Intelligence registry
Public-source dossierus-medca-ee5bc15ede9ecf9e0065aa7ed7ca9b121f3e0492
Public source recordpersonProcurement exclusion

Kerry Lynn Farley

Authority: Debarment and ExclusionsCoverage: usPage generated: 2026-09-02
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Page generated
2026-09-02
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.
Network intelligence11 sourced links · 11 discovery candidates

Relationship signals

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

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Loaded entities
12
12 visible
Sourced links
11
1 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
DGI Mining LTdORGDan GertlerPERSONDEBOUTTE, Pieter AlbertPERSONFleurette Properties L…ORGGertler Family Foundat…ORGInternational Diamond …ORGD.G.D. Investments Ltd.ORGD.G.I. ISRAEL LTDORGEmaxon Finance Interna…ORGZuppa Holdings LimitedORGOriental Iron Company …ORGAlain Mukonda MayanduPERSON
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: Kerry Lynn Farley 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 NameKerry Lynn Farley
Countries / jurisdictionsus
Source datasets
US CA MED EXCLUSIONSus_ca_med_exclusions
Record statusInformational public record
Identifiers649877
Record timelineFirst seen: 2024-11-07T13:04:15 • Last seen: 2026-07-01T04:26:02
Risk Topicsdebarment

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