3 SapherCheck records found for Person Utrera
1. NIUBIS GARCIA UTRERA
2. Sanction Caption: Reciprocal
2. NIUBIS GARCIA
2. Sanction Caption: Reciprocal
3. NIUBIS D. 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 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 |
| 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 |
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 |
| 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 |
| 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 |