6 SapherCheck records found for Person Utrera
1. NIUBIS UTRERA
2. Sanction Caption: Reciprocal
2. NIUBIS GARCIA UTRERA
2. Sanction Caption: Reciprocal
3. NIUBIS G. UTRERA
2. Sanction Caption: Reciprocal
4. NIUBIS D. GARCIA UTRERA
2. Sanction Caption: Reciprocal
5. NIUBIS D. UTRERA
6. NIUBIS DGARCIA UTRERA
| Alias |
FAMILY BEHAVIOR AND THERAPY SERVICES LLC
BOTANICA ORISHAS CORP NIUBIS MACEBO NIUBIS GARCIA NIUBIS GARCIA UTRERA NIUVIS GARCIA NIUBIS GARCIA LLC NUBIS GARCIA NLUBIS GARCIA NIUBIS UTRERA BOTANICA ORISHAS CORPORATION UTRERA GARCIA NUBIS GARCIAUGRERA NIUBIS DE LAS GARCIA |
|---|---|
| Profile Type | PERSON |
| Name |
NLUBIS GARCIA
NIUBIS UTRERA |
| First Name |
NIUBIS
NLUBIS |
| Last Name |
UTRERA
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 | 2024-05-03 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSKF3H Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-05-01 Country: United States Entity: NK-7kPFNeWXvpVJ9LSzvqdq9V 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: S4MRSK5KK Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: NK-7kPFNeWXvpVJ9LSzvqdq9V 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 |
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 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 |
NIUBIS D. GARCIA UTRERA
NIUVIS GARCIA |
| First Name |
NIUBIS
NIUVIS |
| Middle Name |
D.
|
| Last Name |
GARCIA
GARCIA UTRERA |
| Country |
UNITED STATES
|
| First Seen | 2024-05-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| 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: S4MRSKDVR Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-05-01 Country: United States Entity: NK-nXcaWYeWZQ2KZ6ubZ8dQsC 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: S4MRSKDTG Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-05-01 Country: United States Entity: NK-nXcaWYeWZQ2KZ6ubZ8dQsC 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
BOTANICA ORISHAS CORP NIUBIS MACEBO NIUBIS GARCIA NIUBIS GARCIA UTRERA NIUVIS GARCIA NIUBIS GARCIA LLC NUBIS GARCIA NLUBIS GARCIA NIUBIS UTRERA BOTANICA ORISHAS CORPORATION UTRERA GARCIA NUBIS GARCIAUGRERA NIUBIS DE LAS GARCIA |
|---|---|
| Profile Type | PERSON |
| Name |
NIUBIS D. UTRERA
|
| First Name |
NIUBIS
|
| Middle Name |
D.
|
| Last Name |
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
|
1 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: S4MRSK6W0 Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: usgsa-s4mrsk6w0 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 |
NIUBIS DGARCIA UTRERA
|
| First Name |
NIUBIS
|
| Middle Name |
DGARCIA
|
| Last Name |
UTRERA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-05-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HIALEAH, FL 33013, USA
|
| Topics |
DEBARRED ENTITY
|
1 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: S4MRSKDRJ Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-05-01 Country: United States Entity: usgsa-s4mrskdrj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |