Search OpenSanctions

Advanced

VISLA CAPITAL, LLC

Debarred entity
TypeCompany[sources]
NameVISLA CAPITAL, LLC · WA CAPITAL GROUP, LLC[sources]
Other nameBLUE PEARL LLC · GLOBAL CAPITAL FINANCING LLC · MONIKA JAWORSKA · TARIK JAAFAK · TARIK JAAFAR · 5 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States of America[sources]
Registration numbernot available[sources]
Unique Entity IDFVHVX4LV6YH7 · PFNXTH14R4U3[sources]
Address2001 QUIET CREEK CT, WOODBRIDGE, VA 22192, USA · 2001 QUIET CREEK CT, WOODBRIDGE, VA, USA[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREASReciprocal
United States of AmericaTREASReciprocal

Data sources

US SAM Procurement Exclusions105,319

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mrk8xmq · usgsa-s4mrk8xcb

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

VISLA CAPITAL, LLC - OpenSanctions