Statements: AVENTURA TECHNOLOGIES , INC.

Canonical ID: NK-HjvM9SptXU99iJGEwv6FDi · 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`	801 INTERNATIONAL PARKWAY STE 5006, LAKE MARY, FL	eng	us_sam_exclusions	`usgsa-s4mr61gnr`	2025-12-29
`Company:address`	48 MALL DRIVE, COMMACK, OK	eng	us_sam_exclusions	`usgsa-s4mr61gnp`	2025-12-29
`Company:address`	601 PENNSYLVANIA AVE. N.W., BUILDING SUITE 900, WASHINGTON, NY 20004	eng	us_sam_exclusions	`usgsa-s4mr21ctw`	2025-12-29
`Company:address`	1 LADY JANES WAY, NORTHPORT, NY 117681565	eng	us_sam_exclusions	`usgsa-s4mr21ctw`	2025-12-29
`Company:address`	601 PENNSYLVANIA AVE. N.W., BUILDING SUITE 900, WASHINGTON, NY 20004	eng	us_sam_exclusions	`usgsa-s4mr61gnq`	2025-12-29
`Company:cageCode`	3WST6	eng	us_sam_exclusions	`usgsa-s4mr21ctw`	2024-06-07
`Company:country`	us		us_sam_exclusions	`usgsa-s4mr61gnq`	2023-05-25
`Company:country`	us		us_sam_exclusions	`usgsa-s4mr21ctw`	2023-05-25
`Company:country`	us		us_sam_exclusions	`usgsa-s4mr61gnr`	2023-05-25
`Company:country`	us		us_sam_exclusions	`usgsa-s4mr61gnp`	2023-05-25
`Company:createdAt`	2019-12-23		us_sam_exclusions	`usgsa-s4mr21ctw`	2023-05-25
`Company:createdAt`	2019-12-23		us_sam_exclusions	`usgsa-s4mr61gnr`	2023-05-25
`Company:createdAt`	2019-12-23		us_sam_exclusions	`usgsa-s4mr61gnp`	2023-05-25
`Company:createdAt`	2019-12-23		us_sam_exclusions	`usgsa-s4mr61gnq`	2023-05-25
`Company:id`	f7c41ceeeecddaff6983326809bf1431bf258046		us_sam_exclusions	`usgsa-s4mr21ctw`	2026-01-06
`Company:id`	6585c68ad8b5d6d6fc87062d8acd6017eb727fd8		us_sam_exclusions	`usgsa-s4mr61gnr`	2026-01-06
`Company:id`	be71431890ab4f85f652a3282882c8ef614a4af7		us_sam_exclusions	`usgsa-s4mr61gnq`	2026-01-06
`Company:id`	7859774fb6c43a42d0a5b3635cdcb1d3f9438b95		us_sam_exclusions	`usgsa-s4mr61gnp`	2026-01-06
`Company:id`	5e2dd7eec76378ccc6826597086e28b24c474692		us_sam_exclusions	`usgsa-s4mr21ctw`	2026-01-06
`Company:name`	AVENTURA TECHNOLOGIES , INC.	eng	us_sam_exclusions	`usgsa-s4mr61gnp`	2023-05-25
`Company:name`	AVENTURA TECHNOLOGIES , INC.	eng	us_sam_exclusions	`usgsa-s4mr61gnq`	2023-05-25
`Company:name`	AVENTURA TECHNOLOGIES, INC.	eng	us_sam_exclusions	`usgsa-s4mr21ctw`	2023-05-25
`Company:name`	AVENTURA TECHNOLOGIES , INC.	eng	us_sam_exclusions	`usgsa-s4mr61gnr`	2023-05-25
`Company:notes`	(also AVENTURA TECHNOLOGIES , INC., JONATHAN LASKER, FRANCES CABASSO, JACK CABASSO, CHRISTINE LAZARUS, WAYNE MARINO, EDUARD MATULIK, ALAN SCHWARTZ, ALAN SCHWARTZ)	eng	us_sam_exclusions	`usgsa-s4mr61gnr`	2025-07-23
`Company:notes`	(also AVENTURA TECHNOLOGIES , INC., JONATHAN LASKER, FRANCES CABASSO, JACK CABASSO, CHRISTINE LAZARUS, WAYNE MARINO, EDUARD MATULIK, ALAN SCHWARTZ, ALAN SCHWARTZ)	eng	us_sam_exclusions	`usgsa-s4mr61gnq`	2025-07-23
`Company:notes`	(also JONATHAN LASKER, FRANCES CABASSO, JACK CABASSO, CHRISTINE LAZARUS, WAYNE MARINO, EDUARD MATULIK, ALAN SCHWARTZ)	eng	us_sam_exclusions	`usgsa-s4mr21ctw`	2025-12-17
`Company:notes`	(also AVENTURA TECHNOLOGIES , INC., AVENTURA TECHNOLOGIES , INC., JONATHAN LASKER, FRANCES CABASSO, JACK CABASSO, CHRISTINE LAZARUS, WAYNE MARINO, EDUARD MATULIK, ALAN SCHWARTZ, ALAN SCHWARTZ)	eng	us_sam_exclusions	`usgsa-s4mr61gnp`	2025-07-23
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mr61gnq`	2023-05-25
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mr61gnr`	2023-05-25
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mr21ctw`	2023-05-25
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mr61gnp`	2023-05-25
`Company:uniqueEntityId`	DJ9MFAWEDA29	eng	us_sam_exclusions	`usgsa-s4mr21ctw`	2024-12-03
`Company:uniqueEntityId`	FN3GK6NSDZG3	eng	us_sam_exclusions	`usgsa-s4mr61gnq`	2024-12-03
`Company:uniqueEntityId`	MTKRDSXWYR13	eng	us_sam_exclusions	`usgsa-s4mr61gnp`	2024-12-03
`Company:uniqueEntityId`	HAM3JE1LD1J8	eng	us_sam_exclusions	`usgsa-s4mr61gnr`	2024-12-03

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