Statements: NIUBIS GARCIA

Canonical ID: NK-nXcaWYeWZQ2KZ6ubZ8dQsC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrsk4vg`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrskdrj`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrsk6vb`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrskdyc`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrsk6w0`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrskdrk`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrsk4yn`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrskf0x`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrskf62`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrsk53s`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrskdvr`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrskdyb`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrskf3h`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrsk5kk`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrsk5ky`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrsk6d7`	2025-12-29
`Person:address`	HIALEAH, FL 33013	eng	us_sam_exclusions	`usgsa-s4mrskdtg`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrskdrj`	2024-05-03
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrskdyb`	2024-05-03
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrskf0x`	2024-05-03
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrskdyc`	2024-05-03
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrsk6w0`	2024-05-02
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrsk5kk`	2024-05-02
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrsk4vg`	2024-05-02
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrsk5ky`	2024-05-02
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrskdvr`	2024-05-03
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrsk6d7`	2024-05-02
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrsk53s`	2024-05-02
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrsk4yn`	2024-05-02
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrskdrk`	2024-05-03
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrsk6vb`	2024-05-02
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrskf3h`	2024-05-03
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrskdtg`	2024-05-03
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrskf62`	2024-05-03
`Person:createdAt`	2024-04-30	eng	us_sam_exclusions	`usgsa-s4mrsk6vb`	2024-05-02
`Person:createdAt`	2024-04-30	eng	us_sam_exclusions	`usgsa-s4mrsk5ky`	2024-05-02
`Person:createdAt`	2024-04-30	eng	us_sam_exclusions	`usgsa-s4mrsk53s`	2024-05-02
`Person:createdAt`	2024-05-01	eng	us_sam_exclusions	`usgsa-s4mrskdtg`	2024-05-03
`Person:createdAt`	2024-04-30	eng	us_sam_exclusions	`usgsa-s4mrsk6d7`	2024-05-02
`Person:createdAt`	2024-04-30	eng	us_sam_exclusions	`usgsa-s4mrsk4yn`	2024-05-02
`Person:createdAt`	2024-05-01	eng	us_sam_exclusions	`usgsa-s4mrskf0x`	2024-05-03
`Person:createdAt`	2024-04-30	eng	us_sam_exclusions	`usgsa-s4mrsk4vg`	2024-05-02
`Person:createdAt`	2024-05-01	eng	us_sam_exclusions	`usgsa-s4mrskdrj`	2024-05-03
`Person:createdAt`	2024-05-01	eng	us_sam_exclusions	`usgsa-s4mrskf62`	2024-05-03
`Person:createdAt`	2024-05-01	eng	us_sam_exclusions	`usgsa-s4mrskdyc`	2024-05-03
`Person:createdAt`	2024-05-01	eng	us_sam_exclusions	`usgsa-s4mrskdrk`	2024-05-03
`Person:createdAt`	2024-05-01	eng	us_sam_exclusions	`usgsa-s4mrskf3h`	2024-05-03
`Person:createdAt`	2024-05-01	eng	us_sam_exclusions	`usgsa-s4mrskdvr`	2024-05-03
`Person:createdAt`	2024-04-30	eng	us_sam_exclusions	`usgsa-s4mrsk5kk`	2024-05-02
`Person:createdAt`	2024-04-30	eng	us_sam_exclusions	`usgsa-s4mrsk6w0`	2024-05-02
`Person:createdAt`	2024-05-01	eng	us_sam_exclusions	`usgsa-s4mrskdyb`	2024-05-03
`Person:firstName`	NIUBIS	eng	us_sam_exclusions	`usgsa-s4mrskdrk`	2024-05-03
`Person:firstName`	NIUVIS	eng	us_sam_exclusions	`usgsa-s4mrskdvr`	2024-05-03
`Person:firstName`	NIUBIS	eng	us_sam_exclusions	`usgsa-s4mrskdrj`	2024-05-03
`Person:firstName`	UTRERA	eng	us_sam_exclusions	`usgsa-s4mrsk6d7`	2024-05-02
`Person:firstName`	NIUBIS	eng	us_sam_exclusions	`usgsa-s4mrsk4vg`	2024-05-02
`Person:firstName`	UTRERA	eng	us_sam_exclusions	`usgsa-s4mrsk5ky`	2024-05-02
`Person:firstName`	NIUBIS	eng	us_sam_exclusions	`usgsa-s4mrsk53s`	2024-05-02
`Person:firstName`	NIUBIS	eng	us_sam_exclusions	`usgsa-s4mrskdyb`	2024-05-03
`Person:firstName`	UTRERA	eng	us_sam_exclusions	`usgsa-s4mrsk4yn`	2024-05-02
`Person:firstName`	NIUBIS	eng	us_sam_exclusions	`usgsa-s4mrskdtg`	2024-05-03
`Person:firstName`	NUBIS	eng	us_sam_exclusions	`usgsa-s4mrskf62`	2024-05-03
`Person:firstName`	NIUBIS	eng	us_sam_exclusions	`usgsa-s4mrskf0x`	2024-05-03
`Person:firstName`	NUBIS	eng	us_sam_exclusions	`usgsa-s4mrskdyc`	2024-05-03
`Person:firstName`	NIUBIS	eng	us_sam_exclusions	`usgsa-s4mrsk5kk`	2024-05-02
`Person:firstName`	NIUBIS	eng	us_sam_exclusions	`usgsa-s4mrsk6vb`	2024-05-02
`Person:firstName`	NLUBIS	eng	us_sam_exclusions	`usgsa-s4mrskf3h`	2024-05-03
`Person:firstName`	NIUBIS	eng	us_sam_exclusions	`usgsa-s4mrsk6w0`	2024-05-02
`Person:id`	a9fe618b5756c47353ae361c33a2f92a5ed4770f	eng	us_sam_exclusions	`usgsa-s4mrskf3h`	2025-12-29
`Person:id`	10208b224fd69b176ad465522c5ac05df47bc0d1	eng	us_sam_exclusions	`usgsa-s4mrskdtg`	2025-12-29
`Person:id`	e46f0beeb51a47bf58c4af755bbdb5192385c585	eng	us_sam_exclusions	`usgsa-s4mrsk4vg`	2025-12-29
`Person:id`	3728015b049ff7e46ba1772206d753ade6f21616	eng	us_sam_exclusions	`usgsa-s4mrsk6d7`	2025-12-29
`Person:id`	b90f5cc45afbaa22a78310f2a7307098b9e0a436	eng	us_sam_exclusions	`usgsa-s4mrskdyb`	2025-12-29
`Person:id`	5b828c25d058873a90b3d3e87ed1f7007f308db2	eng	us_sam_exclusions	`usgsa-s4mrskf62`	2025-12-29
`Person:id`	8773ffc013f0c988f7333b377c7aae948aa03413	eng	us_sam_exclusions	`usgsa-s4mrskdrk`	2025-12-29
`Person:id`	5aa8b3d866c0b49c6802eefa2192bae3c0ac0eed	eng	us_sam_exclusions	`usgsa-s4mrsk6vb`	2025-12-29
`Person:id`	8dc0e94cf1b324f783f818e1d04b267ae8567ced	eng	us_sam_exclusions	`usgsa-s4mrsk6w0`	2025-12-29
`Person:id`	c4981619148785d44bc4c20cb042eb588d92767f	eng	us_sam_exclusions	`usgsa-s4mrsk5ky`	2025-12-29
`Person:id`	20a3dca23eb68e4ef5a75ab22a6daf7a1948e67e	eng	us_sam_exclusions	`usgsa-s4mrsk4yn`	2025-12-29
`Person:id`	2da088036332679bab8b8072b1f78b355b92f5c7	eng	us_sam_exclusions	`usgsa-s4mrskdvr`	2025-12-29
`Person:id`	69c6b606f40efecbbb8fd2a79e15f1eeee1eafdb	eng	us_sam_exclusions	`usgsa-s4mrskdrj`	2025-12-29
`Person:id`	319d8001f0f0e40e47e157c8c0f1e4c099f78647	eng	us_sam_exclusions	`usgsa-s4mrsk53s`	2025-12-29
`Person:id`	29f6a2731a1e32756ce10c1bcc99900ad8c2e160	eng	us_sam_exclusions	`usgsa-s4mrsk5kk`	2025-12-29
`Person:id`	fd1bc95fa289a6fcf6434947dbf761b2cd6d4db9	eng	us_sam_exclusions	`usgsa-s4mrskf0x`	2025-12-29
`Person:id`	798412c69f8e5485ec4cfdccc08932c9d33ea9cb	eng	us_sam_exclusions	`usgsa-s4mrskdyc`	2025-12-29
`Person:lastName`	GARCIA	eng	us_sam_exclusions	`usgsa-s4mrskdvr`	2024-05-03
`Person:lastName`	DE LAS GARCIA	eng	us_sam_exclusions	`usgsa-s4mrskdyb`	2024-05-03
`Person:lastName`	GARCIA	eng	us_sam_exclusions	`usgsa-s4mrsk4vg`	2024-05-02
`Person:lastName`	GARCIA	eng	us_sam_exclusions	`usgsa-s4mrsk53s`	2024-05-02
`Person:lastName`	GARCIA UTRERA	eng	us_sam_exclusions	`usgsa-s4mrskdrk`	2024-05-03
`Person:lastName`	GARCIA UTRERA	eng	us_sam_exclusions	`usgsa-s4mrskdtg`	2024-05-03
`Person:lastName`	MACEBO	eng	us_sam_exclusions	`usgsa-s4mrskf0x`	2024-05-03
`Person:lastName`	UTRERA	eng	us_sam_exclusions	`usgsa-s4mrsk5kk`	2024-05-02
`Person:lastName`	UTRERA	eng	us_sam_exclusions	`usgsa-s4mrsk6vb`	2024-05-02
`Person:lastName`	UTRERA	eng	us_sam_exclusions	`usgsa-s4mrsk6w0`	2024-05-02
`Person:lastName`	UTRERA	eng	us_sam_exclusions	`usgsa-s4mrskdrj`	2024-05-03
`Person:lastName`	GARCIA	eng	us_sam_exclusions	`usgsa-s4mrskf3h`	2024-05-03
`Person:lastName`	GARCIA	eng	us_sam_exclusions	`usgsa-s4mrskdyc`	2024-05-03
`Person:lastName`	GARCIAUGRERA	eng	us_sam_exclusions	`usgsa-s4mrskf62`	2024-05-03
`Person:lastName`	GARCIA	eng	us_sam_exclusions	`usgsa-s4mrsk4yn`	2024-05-02

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