Statements: LEAH AFOLABI

Canonical ID: NK-jYG92UktQzuAxFxthdBd2u · 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:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7lz3`	2025-07-23
`Person:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7m11`	2025-07-23
`Person:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7m2b`	2025-07-23
`Person:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH CHANDLER, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7m2z`	2025-07-23
`Person:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7m2c`	2025-07-23
`Person:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7m30`	2025-07-23
`Person:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7m3m`	2025-07-23
`Person:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7m48`	2025-07-23
`Person:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, LEAH CHANDLER, EBIWA, LLC, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7m5l`	2025-07-23

Previous
1 - 9 of 9
Next