2 SapherCheck records found for Person Hector de
1. HECTOR DE LACRUZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
6. Sanction Caption: Reciprocal
7. Sanction Caption: Reciprocal
8. Sanction Caption: Reciprocal
9. Sanction Caption: Reciprocal
10. Sanction Caption: Reciprocal
11. Sanction Caption: Reciprocal
12. Sanction Caption: Reciprocal
13. Sanction Caption: Reciprocal
14. Sanction Caption: Reciprocal
2. Garcia, Hector De Jesus
| Alias |
HECTOR DE
HECTOR DELACRUZ VALLEY SPINE AND JOINT REHABILITATION INSTITUTE DE LA HECTOR HECTOR DE JR. DE LAHECTOR CRUZ DELA HECTOR DE LA CRUZ HECTOR CRUZ HECTOR DEKACRUZ HECTOR DELACRUZ JR. HECTOR DE LA CRUZ JR. HECTOR DE LACRUZ FLORES & DE LA CRUZ FINANCIAL SOLUTIONS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
HECTOR DE
DE LA HECTOR DE LAHECTOR CRUZ H. DELA HECTOR DE LA CRUZ HECTOR DELA CRUZ HECTOR D. DELACRUZ JR. HECTOR DELACRUZ JR. HECTOR DE LA CRUZ JR. HECTOR D. DELACRUZ HECTOR J. DELACRUZ HECTOR DE LACRUZ HECTOR DE JR. HECTOR M DEKACRUZ |
| First Name |
HECTOR
DE CRUZ |
| Middle Name |
H.
DELA J. D. M |
| Last Name |
DE LA CRUZ
DEKACRUZ DE LACRUZ DE LA CRUZ JR. DELA DELACRUZ DE CRUZ DE JR. LA HECTOR LAHECTOR DELACRUZ JR. |
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-10-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EDINBURG, TX 78541, USA
|
| Topics |
DEBARRED ENTITY
|
14 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
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| 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:
DOL Authority ID: S4MRJLJ3Z Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLBBL Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLHDC Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLBK1 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLH22 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLBQ6 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLHDD Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLJFM Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLH76 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLJC1 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLBF6 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLHNR Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLBF5 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 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 | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRJLBN8 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
GARCIA, HECTOR DE JESUS
|
| Country |
UNITED STATES
|
| Birth Date |
1993-12
|
| First Seen | 2023-10-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-10-16 |
| Datasets |
US DIRECTORATE OF DEFENSE TRADE CONTROLS AECA DEBARMENTS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Statutory debarme...| Sanction Caption | Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) |
|---|---|
| Sanction Datasets |
US Directorate of Defense Trade Controls AECA Debarments |
| Sanction First Seen | 2023-10-16 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate of Defense Trade Controls Sanction Description Federal register notice: 83 FR 18112 Listing Date: 2018-04-25 Country: United States Entity: us-ddtc-garcia-hector-de-jesus-december-1993 Program: Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) Source URL: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |