1 SapherCheck records found for Person Ortiz nieves
1. JUAN C ORTIZ NIEVES
| Profile Type | PERSON |
|---|---|
| Name |
JUAN C ORTIZ NIEVES
|
| First Name |
JUAN
|
| Middle Name |
C
|
| Last Name |
ORTIZ NIEVES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-08-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GUAYAMA, PR 00785, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EDUC Authority ID: S4MR9DG7T Start Date: 2019-07-31 Listing Date: 2019-08-01 Country: United States Entity: usgsa-s4mr9dg7t Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |