SapherCheck

2 SapherCheck records found for Person Jose garcia

Alias LUCY GARCIA
JOSE GARCIA
Profile Type PERSON
Name JOE GARCIA
First Name JOE
Last Name GARCIA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-04-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CAMARILLO, CA 93012, USA
Topics DEBARRED ENTITY

1 Sanctions

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: HUD

Authority ID: S4MR4DKFG

Start Date: 2014-03-31
Listing Date: 2014-04-01
Country: United States

Entity: usgsa-s4mr4dkfg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias JOE GARCIA
SUENOS INC.
JOSE GARCIA
JOLU INC.
Profile Type PERSON
Name LUCY ANN GARCIA
First Name LUCY
Middle Name ANN
Last Name GARCIA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-04-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CAMARILLO, CA 93012, USA
Topics DEBARRED ENTITY

1 Sanctions

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: HUD

Authority ID: S4MR4DL4B

Start Date: 2014-03-31
Listing Date: 2014-04-03
Country: United States

Entity: usgsa-s4mr4dl4b

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public