1 SapherCheck records found for Person De las garcia
1. 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 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 |