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1 SapherCheck records found for Person Domain advisement group llc

1. RICARDO CANO

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