Peter Nunez
Corporate Officer/Principal en Forfeiture Support Associates LLC .
Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Paul Purcell | M | 49 |
University of San Diego
| 5 años |
| John M. Robbins | M | 76 |
University of San Diego
| - |
| Stephen A. Moffett | M | - |
U.S. Department of the Treasury
| - |
| Byron Roth | M | 61 |
University of San Diego
| - |
| Margarita Paláu Hernández | F | 67 |
University of San Diego
| 17 años |
| Donald Knauss | M | 73 |
University of San Diego
| - |
| Mathew Malloy | M | - |
U.S. Department of the Treasury
| - |
| Richard Nisenson | M | - |
U.S. Department of the Treasury
| - |
| Laura St. Claire | F | - |
U.S. Department of the Treasury
| - |
| Harold Barnshaw | M | - |
U.S. Department of the Treasury
| - |
| Marguerite Russell | F | - |
U.S. Department of the Treasury
| - |
| Carrie Moore | F | - |
U.S. Department of the Treasury
| - |
| Joseph Adamoli | M | - |
U.S. Department of the Treasury
| - |
| George Mendiola | M | - |
Forfeiture Support Associates LLC
 Forfeiture Support Associates LLC Miscellaneous Commercial ServicesCommercial Services Forfeiture Support Associates LLC provides staffing and support solutions. It offers civil rights and healthcare fraud investigator, legal nurse consultants, paralegals and attorneys, and anti-money laundering experts. The company was founded on December 18, 2003 and is headquartered in Ashburn, VA. | 7 años |
| Dino Falaschetti | M | - |
U.S. Department of the Treasury
| - |
| Andre Faulk | M | - |
U.S. Department of the Treasury
| - |
| Katherine Tom | F | - |
U.S. Department of the Treasury
| - |
| Janet McCubbin | F | - |
U.S. Department of the Treasury
| - |
| Edith Brashares | F | - |
U.S. Department of the Treasury
| - |
| Matt Zwolinski | M | - |
University of San Diego
| - |
| Eugene Magnuson | M | - |
U.S. Department of the Treasury
| - |
| Adam Szubin | M | - |
U.S. Department of the Treasury
| - |
| David Hale | M | 75 |
University of San Diego
| - |
| Kathleen Oldenborg | F | - |
U.S. Department of the Treasury
| - |
| Roger Tufts | M | - |
U.S. Department of the Treasury
| - |
| Carl Rebman | M | - |
University of San Diego
| - |
| Paul Wolfteich | M | - |
U.S. Department of the Treasury
| - |
| Heather Trew | F | - |
U.S. Department of the Treasury
| - |
| Brian Sonfield | M | - |
U.S. Department of the Treasury
| - |
| John Schorn | M | - |
U.S. Department of the Treasury
| - |
| Jimmy Kirby | M | - |
U.S. Department of the Treasury
| - |
| Eric Froman | M | - |
U.S. Department of the Treasury
| - |
| Michelle Dickerman | F | - |
U.S. Department of the Treasury
| - |
| Heather Book | F | - |
U.S. Department of the Treasury
| - |
| Bridget Washington | F | - |
U.S. Department of the Treasury
| - |
| Michael Carhill | M | - |
U.S. Department of the Treasury
| - |
| Candice Woods | F | - |
U.S. Department of the Treasury
| - |
| Jacqueline Wardlaw | F | - |
U.S. Department of the Treasury
| - |
| Ruth Montgomery | F | - |
U.S. Department of the Treasury
| - |
| Julie Thieman | F | - |
U.S. Department of the Treasury
| - |
| Vaughn Folks | M | - |
U.S. Department of the Treasury
| - |
| Teresa Rutledge | F | - |
U.S. Department of the Treasury
| - |
| James Zeck | M | - |
U.S. Department of the Treasury
| - |
| Charles W. Teelon | M | 94 |
U.S. Department of the Treasury
| - |
| Patrick Sadler | M | - |
U.S. Department of the Treasury
| - |
| Peter McCormick | M | - |
Forfeiture Support Associates LLC
Forfeiture Support Associates LLC Miscellaneous Commercial ServicesCommercial Services Forfeiture Support Associates LLC provides staffing and support solutions. It offers civil rights and healthcare fraud investigator, legal nurse consultants, paralegals and attorneys, and anti-money laundering experts. The company was founded on December 18, 2003 and is headquartered in Ashburn, VA. | 20 años |
| Jim Mazzo | M | - |
University of San Diego
| - |
| John Redmond | M | 66 |
University of San Diego
| - |
| James B. McCarthy | M | 71 |
University of San Diego
| - |
| Royal W. Carson | M | 74 |
University of San Diego
| - |
| Mohsen Anvari | M | 73 |
University of San Diego
| - |
| Thomas C. Breitling | M | 54 |
University of San Diego
| - |
| Herbert Barber Tasker | M | 87 |
University of San Diego
| - |
| Luis Maizel | M | 73 |
University of San Diego
| - |
| James C. Peters | M | 61 |
University of San Diego
| - |
| Kurt A. May | M | - |
University of San Diego
| - |
| Patricia Woertz | F | 71 |
University of San Diego
| - |
| Richard A. Collato | M | 81 |
University of San Diego
| - |
| Richard Davis | M | 66 |
University of San Diego
| 17 años |
| Sandra Stangl | F | 56 |
University of San Diego
| - |
| Shelley B. Thompson | F | - |
University of San Diego
| - |
| Keith A. Johnson | M | - |
University of San Diego
| - |
| Robert Moles | M | 69 |
University of San Diego
| - |
| Angel Mendez | M | 63 |
University of San Diego
| - |
| Jonathon Jacobson | M | 62 |
U.S. Department of the Treasury
| - |
| James V. Mazzo | M | 66 |
University of San Diego
| - |
| Kathy Fields | F | - |
University of San Diego
| 5 años |
| John Houck | M | - |
Forfeiture Support Associates LLC
Forfeiture Support Associates LLC Miscellaneous Commercial ServicesCommercial Services Forfeiture Support Associates LLC provides staffing and support solutions. It offers civil rights and healthcare fraud investigator, legal nurse consultants, paralegals and attorneys, and anti-money laundering experts. The company was founded on December 18, 2003 and is headquartered in Ashburn, VA. | 9 años |
| Michael S. Robb | M | 76 |
University of San Diego
| - |
| Richard J. Hunt | M | - |
Forfeiture Support Associates LLC
Forfeiture Support Associates LLC Miscellaneous Commercial ServicesCommercial Services Forfeiture Support Associates LLC provides staffing and support solutions. It offers civil rights and healthcare fraud investigator, legal nurse consultants, paralegals and attorneys, and anti-money laundering experts. The company was founded on December 18, 2003 and is headquartered in Ashburn, VA. | - |
| Alice B. Hayes | M | 86 |
University of San Diego
| 29 años |
| Constance M. Carroll | M | - |
University of San Diego
| - |
| Francisco Parodi | M | - |
U.S. Department of the Treasury
| - |
| J. Welby Leaman | M | - |
U.S. Department of the Treasury
| - |
| Lloyd Elliot | M | - |
U.S. Department of the Treasury
| - |
| David Pyke | M | - |
University of San Diego
| - |
| Chris Escobedo | M | - |
U.S. Department of the Treasury
| - |
| Margot A. Kyd | F | 70 |
University of San Diego
| - |
| Chris Carr | M | 60 |
University of San Diego
| 5 años |
| Charles E. Bouchard | M | - |
University of San Diego
| - |
| John J. Zygowicz | M | - |
University of San Diego
| - |
| Tina Nova | M | 70 |
University of San Diego
| - |
| Jeffrey Martin | M | 62 |
University of San Diego
| - |
| Dennis Zocco | M | - |
University of San Diego
| - |
| Eric Shumway | M | - |
U.S. Department of the Treasury
| 6 años |
| Alan Beller | M | 74 |
U.S. Department of the Treasury
| - |
| Steve Derr | M | - |
Forfeiture Support Associates LLC
Forfeiture Support Associates LLC Miscellaneous Commercial ServicesCommercial Services Forfeiture Support Associates LLC provides staffing and support solutions. It offers civil rights and healthcare fraud investigator, legal nurse consultants, paralegals and attorneys, and anti-money laundering experts. The company was founded on December 18, 2003 and is headquartered in Ashburn, VA. | - |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Mark J. Riedy | M | 82 |
University of San Diego
| 22 años |
| Jonathan Silverstein | M | 57 |
University of San Diego
| 3 años |
| Mark Draper Flint | M | - |
University of San Diego
| 9 años |
| Tim Geithner | M | 62 |
U.S. Department of the Treasury
| - |
| James H. Lambright | M | 53 |
U.S. Department of the Treasury
| 1 años |
| F. Mitchell Thrower | M | - |
University of San Diego
| 4 años |
| Nancy Killefer | F | 69 |
U.S. Department of the Treasury
| 3 años |
| Jamie Hewitt Moraga | F | - |
University of San Diego
| 7 años |
| Jaymin Berg | M | - |
U.S. Department of the Treasury
| 9 años |
| Andi Bharata Winata | M | 43 |
University of San Diego
| 5 años |
| Christian Weideman | M | 48 |
U.S. Department of the Treasury
| 6 años |
| Matt Clarke | M | - |
University of San Diego
| 5 años |
| Marcos Cheikka | M | - |
University of San Diego
| 6 años |
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Estados Unidos | 100 | 100.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Peter Nunez
- Red Personal
