Statements: OAK HARBOR INVESTMENTS

Canonical ID: NK-SRCgcTAh2cKVeoQZKiuPtq · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	75 14TH ST., STE. 3000, ATLANTA, GA 30309	eng	us_sam_exclusions	`usgsa-s4mrmpv7r`	2025-12-29
`LegalEntity:address`	75 14TH ST. STE. 3000, ATLANTA, GA 30309	eng	us_sam_exclusions	`usgsa-s4mrmpv3x`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mrmpv3x`	2023-05-25
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mrmpv7r`	2023-05-25
`LegalEntity:createdAt`	2022-09-30		us_sam_exclusions	`usgsa-s4mrmpv3x`	2023-05-25
`LegalEntity:createdAt`	2022-09-30		us_sam_exclusions	`usgsa-s4mrmpv7r`	2023-05-25
`LegalEntity:id`	f0026d0db0cf1240c94cd173bdd7d986218c23c9		us_sam_exclusions	`usgsa-s4mrmpv3x`	2026-01-06
`LegalEntity:id`	d63d992953f992ea3657b7cd7ec44779e48b6862		us_sam_exclusions	`usgsa-s4mrmpv7r`	2026-01-06
`LegalEntity:name`	OAK HARBOR INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrmpv3x`	2023-05-25
`LegalEntity:name`	PATRIOT INVESTORS, LLC	eng	us_sam_exclusions	`usgsa-s4mrmpv7r`	2023-05-25
`LegalEntity:notes`	(also ANTHONY BONCIMINO)	eng	us_sam_exclusions	`usgsa-s4mrmpv3x`	2025-07-23
`LegalEntity:notes`	(also ANTHONY BONCIMINO)	eng	us_sam_exclusions	`usgsa-s4mrmpv7r`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrmpv7r`	2023-05-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrmpv3x`	2023-05-25
`LegalEntity:uniqueEntityId`	SC9DZSHKZMC1	eng	us_sam_exclusions	`usgsa-s4mrmpv7r`	2024-12-03
`LegalEntity:uniqueEntityId`	SBG4BM6VMJJ6	eng	us_sam_exclusions	`usgsa-s4mrmpv3x`	2024-12-03