1 SapherCheck records found for Person Botti nieves
1. MARGARITA BOTTI NIEVES
| Profile Type | PERSON |
|---|---|
| Name |
MARGARITA BOTTI NIEVES
|
| First Name |
MARGARITA
|
| Last Name |
BOTTI NIEVES
|
| Country |
UNITED STATES
|
| First Seen | 2023-11-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-11-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ISABELA, PR 00662, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-11-03 |
| Sanction Last Change | 2023-11-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
CNS Authority ID: S4MRR905Q Start Date: 2023-11-01 End Date: 2026-10-31 Listing Date: 2023-11-01 Country: United States Entity: usgsa-s4mrr905q Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |