2 SapherCheck records found for Person Jose luis garcia
1. JOSE LUIS GARCIA
2. Sanction Caption: 88 F.R. 88570 12/...
3. Sanction Caption: Reciprocal
2. JOSE LUIS GARCIA-MARTINEZ
| Registration Number |
N7GLK15HNK29
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE LUIS GARCIA
|
| First Name |
JOSE
|
| Middle Name |
LUIS
|
| Last Name |
GARCIA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-07
|
| Modified At |
2023-01-09
|
| Datasets |
US BIS DENIED PERSONS LIST
US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602
TYLER, TX 75702, USA |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
| Notes |
ADDITION, F.R. NOTICE ADDED
|
3 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2024-01-11 |
| Sanction Last Change | 2024-01-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 88 F.R. 88570 12/2023 Start Date: 2023-12-19 End Date: 2031-12-14 Country: United States Entity: NK-RMJdEUDzDxzUisuDpSx93k Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| Sanction Caption | 88 F.R. 88570 12/2023 |
|---|---|
| Sanction Datasets |
US BIS Denied Persons List |
| Sanction First Seen | 2024-01-11 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Bureau of Industry and Security Start Date: 2023-12-19 End Date: 2031-12-14 Country: United States Entity: NK-RMJdEUDzDxzUisuDpSx93k Program: 88 F.R. 88570 12/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| 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:
DOJ Authority ID: S4MRN98PC Start Date: 2022-11-08 End Date: 2027-11-07 Listing Date: 2022-12-07 Country: United States Entity: NK-RMJdEUDzDxzUisuDpSx93k Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE LUIS GARCIA-MARTINEZ
|
| First Name |
JOSE
|
| Middle Name |
LUIS
|
| Last Name |
GARCIA-MARTINEZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-05-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATHENS, TX 75751, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-16 |
| Sanction Last Change | 2024-05-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSNFXX Start Date: 2024-04-09 End Date: 2025-04-08 Listing Date: 2024-05-14 Country: United States Entity: usgsa-s4mrsnfxx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |