1 SapherCheck records found for Person Utrera n. garcia
1. NIUBIS D. 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 |
NIUBIS D. GARCIA
UTRERA N. GARCIA |
| First Name |
NIUBIS
UTRERA |
| Middle Name |
N.
D. |
| Last Name |
GARCIA
|
| 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: S4MRSK4YN Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: NK-Rtpucx476YqVejikA4zziP 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: S4MRSK4VG Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: NK-Rtpucx476YqVejikA4zziP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |