Statements: DAESHAWN POSEY

Canonical ID: NK-jDGKTzu2gvKcM9U37R9RJx · Entity type: Person (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
`Person:address`	DETROIT, MI 48223	eng	us_sam_exclusions	`usgsa-s4mrrms11`	2025-12-29
`Person:address`	DETROIT, MI 48223	eng	us_sam_exclusions	`usgsa-s4mrrms13`	2025-12-29
`Person:address`	DETROIT, MI 48223	eng	us_sam_exclusions	`usgsa-s4mrrms2d`	2025-12-29
`Person:address`	DETROIT, MI 48223	eng	us_sam_exclusions	`usgsa-s4mrrms2c`	2025-12-29
`Person:address`	DETROIT, MI 48223	eng	us_sam_exclusions	`usgsa-s4mrrms1s`	2025-12-29
`Person:address`	DETROIT, MI 48223	eng	us_sam_exclusions	`usgsa-s4mrrmrvy`	2025-12-29
`Person:address`	DETROIT, MI 48223	eng	us_sam_exclusions	`usgsa-s4mrrms1q`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrms1s`	2023-12-23
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrms2c`	2023-12-23
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrms13`	2023-12-23
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrms2d`	2023-12-23
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrmrvy`	2023-12-23
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrms1q`	2023-12-23
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrms11`	2023-12-23
`Person:createdAt`	2023-12-21		us_sam_exclusions	`usgsa-s4mrrms2c`	2023-12-23
`Person:createdAt`	2023-12-21		us_sam_exclusions	`usgsa-s4mrrms1s`	2023-12-23
`Person:createdAt`	2023-12-21		us_sam_exclusions	`usgsa-s4mrrms1q`	2023-12-23
`Person:createdAt`	2023-12-21		us_sam_exclusions	`usgsa-s4mrrmrvy`	2023-12-23
`Person:createdAt`	2023-12-21		us_sam_exclusions	`usgsa-s4mrrms13`	2023-12-23
`Person:createdAt`	2023-12-21		us_sam_exclusions	`usgsa-s4mrrms2d`	2023-12-23
`Person:createdAt`	2023-12-21		us_sam_exclusions	`usgsa-s4mrrms11`	2023-12-23
`Person:firstName`	DASHAWN	eng	us_sam_exclusions	`usgsa-s4mrrms2d`	2023-12-23
`Person:firstName`	DAESHAWN	eng	us_sam_exclusions	`usgsa-s4mrrms2c`	2023-12-23
`Person:firstName`	POSEY	eng	us_sam_exclusions	`usgsa-s4mrrms1s`	2023-12-23
`Person:firstName`	DAE	eng	us_sam_exclusions	`usgsa-s4mrrms13`	2023-12-23
`Person:firstName`	DAESHAWN	eng	us_sam_exclusions	`usgsa-s4mrrms1q`	2023-12-23
`Person:firstName`	DAESHAWN	eng	us_sam_exclusions	`usgsa-s4mrrms11`	2023-12-23
`Person:firstName`	DAESHAWN	eng	us_sam_exclusions	`usgsa-s4mrrmrvy`	2023-12-23
`Person:id`	cb586234c2efcd288d0c5f41020817e9eb85ab64		us_sam_exclusions	`usgsa-s4mrrms1s`	2026-01-06
`Person:id`	ec6cb397274d1cc1248c4e99fe62fb837ab9038e		us_sam_exclusions	`usgsa-s4mrrms13`	2026-01-06
`Person:id`	855844a646ccdae5da1779005a03915b1960eb25		us_sam_exclusions	`usgsa-s4mrrmrvy`	2026-01-06
`Person:id`	f1d2f5f57697460fe20d2d67991dfb987851f7ce		us_sam_exclusions	`usgsa-s4mrrms11`	2026-01-06
`Person:id`	2b60694a2cb7d202bfa4febaf8a2f34157069b5b		us_sam_exclusions	`usgsa-s4mrrms2c`	2026-01-06
`Person:id`	39a281a49185d8ab5c3eb6af9aa52af3a3e7d552		us_sam_exclusions	`usgsa-s4mrrms1q`	2026-01-06
`Person:id`	71877f14f2d764779e757c58c7ec0ad75b18d2e1		us_sam_exclusions	`usgsa-s4mrrms2d`	2026-01-06
`Person:lastName`	POSY	eng	us_sam_exclusions	`usgsa-s4mrrms1q`	2023-12-23
`Person:lastName`	POSEY	eng	us_sam_exclusions	`usgsa-s4mrrms2c`	2023-12-23
`Person:lastName`	POSEY	eng	us_sam_exclusions	`usgsa-s4mrrms11`	2023-12-23
`Person:lastName`	DAESHAWN	eng	us_sam_exclusions	`usgsa-s4mrrms1s`	2023-12-23
`Person:lastName`	POSEY	eng	us_sam_exclusions	`usgsa-s4mrrms13`	2023-12-23
`Person:lastName`	POSEY	eng	us_sam_exclusions	`usgsa-s4mrrms2d`	2023-12-23
`Person:lastName`	POSEY	eng	us_sam_exclusions	`usgsa-s4mrrmrvy`	2023-12-23
`Person:middleName`	T.	eng	us_sam_exclusions	`usgsa-s4mrrms2c`	2024-10-11
`Person:middleName`	T.	eng	us_sam_exclusions	`usgsa-s4mrrms1q`	2024-10-11
`Person:middleName`	TAMAR	eng	us_sam_exclusions	`usgsa-s4mrrmrvy`	2024-10-11
`Person:middleName`	SHAWN	eng	us_sam_exclusions	`usgsa-s4mrrms13`	2024-10-11
`Person:name`	DAESHAWN TAMAR POSEY	eng	us_sam_exclusions	`usgsa-s4mrrmrvy`	2023-12-23
`Person:name`	DASHAWN POSEY	eng	us_sam_exclusions	`usgsa-s4mrrms2d`	2023-12-23
`Person:name`	DAE SHAWN POSEY	eng	us_sam_exclusions	`usgsa-s4mrrms13`	2023-12-23
`Person:name`	POSEY DAESHAWN	eng	us_sam_exclusions	`usgsa-s4mrrms1s`	2023-12-23
`Person:name`	DAESHAWN T. POSEY	eng	us_sam_exclusions	`usgsa-s4mrrms2c`	2023-12-23
`Person:name`	DAESHAWN POSEY	eng	us_sam_exclusions	`usgsa-s4mrrms11`	2023-12-23
`Person:name`	DAESHAWN T. POSY	eng	us_sam_exclusions	`usgsa-s4mrrms1q`	2023-12-23
`Person:notes`	(also DAESHAWN POSEY, DAESHAWN POSEY, DAE POSEY, DAESHAWN POSY, POSEY DAESHAWN, DAESHAWN POSEY, VAINGLORIOUS TRANSPORTS LLC)	eng	us_sam_exclusions	`usgsa-s4mrrms2d`	2025-07-23
`Person:notes`	(also DAESHAWN POSEY, DAE POSEY, DAESHAWN POSY, POSEY DAESHAWN, DAESHAWN POSEY, DASHAWN POSEY, VAINGLORIOUS TRANSPORTS LLC)	eng	us_sam_exclusions	`usgsa-s4mrrms11`	2025-07-23
`Person:notes`	(also DAESHAWN POSEY, DAESHAWN POSEY, DAESHAWN POSY, POSEY DAESHAWN, DAESHAWN POSEY, DASHAWN POSEY, VAINGLORIOUS TRANSPORTS LLC)	eng	us_sam_exclusions	`usgsa-s4mrrms13`	2025-07-23
`Person:notes`	(also DAESHAWN POSEY, DAE POSEY, DAESHAWN POSY, POSEY DAESHAWN, DAESHAWN POSEY, DASHAWN POSEY, VAINGLORIOUS TRANSPORTS LLC)	eng	us_sam_exclusions	`usgsa-s4mrrmrvy`	2025-07-23
`Person:notes`	(also DAESHAWN POSEY, DAESHAWN POSEY, DAE POSEY, DAESHAWN POSY, POSEY DAESHAWN, DASHAWN POSEY, VAINGLORIOUS TRANSPORTS LLC)	eng	us_sam_exclusions	`usgsa-s4mrrms2c`	2025-07-23
`Person:notes`	(also DAESHAWN POSEY, DAESHAWN POSEY, DAE POSEY, POSEY DAESHAWN, DAESHAWN POSEY, DASHAWN POSEY, VAINGLORIOUS TRANSPORTS LLC)	eng	us_sam_exclusions	`usgsa-s4mrrms1q`	2025-07-23
`Person:notes`	(also DAESHAWN POSEY, DAESHAWN POSEY, DAE POSEY, DAESHAWN POSY, DAESHAWN POSEY, DASHAWN POSEY, VAINGLORIOUS TRANSPORTS LLC)	eng	us_sam_exclusions	`usgsa-s4mrrms1s`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrmrvy`	2023-12-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrms2d`	2023-12-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrms1q`	2023-12-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrms11`	2023-12-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrms13`	2023-12-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrms1s`	2023-12-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrms2c`	2023-12-23

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