Statements: JUAN CARLOS MENDOZA

Canonical ID: NK-jRjZS4Q955pThdQynvQ7Ai · 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`	DALLAS, TX 752242628	eng	us_sam_exclusions	`usgsa-s4mrtpcfq`	2025-12-29
`Person:address`	HOLLYWOOD, FL 330205253	eng	us_sam_exclusions	`usgsa-s4mrtpcft`	2025-12-29
`Person:address`	DALLAS, TX 752242628	eng	us_sam_exclusions	`usgsa-s4mrtpcbj`	2025-12-29
`Person:address`	POMPANO BEACH, FL 330733027	eng	us_sam_exclusions	`usgsa-s4mrtpcsp`	2025-12-29
`Person:address`	POMPANO BEACH, FL 330733027	eng	us_sam_exclusions	`usgsa-s4mrtpcbh`	2025-12-29
`Person:address`	CORAL SPRINGS, FL 330718002	eng	us_sam_exclusions	`usgsa-s4mrtpcfr`	2025-12-29
`Person:address`	CORAL SPRINGS, FL 330718162	eng	us_sam_exclusions	`usgsa-s4mrtpcht`	2025-12-29
`Person:address`	TAMARAC, FL 333218895	eng	us_sam_exclusions	`usgsa-s4mrtpchw`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtpchw`	2024-10-03
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtpcht`	2024-10-03
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtpcft`	2024-10-03
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtpcsp`	2024-10-03
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtpcfr`	2024-10-03
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtpcfq`	2024-10-03
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtpcbj`	2024-10-03
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtpcbh`	2024-10-03
`Person:createdAt`	2024-10-01		us_sam_exclusions	`usgsa-s4mrtpcht`	2024-10-03
`Person:createdAt`	2024-10-01		us_sam_exclusions	`usgsa-s4mrtpchw`	2024-10-03
`Person:createdAt`	2024-10-01		us_sam_exclusions	`usgsa-s4mrtpcfr`	2024-10-03
`Person:createdAt`	2024-10-01		us_sam_exclusions	`usgsa-s4mrtpcbh`	2024-10-03
`Person:createdAt`	2024-10-01		us_sam_exclusions	`usgsa-s4mrtpcbj`	2024-10-03
`Person:createdAt`	2024-10-01		us_sam_exclusions	`usgsa-s4mrtpcfq`	2024-10-03
`Person:createdAt`	2024-10-01		us_sam_exclusions	`usgsa-s4mrtpcsp`	2024-10-03
`Person:createdAt`	2024-10-01		us_sam_exclusions	`usgsa-s4mrtpcft`	2024-10-03
`Person:firstName`	WILLIAM	eng	us_sam_exclusions	`usgsa-s4mrtpcft`	2024-10-03
`Person:firstName`	CHARLES	eng	us_sam_exclusions	`usgsa-s4mrtpchw`	2024-10-03
`Person:firstName`	CATALINA	eng	us_sam_exclusions	`usgsa-s4mrtpcfr`	2024-10-03
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrtpcht`	2024-10-03
`Person:firstName`	JUAN	eng	us_sam_exclusions	`usgsa-s4mrtpcfq`	2024-10-03
`Person:firstName`	URI	eng	us_sam_exclusions	`usgsa-s4mrtpcsp`	2024-10-03
`Person:firstName`	JAMES	eng	us_sam_exclusions	`usgsa-s4mrtpcbh`	2024-10-03
`Person:firstName`	JUAN	eng	us_sam_exclusions	`usgsa-s4mrtpcbj`	2024-10-03
`Person:id`	9d73997437f4540c4d21bf814b8b19c9a2618963		us_sam_exclusions	`usgsa-s4mrtpcfr`	2026-01-06
`Person:id`	a832558300d553aa150cbb2f95354f081eda7233		us_sam_exclusions	`usgsa-s4mrtpcbj`	2026-01-06
`Person:id`	a47297bd14e3fe78cef4944fa364287a17043adb		us_sam_exclusions	`usgsa-s4mrtpcft`	2026-01-06
`Person:id`	7f7d208d9351442585c66b492073ca3158e2ef42		us_sam_exclusions	`usgsa-s4mrtpcsp`	2026-01-06
`Person:id`	5d49f20f8a59ed1716f88b8eb9b21f46f010635f		us_sam_exclusions	`usgsa-s4mrtpcht`	2026-01-06
`Person:id`	549133f614e1b5a5a87e13ad91fe4c947918ba4e		us_sam_exclusions	`usgsa-s4mrtpcbh`	2026-01-06
`Person:id`	2e652d0719c63d0a26d4e42b50567ff86ea2e397		us_sam_exclusions	`usgsa-s4mrtpchw`	2026-01-06
`Person:id`	1a8d2eeb5eecdbbdfd6615b0114298f3d44d8daf		us_sam_exclusions	`usgsa-s4mrtpcfq`	2026-01-06
`Person:lastName`	CROWLEY	eng	us_sam_exclusions	`usgsa-s4mrtpcft`	2024-10-03
`Person:lastName`	MOGG	eng	us_sam_exclusions	`usgsa-s4mrtpchw`	2024-10-03
`Person:lastName`	SHOUSE	eng	us_sam_exclusions	`usgsa-s4mrtpcbh`	2024-10-03
`Person:lastName`	MENDOZA	eng	us_sam_exclusions	`usgsa-s4mrtpcbj`	2024-10-03
`Person:lastName`	MENDOZA	eng	us_sam_exclusions	`usgsa-s4mrtpcfq`	2024-10-03
`Person:lastName`	HENAO	eng	us_sam_exclusions	`usgsa-s4mrtpcfr`	2024-10-03
`Person:lastName`	BLOCH	eng	us_sam_exclusions	`usgsa-s4mrtpcsp`	2024-10-03
`Person:lastName`	MOGG	eng	us_sam_exclusions	`usgsa-s4mrtpcht`	2024-10-03
`Person:middleName`	CHRISTOPHER	eng	us_sam_exclusions	`usgsa-s4mrtpcft`	2025-01-30
`Person:middleName`	R.	eng	us_sam_exclusions	`usgsa-s4mrtpcbj`	2024-10-11
`Person:middleName`	CARLOS	eng	us_sam_exclusions	`usgsa-s4mrtpcfq`	2024-10-11
`Person:name`	JUAN CARLOS MENDOZA	eng	us_sam_exclusions	`usgsa-s4mrtpcfq`	2024-10-03
`Person:name`	URI BLOCH	eng	us_sam_exclusions	`usgsa-s4mrtpcsp`	2024-10-03
`Person:name`	DANIEL MOGG	eng	us_sam_exclusions	`usgsa-s4mrtpcht`	2024-10-03
`Person:name`	WILLIAM CHRISTOPHER CROWLEY	eng	us_sam_exclusions	`usgsa-s4mrtpcft`	2025-01-30
`Person:name`	JAMES SHOUSE	eng	us_sam_exclusions	`usgsa-s4mrtpcbh`	2024-10-03
`Person:name`	JUAN R. MENDOZA	eng	us_sam_exclusions	`usgsa-s4mrtpcbj`	2024-10-03
`Person:name`	CATALINA HENAO	eng	us_sam_exclusions	`usgsa-s4mrtpcfr`	2024-10-03
`Person:name`	CHARLES MOGG	eng	us_sam_exclusions	`usgsa-s4mrtpchw`	2024-10-03
`Person:notes`	(also THE SOURCE MASTER, LLC, JUAN MENDOZA, VANGUARD PRECISION AUTOMATION, LLC, TECHNOPARTS-33, LLC, JAMES SHOUSE, JUAN MENDOZA, CATALINA HENAO, WILLIAM CROWLEY, DANIEL MOGG, CHARLES MOGG, URI BLOCH)	eng	us_sam_exclusions	`usgsa-s4mrtpcfq`	2025-07-23
`Person:notes`	(also THE SOURCE MASTER, LLC, JUAN MENDOZA, VANGUARD PRECISION AUTOMATION, LLC, TECHNOPARTS-33, LLC, JAMES SHOUSE, JUAN MENDOZA, CATALINA HENAO, WILLIAM CROWLEY, CHARLES MOGG, URI BLOCH)	eng	us_sam_exclusions	`usgsa-s4mrtpcht`	2025-07-23
`Person:notes`	(also THE SOURCE MASTER, LLC, JUAN MENDOZA, VANGUARD PRECISION AUTOMATION, LLC, TECHNOPARTS-33, LLC, JAMES SHOUSE, JUAN MENDOZA, CATALINA HENAO, URI BLOCH)	eng	us_sam_exclusions	`usgsa-s4mrtpcbj`	2025-07-23
`Person:notes`	(also THE SOURCE MASTER, LLC, JUAN MENDOZA, VANGUARD PRECISION AUTOMATION, LLC, TECHNOPARTS-33, LLC, JAMES SHOUSE, JUAN MENDOZA, JUAN MENDOZA, CATALINA HENAO, WILLIAM CROWLEY, DANIEL MOGG, CHARLES MOGG)	eng	us_sam_exclusions	`usgsa-s4mrtpcsp`	2025-07-23
`Person:notes`	(also THE SOURCE MASTER, LLC, JUAN MENDOZA, VANGUARD PRECISION AUTOMATION, LLC, TECHNOPARTS-33, LLC, JUAN MENDOZA, JUAN MENDOZA, CATALINA HENAO, WILLIAM CROWLEY, DANIEL MOGG, CHARLES MOGG, URI BLOCH)	eng	us_sam_exclusions	`usgsa-s4mrtpcbh`	2025-07-23
`Person:notes`	(also THE SOURCE MASTER, LLC, JUAN MENDOZA, VANGUARD PRECISION AUTOMATION, LLC, TECHNOPARTS-33, LLC, JAMES SHOUSE, JUAN MENDOZA, CATALINA HENAO, DANIEL MOGG, CHARLES MOGG, URI BLOCH)	eng	us_sam_exclusions	`usgsa-s4mrtpcft`	2025-07-23
`Person:notes`	(also THE SOURCE MASTER, LLC, JUAN MENDOZA, VANGUARD PRECISION AUTOMATION, LLC, TECHNOPARTS-33, LLC, JAMES SHOUSE, JUAN MENDOZA, CATALINA HENAO, WILLIAM CROWLEY, DANIEL MOGG, URI BLOCH)	eng	us_sam_exclusions	`usgsa-s4mrtpchw`	2025-07-23
`Person:notes`	(also THE SOURCE MASTER, LLC, JUAN MENDOZA, VANGUARD PRECISION AUTOMATION, LLC, TECHNOPARTS-33, LLC, JAMES SHOUSE, JUAN MENDOZA, JUAN MENDOZA, WILLIAM CROWLEY, DANIEL MOGG, CHARLES MOGG, URI BLOCH)	eng	us_sam_exclusions	`usgsa-s4mrtpcfr`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtpcfq`	2024-10-03
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtpcfr`	2024-10-03
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtpcbh`	2024-10-03
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtpcht`	2024-10-03
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtpcbj`	2024-10-03
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtpcsp`	2024-10-03
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtpchw`	2024-10-03
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtpcft`	2024-10-03

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