Intelligence registryBrowse all public records
Public-source dossierNK-VcLMi7paAR5ByVL5M5CaFG
Public source recordpersonProcurement exclusion

Barbara Jean Sanders

Authority: Multi-Source Risk ProfileCoverage: usRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
Ownership: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence5 sourced links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
6
6 visible
Sourced links
5
1 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
FINANCIAL CORPORATION …ORGDEL NOGAL MARQUEZ, Wal…PERSONDEL BROS OVERSEAS, S.A.ORGDMI TRADING INC.ORGFINANCIAL CORPORATION …ORGVIC DEL INC. (OFF SHORE)ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-VcLMi7paAR5ByVL5M5CaFG

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2024-05-08T21:57:02 — current / unknown
Open original source

Compliance Profile

"Public-record notice: Barbara Jean Sanders appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameBarbara Jean Sanders
Countries / jurisdictionsus
Source datasets
US SAM EXCLUSIONSUS TX MED EXCLUSIONSUS HHS EXCLUSIONSus_sam_exclusionsus_tx_med_exclusionsus_hhs_exclusions
Record statusInformational public record
Identifiers578349
Record timelineFirst seen: 2024-05-08T21:57:02 • Last seen: 2026-07-05T07:55:01
Risk Topicsdebarment, regulatory

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only