Intelligence registry
Public-source dossierus-medtx-71c7dc6a1c072eeab0afbaaf63b5172b1321e036
Public source recordpersonProcurement exclusion

Orlando O Sales Jr

Authority: Debarment and ExclusionsCoverage: usPage generated: 2026-09-20
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Page generated
2026-09-20
Linked public records
Management: 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 intelligence31 sourced links · 31 discovery candidates

Relationship signals

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Loaded entities
32
18 visible
Sourced links
31
1 direct
Source datasets
1
in this network
Discovery candidates
31
kept separate from verified
Mohammad Rostami Chesh…PERSONLAW ENFORCEMENT FORCES…ORGGhavamin BankORGASHTARI FARD, HosseinPERSONAyoub SOLEIMANIPERSONFATHI ZADEH, MohsenPERSONMAHMOODZADEH, YahyaPERSONASHRAQ, HamidrazaPERSONALI NOORINAJAD, MohammadPERSONLAW ENFORCEMENT FORCES…ORGSpecial Units of Iran'…ORGIran's Morality PoliceORGHaj Ahmad MIRZAEIPERSONHossein SajediniaPERSONHossein RahimiPERSONAlireza MoradiPERSONEbrahim KouchakzaeiPERSONIMEN SANAT ZAMAN FARA …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.

Compliance Profile

"Public-record notice: Orlando O Sales Jr 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 NameOrlando O Sales Jr
Countries / jurisdictionsus
Source datasets
US TX MED EXCLUSIONSus_tx_med_exclusions
Record statusInformational public record
Identifiers111936
Record timelineFirst seen: 2026-02-17T13:44:06 • Last seen: 2026-07-01T04:59:01
Risk Topicsdebarment

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