| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARMELO TINEO · DAMAARIS ABREAU · DAMANS VALERO · DAMARAS ABREU · DAMARIS A. TINEO · | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | CARMELO · DAMAARIS · DAMANS · DAMARAS · DAMARIS · | [sources] | |||
| Last name | ABREAU · ABREU · ABRUE · CAMILO · RODRIGUEZ · | [sources] | |||
| Middle name | A. · D. · M. · T. · TINEO | [sources] | |||
| Address | PERTH AMBOY, NJ 08861, USA | [sources] | |||
| Last change | Last processed | First seen | |||
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DENARIS TINEO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
(also DAMARIS VALERIO, DAMARIS VALERIO, DEMARIS VALERIO, DAMARIS VALERIO, DAMARIS ABREU, DAMARIS ABREU, DAMAARIS ABREAU, DAMARIS ABREU, DAMARIS ABREU, DAMARAS ABREU, DAMARIS TINEO, DARMARIS ABREU, DANARIS ABREU, DAMARIS TINEO, DEMARIS ABREU, SOCIIIETY THE LABEL LLC, 3980 WLL LLC, DEMARIS TINEO, CARMELO TINEO, DAMANS VALERO, DAMARIS CAMILO, DAMARIS TINEOCAMILO, DAMARIS RODRIGUEZ, DAMARIS TANIO, DAMARIS ABRUE, LAVOGUE HOUSE OF BEAUTY LLC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrt38zk · NK-5RkuxNzz6BJiKkEwGk5jBp · usgsa-s4mrt37pj · usgsa-s4mrt37pk · usgsa-s4mrt3762 · usgsa-s4mrt3824 · usgsa-s4mrt395f · usgsa-s4mrt37fv · usgsa-s4mrt39gd · usgsa-s4mrt39km · usgsa-s4mrt3798 · usgsa-s4mrt37rg · usgsa-s4mrt38bn · usgsa-s4mrt371k · usgsa-s4mrt373g · usgsa-s4mrt3761 · NK-4cC4DNdKpy3CeKvwB5ZzV2 · NK-ZYd6sEGjp6GKb9gdGPVjLK · NK-DJRbnFRJxju5cgN99hv4Ec · usgsa-s4mrt38bl · usgsa-s4mrt37n7 · usgsa-s4mrt38sr · NK-LY7NTJws7bJctygeiPhayW · usgsa-s4mrt37ks · usgsa-s4mrt39q3 · usgsa-s4mrt36zl · usgsa-s4mrt3725 · NK-jLGZTvtpLozpPyLc5XzW5A · usgsa-s4mrt37fs · NK-cPeSaDQuVnyk4bNeDpUsLT · usgsa-s4mrt36y9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | General Services Administration | - | |||
| United States | General Services Administration | Reciprocal | - |
| United States | General Services Administration | Reciprocal | - |
| United States | General Services Administration | Reciprocal | - |
| United States | General Services Administration | Reciprocal | - |
| United States | General Services Administration | Reciprocal | - |
| United States | General Services Administration | Reciprocal | - |
| United States | General Services Administration | Reciprocal | - |
| United States | General Services Administration | Reciprocal | - |
| United States | General Services Administration | Reciprocal | - |