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Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. WALTER GUARDIA FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. BLUE PHARMACY, S.A. ALBERTO POSSE NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. SAN P. TEA, S.A. GENERAL HEALTHCARE SERVICES INC. S.A., NEUROPHYSIOLOGIST PARTNERS CORP. ROLANDO DE LEON WALDRON QUALITY SERVICES, S.A. ALEJANDRO POSSE K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. IVAN GUARDIA NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	MARITZA ESTHER MENA RIOS SERGIO TULIO VIDAL CASTILLO
First Name	SERGIO MARITZA
Middle Name	ESTHER MENA TULIO VIDAL
Last Name	CASTILLO RIOS
Country	UNITED STATES
First Seen	2024-08-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 33102, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-30
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDX6S Start Date: 2024-08-14 Listing Date: 2024-08-28 Country: United States Entity: NK-2rmsYA5ojmBf2AGCzU3dWp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-30
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDXKQ Start Date: 2024-08-14 Listing Date: 2024-08-28 Country: United States Entity: NK-2rmsYA5ojmBf2AGCzU3dWp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

Alias	FAMILY BEHAVIOR AND THERAPY SERVICES LLC BOTANICA ORISHAS CORP NIUBIS MACEBO NIUBIS GARCIA NIUBIS GARCIA UTRERA NIUVIS GARCIA NIUBIS GARCIA LLC NUBIS GARCIA NLUBIS GARCIA NIUBIS UTRERA BOTANICA ORISHAS CORPORATION UTRERA GARCIA NUBIS GARCIAUGRERA NIUBIS DE LAS GARCIA
Profile Type	PERSON
Name	NLUBIS GARCIA NIUBIS UTRERA
First Name	NIUBIS NLUBIS
Last Name	UTRERA GARCIA
Country	UNITED STATES
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-04-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HIALEAH, FL 33013, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-03
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRSKF3H Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-05-01 Country: United States Entity: NK-7kPFNeWXvpVJ9LSzvqdq9V Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRSK5KK Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: NK-7kPFNeWXvpVJ9LSzvqdq9V Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. WALTER GUARDIA RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. BLUE PHARMACY, S.A. ALBERTO POSSE IVAN KRAVCIO NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. SAN P. TEA, S.A. BLUE PHARMACY 2 GENERAL HEALTHCARE SERVICES INC. S.A., NEUROPHYSIOLOGIST PARTNERS CORP. ROLANDO DE LEON WALDRON QUALITY SERVICES, S.A. ALEJANDRO POSSE K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. IVAN GUARDIA NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	ALEJANDRO MELGAR POSSE DR. FEDERICO FONSECA ALBERTO MELGAR POSSE
First Name	ALEJANDRO ALBERTO FEDERICO
Middle Name	MELGAR
Last Name	FONSECA POSSE
Country	UNITED STATES
First Seen	2024-08-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 331025724, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCLX0 Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCQ4N Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCMVQ Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

Alias	FAMILY BEHAVIOR AND THERAPY SERVICES LLC NIUBIS MACEBO NIUBIS GARCIA NIUBIS GARCIA UTRERA UTRERA GARCIA NIUVIS GARCIA NIUBIS GARCIA LLC NUBIS GARCIA NLUBIS GARCIA NIUBIS UTRERA BOTANICA ORISHAS CORPORATION BOTANICA ORISHAS CORP NIUBIS DE LAS GARCIA NUBIS GARCIAUGRERA
Profile Type	PERSON
Name	NIUBIS GARCIA UTRERA UTRERA NIUBIS GARCIA
First Name	NIUBIS UTRERA
Middle Name	NIUBIS
Last Name	GARCIA GARCIA UTRERA
Country	UNITED STATES
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-04-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HIALEAH, FL 33013, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRSK6D7 Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: NK-AHsH6CcnCiyKFfjutQVGzm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-03
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRSKDRK Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-05-01 Country: United States Entity: NK-AHsH6CcnCiyKFfjutQVGzm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. WALTER GUARDIA RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. IVAN GUARDIA BLUE PHARMACY, S.A. ALBERTO POSSE NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. SAN P. TEA, S.A. GENERAL HEALTHCARE SERVICES INC. NEUROPHYSIOLOGIST PARTNERS CORP. S.A., ALEJANDRO POSSE WALDRON QUALITY SERVICES, S.A. ROLANDO DE LEON K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	DR. WALTER KRAVCIO GUARDIA JAVIER ALVARADO CASTRELLON
First Name	JAVIER WALTER
Middle Name	KRAVCIO ALVARADO
Last Name	GUARDIA CASTRELLON
Country	UNITED STATES
First Seen	2024-08-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 331527948, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCQGF Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-CPYm2MVTzB34dUkKFug7HP Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-29
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDKJQ Start Date: 2024-08-14 Listing Date: 2024-08-27 Country: United States Entity: NK-CPYm2MVTzB34dUkKFug7HP Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

Alias	FAMILY BEHAVIOR AND THERAPY SERVICES LLC NIUBIS MACEBO NIUBIS GARCIA NIUBIS GARCIA UTRERA UTRERA GARCIA NIUVIS GARCIA NIUBIS GARCIA LLC NUBIS GARCIA NLUBIS GARCIA NIUBIS UTRERA BOTANICA ORISHAS CORPORATION BOTANICA ORISHAS CORP NUBIS GARCIAUGRERA NIUBIS DE LAS GARCIA
Profile Type	PERSON
Name	NUBIS D. GARCIAUGRERA NIUBIS G. UTRERA
First Name	NIUBIS NUBIS
Middle Name	G. D.
Last Name	UTRERA GARCIAUGRERA
Country	UNITED STATES
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-04-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HIALEAH, FL 33013, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-03
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRSKF62 Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-05-01 Country: United States Entity: NK-DRpXu6EzFiHWtUjHAsZCsP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRSK6VB Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: NK-DRpXu6EzFiHWtUjHAsZCsP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	ELITE WELLNESS MEDSPA, PLLC TEXAS FEDERAL WELLNESS CENTER OF HARLINGEN, PLLC TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC RICHARDO CANO TEXAS FEDERAL WELLNESS CENTER OF EDINBURG, PLLC R. CANO RICARDO CANO TEXAS FEDERAL WELLNESS CENTER OF CORPUS CHRISTI, PLLC TACOS LA LEY LLC TEXAS FEDERAL WELLNESS CENTER, PLLC 512 REAL ESTATE INVESTMENTS LLC DOMAIN ADVISEMENT GROUP LLC TEXAS FEDERAL WELLNESS CENTER OF EL PASO, PLLC TEXAS FEDERAL WELLNESS CENTER OF BROWNSVILLE, PLLC PALM FRONT INVESTMENTS LLC PEDIATRIC QUALITY CARE, PLLC TEXAS FEDERAL WELLNESS HEALTH & REHAB, PLLC TEXAS FEDERAL WELLNESS CENTER OF LAREDO, PLLC CANO RICARDO
Profile Type	PERSON
Name	RICARDO CANO CANO RICARDO RICHARDO CANO R. CANO
First Name	RICARDO R. CANO RICHARDO
Last Name	RICARDO CANO
Country	UNITED STATES
First Seen	2024-01-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MCALLEN, TX 78504, USA
Topics	DEBARRED ENTITY

4 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRVJT1 Start Date: 2024-01-19 Listing Date: 2024-01-25 Country: United States Entity: NK-LFyBCf5F4phjXhAsSFhKXy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRVJR3 Start Date: 2024-01-19 Listing Date: 2024-01-25 Country: United States Entity: NK-LFyBCf5F4phjXhAsSFhKXy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRVJSC Start Date: 2024-01-19 Listing Date: 2024-01-25 Country: United States Entity: NK-LFyBCf5F4phjXhAsSFhKXy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRVJR2 Start Date: 2024-01-19 Listing Date: 2024-01-25 Country: United States Entity: NK-LFyBCf5F4phjXhAsSFhKXy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	FAMILY BEHAVIOR AND THERAPY SERVICES LLC NIUBIS MACEBO NIUBIS GARCIA NIUBIS GARCIA UTRERA UTRERA GARCIA NIUVIS GARCIA NIUBIS GARCIA LLC NUBIS GARCIA NLUBIS GARCIA NIUBIS UTRERA BOTANICA ORISHAS CORPORATION BOTANICA ORISHAS CORP NIUBIS DE LAS GARCIA NUBIS GARCIAUGRERA
Profile Type	PERSON
Name	UTRERA GARCIA NIUBIS GARCIA
First Name	NIUBIS UTRERA
Last Name	GARCIA
Country	UNITED STATES
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-04-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HIALEAH, FL 33013, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRSK5KY Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: NK-Rt8XtczKBJL6zjFLDY8zUm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRSK53S Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: NK-Rt8XtczKBJL6zjFLDY8zUm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	FAMILY BEHAVIOR AND THERAPY SERVICES LLC NIUBIS MACEBO NIUBIS GARCIA NIUBIS GARCIA UTRERA UTRERA GARCIA NIUVIS GARCIA NUBIS GARCIA NIUBIS GARCIA LLC NLUBIS GARCIA NIUBIS UTRERA BOTANICA ORISHAS CORPORATION BOTANICA ORISHAS CORP NIUBIS DE LAS GARCIA NUBIS GARCIAUGRERA
Profile Type	PERSON
Name	NIUBIS D. GARCIA UTRERA N. GARCIA
First Name	NIUBIS UTRERA
Middle Name	N. D.
Last Name	GARCIA
Country	UNITED STATES
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-04-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HIALEAH, FL 33013, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRSK4YN Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: NK-Rtpucx476YqVejikA4zziP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRSK4VG Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: NK-Rtpucx476YqVejikA4zziP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	BATTLE CLINTON DISABILITY & INJURY REHAB CLINIC PROFESSIONAL ASSOCIATION CLINTON BATTLES CLINTON C. BATTLE JR., DR. BATTLE LAST MINUTE TRAVEL ARLINGTON OCCUPATIONAL-MED CLINTON C. JR., DR. CLINTON BATTLEMD BA CLINTON SOUTHEAST MEDICAL & DIAGNOSTIC CLINTN BATTLE CLINTON C. BATTLE JR., MD CLINT BATTLE CLINTON BATTLE ARLINGTON OCCUPATIONAL & MEDICAL CLINIC CORPORATION CLINTON C. C. CLINTON ARLINGTON OCCUPATIONAL & MEDICAL CLINIC CLINTON BATTLEJR BATTLE CHARLES CLINTON STONE CLINTONC BATTLE CLINTON BATLE
Profile Type	PERSON
Name	BA CLINTON JR. BATTLE CLINTON JR. CLINTON C. BATTLEJR C. CLINTON JR.
First Name	C. CLINTON BATTLE BA
Middle Name	C.
Last Name	BATTLEJR CLINTON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ARLINGTON, TX 76016, USA
Topics	DEBARRED ENTITY

4 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLWBLQ Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-TtwZyquNGxGaXLGnm5UYkC Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLWBPX Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-TtwZyquNGxGaXLGnm5UYkC Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLWBJ3 Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-TtwZyquNGxGaXLGnm5UYkC Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLW9BB Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-TtwZyquNGxGaXLGnm5UYkC Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10 SapherCheck records found for Person Corp.

2 Sanctions

2 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

4 Sanctions

2 Sanctions

2 Sanctions

4 Sanctions