2 SapherCheck records found for Person Nubis
1. NIUBIS G. UTRERA
2. Sanction Caption: Reciprocal
2. NIUBIS DE LAS GARCIA
2. Sanction Caption: Reciprocal
| 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 |
| 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 |
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 |
NUBIS GARCIA
NIUBIS DE LAS GARCIA |
| First Name |
NIUBIS
NUBIS |
| Last Name |
GARCIA
DE LAS GARCIA |
| Country |
UNITED STATES
|
| First Seen | 2024-05-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-05-01
|
| 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: S4MRSKDYC Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-05-01 Country: United States Entity: NK-U94ZQbh6YXW3UXRJkgVUPb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MRSKDYB Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-05-01 Country: United States Entity: NK-U94ZQbh6YXW3UXRJkgVUPb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |