Statements: CITADEL COMMUNITY DEVELOPMENT CORPORATION

Canonical ID: NK-23975toCAxG4u8oZiYQmGH · 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
`LegalEntity:address`	568 N. MOUNTAIN VIEW AVENUE, SAN BERNARDINO, CA 92401, USA	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-08-29
`Company:address`	568 N. MOUNTAIN VIEW AVENUE, SAN BERNARDINO, CA 92401, USA	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-08-29
`LegalEntity:address`	568 N. MOUNTAIN VIEW AVENUE, SAN BERNARDINO, CA 92401, USA	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-08-29
`LegalEntity:alias`	DONISE WARRENALI	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DONISE WARREN JACKSON	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DONISE WARRENJACKSON	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DONIESE WARREN	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DONISE JACKSON	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DONISE WARREN-JACKSON	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DENISE JACKSON	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DENISE WARREN	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DOISE WARREN	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DONISE WARREM	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	ROSELYN EPPS	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DONISE WRREN	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	MERCEDES LEWIS	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DONISE CONERLY	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DONISE WARREN	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	CITADEL COMMUNITY CARE FACILITIES	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	CITADEL COMMUNITY DEVELOPMENT CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	JACKSON WARREN	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	D. WARREN	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	WARREN DONISE	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	CITADEL ECONOMIC DEVELOPMENT CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	MERCEDES LEWIS	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DENISE WARRENJACKSON	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DONISE LEWIS	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-09-10
`LegalEntity:alias`	DONISE WARREN-JACKSON	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DONISE WARREM	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DONISE LEWIS	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	CITADEL COMMUNITY CARE FACILITIES	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DONISE WARRENJACKSON	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DONISE WRREN	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	JACKSON WARREN	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DENISE WARRENJACKSON	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DENISE WARREN	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	CITADEL COMMUNITY DEVELOPMENT CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DONISE CONERLY	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	D. WARREN	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DONISE WARREN	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DONISE WARRENALI	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DONISE JACKSON	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	WARREN DONISE	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DONISE WARREN JACKSON	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	CITADEL COMMUNITY DEVELOPMENT CORP	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`Company:alias`	CITADEL COMMUNITY DEVELOPMENT CORP	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DONISE WARRENJACKSON	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DONISE WARREN JACKSON	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	CITADEL ECONOMIC DEVELOPMENT CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DENISE WARREN	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DONISE WRREN	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DONISE WARREM	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DOISE WARREN	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DONISE LEWIS	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	WARREN DONISE	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DONISE CONERLY	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DENISE JACKSON	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	JACKSON WARREN	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	D. WARREN	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	ROSELYN EPPS	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DENISE WARRENJACKSON	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	MERCEDES LEWIS	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DONIESE WARREN	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DONISE WARRENALI	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DONISE JACKSON	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	CITADEL COMMUNITY CARE FACILITIES	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DONISE WARREN-JACKSON	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`Company:alias`	DONISE WARREN	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-09-10
`LegalEntity:alias`	DONIESE WARREN	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	ROSELYN EPPS	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DENISE JACKSON	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:alias`	DOISE WARREN	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-09-10
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-08-29
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-08-29
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-08-29
`LegalEntity:createdAt`	2024-08-27	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-08-29
`Company:createdAt`	2024-08-27	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-08-29
`LegalEntity:createdAt`	2024-08-27	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-08-29
`Company:id`	99b24ee9ffba2429e3b152c62a99ae9db21a4a5b	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2025-02-23
`LegalEntity:id`	8b748f07349a13ae1e128340239430a706ff6b46	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2025-02-23
`LegalEntity:id`	da14ef06a5795365d7a1533d858b492c79eb01e9	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2025-02-23
`LegalEntity:name`	CITADEL COMMUNITY DEVELOPMENT CORP	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-08-29
`LegalEntity:name`	CITADEL ECONOMIC DEVELOPMENT CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-08-29
`Company:name`	CITADEL COMMUNITY DEVELOPMENT CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-08-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-08-29
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-08-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-08-29
`LegalEntity:uniqueEntityId`	T2F4ABXMK3U4	eng	us_sam_exclusions	`usgsa-s4mrtdkln`	2024-12-03
`Company:uniqueEntityId`	M8XJSTZ2L5G9	eng	us_sam_exclusions	`usgsa-s4mr1vhrc`	2024-12-03
`LegalEntity:uniqueEntityId`	T2GAQKXSUB93	eng	us_sam_exclusions	`usgsa-s4mrtdkmy`	2024-12-03

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