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Public-source dossierus-medca-7a28f4e60955a117cf763abe89c5ff19cb6d165f
Public source recordpersonProcurement exclusion

Dean Anthony Theodore

Authority: Debarment and ExclusionsCoverage: usRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

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.
Network intelligence38 sourced links · 38 discovery candidates

Relationship signals

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

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Loaded entities
39
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
38
kept separate from verified
ISLAMIC REVOLUTIONARY …ORGBONYAD TAAVON SEPAHORGANSAR BANKORGBASIJ RESISTANCE FORCEORGQeshm Madkandaloo Ship…ORGAnsar ExchangeORGAli Reza TangsiriPERSONRamezan ZirahiPERSONBADIN, YadollahPERSONMansur RavankarPERSONAli Ozma'iPERSONAmir Ali HajizadehPERSONHassan SHAHVARPOUR NAJ…PERSONBaharestan Kish CompanyORGDesign and Manufacturi…ORGHossein NejatPERSONHossein MAROUFIPERSONHossein TANAVARPERSON
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.

Compliance Profile

"Public-record notice: Dean Anthony Theodore 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: Debarment and Exclusions
Full Legal NameDean Anthony Theodore
Countries / jurisdictionsus
Source datasets
US CA MED EXCLUSIONSus_ca_med_exclusions
Record statusInformational public record
Identifiers1205
Record timelineFirst seen: 2024-11-07T13:04:15 • Last seen: 2026-07-01T04:26:02
Risk Topicsdebarment

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