-s4mr3nv3z · usgsa-s4mr3nv3y · usgsa-s4mr3pc6h · usgsa-s4mr3r2nc · usgsa-s4mr3qrm7

For experts: raw data explorer