Statements: BLUE PEARL, LLC

Canonical ID: NK-bEVHju7EiePBST5yHk4XHW · Entity type: LegalEntity (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`	1765 GREENSBORO STATION PL STE 900, MC LEAN, VA, USA	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2024-06-07
`LegalEntity:address`	1765 GREENSBORO STATION PL, MCLEAN, VA 22102, USA	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2024-06-07
`LegalEntity:alias`	WA CAPITAL GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2024-09-10
`LegalEntity:alias`	GLOBAL CAPITAL FINANCING LLC	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2024-09-10
`LegalEntity:alias`	VISLA CAPITAL LLC	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2024-09-10
`LegalEntity:alias`	MONIKA JAWORSKA	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2024-09-10
`LegalEntity:alias`	TARIK JOAFAR	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2024-09-10
`LegalEntity:alias`	TARIK JAAXAR	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2024-09-10
`LegalEntity:alias`	TARIK JAASAR	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2024-09-10
`LegalEntity:alias`	TARIK JAAFAR	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2024-09-10
`LegalEntity:alias`	TARIK JAAFAK	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2024-09-10
`LegalEntity:alias`	MONIKA JAWORSKA	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2024-09-10
`LegalEntity:alias`	BLUE PEARL LLC	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2024-09-10
`LegalEntity:alias`	TARIK JOAFAR	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2024-09-10
`LegalEntity:alias`	TARIK JAAXAR	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2024-09-10
`LegalEntity:alias`	TARIK JAASAR	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2024-09-10
`LegalEntity:alias`	VISLA CAPITAL LLC	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2024-09-10
`LegalEntity:alias`	TARIK JAAFAR	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2024-09-10
`LegalEntity:alias`	WA CAPITAL GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2024-09-10
`LegalEntity:alias`	TARIK JAAFAK	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2024-09-10
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2023-05-25
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2023-05-25
`LegalEntity:createdAt`	2022-01-13	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2023-05-25
`LegalEntity:createdAt`	2022-01-13	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2023-05-25
`LegalEntity:id`	0d3815478b5f7738641508bf7170615e4b40d8d4	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2025-02-23
`LegalEntity:id`	1d490300d602b92828302f59c642ab71f01a7160	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2025-02-23
`LegalEntity:name`	GLOBAL CAPITAL FINANCING LLC	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2023-05-25
`LegalEntity:name`	BLUE PEARL, LLC	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2023-05-25
`LegalEntity:uniqueEntityId`	GVERTHN4L9A6	eng	us_sam_exclusions	`usgsa-s4mrk8wsx`	2024-12-03
`LegalEntity:uniqueEntityId`	KJS3SSKA2JN9	eng	us_sam_exclusions	`usgsa-s4mrk8wsy`	2024-12-03

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