Intelligence registry
Public-source dossierNK-9SRJmyXnYovYMz2KyRQkZh
Public source recordpersonProcurement exclusion

Debra Denise Maraggia

Authority: Multi-Source Risk ProfileCoverage: usPage generated: 2026-08-24
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Page generated
2026-08-24
Linked public records
Ownership: 1
Source and status notice
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Network intelligence37 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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Ajmal RahmaniPERSONPyramaxia LimitedORGOZEAN IMMOBILIEN PROJE…ORGOZEAN IMMOBILIEN MANAG…ORGOZEAN IMMOBILIEN PROJE…ORGPYRAMAXIA REAL ESTATE …ORGRG HOLDINGS LTDORGRG GROUP FZEORGOZEAN GROUP GMBHORGOZEAN HORIZONT BAUMASC…ORGOZEAN HORIZONT BAUWERK…ORGOZEAN HORIZONT ERDARBE…ORGOZEAN HORIZONT OBJEKTP…ORGOZEAN HORIZONT PROJEKT…ORGOZEAN HORIZONT SPEZIAL…ORGRG IMMOPROJEKT GMBH & …ORGRG REAL ESTATE DEVELOP…ORGRG REAL ESTATE GMBH & …ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
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-9SRJmyXnYovYMz2KyRQkZh

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2024-05-08T21:57:02 — current / unknown
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Compliance Profile

"Public-record notice: Debra Denise Maraggia 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 NameDebra Denise Maraggia
Countries / jurisdictionsus
Source datasets
US SAM EXCLUSIONSUS TX MED EXCLUSIONSUS HHS EXCLUSIONSus_sam_exclusionsus_tx_med_exclusionsus_hhs_exclusions
Record statusInformational public record
Identifiers145318
Record timelineFirst seen: 2024-05-08T21:57:02 • Last seen: 2026-07-05T07:55:01
Risk Topicsdebarment, regulatory

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