Statements: EF SERVICES & MANAGEMENT, INC.

Canonical ID: NK-KDn4DuiDsuEJAgBzJU7AY9 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	8708 SAN PABLO AVE., NORTH PORT, FL 342875424, USA	eng	us_sam_exclusions	`usgsa-s4mrsqmsv`	2024-06-07
`Company:address`	8708 SAN PABLO AVE., NORTH PORT, FL 342875424, USA	eng	us_sam_exclusions	`usgsa-s4mrsqmsr`	2024-06-07
`Company:alias`	JON CLARK	eng	us_sam_exclusions	`usgsa-s4mrsqmsr`	2024-09-10
`Company:alias`	LARISA KHARITON	eng	us_sam_exclusions	`usgsa-s4mrsqmsv`	2024-09-10
`Company:alias`	JON CLARK	eng	us_sam_exclusions	`usgsa-s4mrsqmsv`	2024-09-10
`Company:alias`	LARISA KHARITON	eng	us_sam_exclusions	`usgsa-s4mrsqmsr`	2024-09-10
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mrsqmsv`	2024-05-26
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mrsqmsr`	2024-05-26
`Company:createdAt`	2024-05-24	eng	us_sam_exclusions	`usgsa-s4mrsqmsr`	2024-05-26
`Company:createdAt`	2024-05-24	eng	us_sam_exclusions	`usgsa-s4mrsqmsv`	2024-05-26
`Company:id`	2b3b2238b79951eaad216b1191678fa72dc70035	eng	us_sam_exclusions	`usgsa-s4mrsqmsr`	2025-02-23
`Company:id`	a2587caf4de9aff360630656eece8b304414823c	eng	us_sam_exclusions	`usgsa-s4mrsqmsv`	2025-02-23
`Company:name`	EMEX VENTURES INC.	eng	us_sam_exclusions	`usgsa-s4mrsqmsv`	2024-05-26
`Company:name`	EF SERVICES & MANAGEMENT, INC.	eng	us_sam_exclusions	`usgsa-s4mrsqmsr`	2024-05-26
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrsqmsv`	2024-05-26
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrsqmsr`	2024-05-26
`Company:uniqueEntityId`	U677T322ZQ19	eng	us_sam_exclusions	`usgsa-s4mrsqmsr`	2024-12-03
`Company:uniqueEntityId`	U6B2H7ZP2DN1	eng	us_sam_exclusions	`usgsa-s4mrsqmsv`	2024-12-03

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