Search Sanctions | SapherCheck

7 SapherCheck records found for Person Juan guardia

1. MARITZA ESTHER MENA RIOS

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.

2. ALEJANDRO MELGAR POSSE

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.

3. DR. WALTER KRAVCIO GUARDIA

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.

4. DR. IVAN KRAVCIO GUARDIA

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. IVAN GUARDIA 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. BLUE PHARMACY 2 SAN P. TEA, S.A. GENERAL HEALTHCARE SERVICES INC. S.A., ALEJANDRO POSSE ROLANDO DE LEON WALDRON QUALITY SERVICES, S.A. K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. NEUROPHYSIOLOGIST PARTNERS CORP. NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	DR. IVAN KRAVCIO GUARDIA JUAN G. KRAVCIO GUARDIA
First Name	IVAN JUAN
Middle Name	KRAVCIO G. KRAVCIO
Last Name	GUARDIA
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	DORAL, FL 331221634, 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: S4MRTCR4N Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-jpDCezTeuSS6rq6CLj9ZH7 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: S4MRTCNZN Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-jpDCezTeuSS6rq6CLj9ZH7 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.

5. DR. RAFAEL MELGAR POSSE

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. WALTER GUARDIA SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. BLUE PHARMACY, S.A. IVAN GUARDIA 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. 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. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	DR. RAFAEL MELGAR POSSE
First Name	RAFAEL
Middle Name	MELGAR
Last Name	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	WASHINGTON, DC 20521, USA
Topics	DEBARRED ENTITY

1 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: S4MRTCPCT Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: usgsa-s4mrtcpct 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.

6. DR. ROLANDO CHIN DE LEON

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. IVAN GUARDIA 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. S.A., NEUROPHYSIOLOGIST PARTNERS CORP. ALEJANDRO POSSE WALDRON QUALITY SERVICES, S.A. 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. ROLANDO CHIN DE LEON
First Name	ROLANDO
Middle Name	CHIN
Last Name	DE LEON
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 331025207, USA
Topics	DEBARRED ENTITY

1 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: S4MRTCQJ8 Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: usgsa-s4mrtcqj8 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.

7. ANAIKA CONCEPCION NOVOA

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. 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. 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. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. NEUROPHYS INC.
Profile Type	PERSON
Name	ANAIKA CONCEPCION NOVOA
First Name	ANAIKA
Middle Name	CONCEPCION
Last Name	NOVOA
Country	PANAMA
First Seen	2024-08-29
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MRTDKJR Start Date: 2024-08-14 Listing Date: 2024-08-27 Country: United States Entity: usgsa-s4mrtdkjr 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.