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Public-source dossierus-fed-excl-david-garcia-87507-santa-fe

Public source recordpersonProcurement exclusion

David Garcia

Authority: Multi-Source Risk ProfileCoverage: usRecord snapshot: 2026-07-06Content modified: 2026-03-24

Evidence class

Public source record

Coverage

Record category

Procurement exclusion

Record snapshot

2026-07-06

Linked public records

Discovery leads: 7

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

U.S. General Services Administration
us_sam_exclusions

Direct relationships & discovery leads

7 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 7
Source-attributed rows: 0
Unconfirmed leads: 7
Named source datasets: 2

Sources represented: br_rfb_cnpj_202610 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
DAVID GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	David Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: David GarciaIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
DAVID GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	David Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. usaspending_fy2026_bulk
DAVID GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	David Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: David GarciaIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
DAVID GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	David Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: David GarciaIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
DAVID GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	David Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: David GarciaIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
DAVID GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	David Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: David GarciaIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
DAVID GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	David Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: David GarciaIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. DAVID GARCIA → Possible identity match — distinct records → David Garcia
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: David GarciaIdentifies this endpoint; does not by itself substantiate the edge.
2. DAVID GARCIA → Registered corporate role in → D GARCIA LTDA
  Source-attributed relationship · Current status not supplied · From: 2020-11-16
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. DAVID GARCIA → Possible identity match — distinct records → David Garcia
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: David GarciaIdentifies this endpoint; does not by itself substantiate the edge.
2. DAVID GARCIA → Possible identity match — distinct records → DAVID GARCIA — possible shared identity
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. DAVID GARCIA → Possible identity match — distinct records → David Garcia
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: David GarciaIdentifies this endpoint; does not by itself substantiate the edge.
2. DAVID GARCIA → Possible identity match — distinct records → David Garcia
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: David GarciaIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. DAVID GARCIA → Possible identity match — distinct records → David Garcia
  Discovery lead — unconfirmed · Current status not supplied
  usaspending_fy2026_bulk
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. DAVID GARCIA → Registered corporate role in → HUMANIT SOLUTIONS LLC
  Source-attributed relationship · Current status not supplied
  usaspending_fy2026_bulk
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: DAVID GARCIAIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. DAVID GARCIA → Possible identity match — distinct records → David Garcia
  Discovery lead — unconfirmed · Current status not supplied
  usaspending_fy2026_bulk
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. DAVID GARCIA → Possible identity match — distinct records → DAVID GARCIA — possible shared identity
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: DAVID GARCIAIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. DAVID GARCIA → Possible identity match — distinct records → David Garcia
  Discovery lead — unconfirmed · Current status not supplied
  usaspending_fy2026_bulk
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. DAVID GARCIA → Possible identity match — distinct records → David Garcia
  Discovery lead — unconfirmed · Current status not supplied
  usaspending_fy2026_bulk
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence28 loaded links · 21 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

17 visible

Loaded links

7 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.

Procurement exclusionsam_exclusions

U.S. General Services Administration

Reported status: active • Imported ID: us-fed-excl-david-garcia-87507-santa-fe

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

Imported dates: 2024-05-08T21:57:02 — end not captured

Open publisher link

Compliance Profile

"Public-record notice: David Garcia appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	David Garcia
Countries / jurisdictions	us
Source datasets	US SAM EXCLUSIONSUS HHS EXCLUSIONSus_sam_exclusionsus_hhs_exclusions
Record status	Informational public record
Record timeline	First seen: 2024-05-08T21:57:02 • Last seen: 2026-07-05T07:55:01
Risk Topics	debarment, regulatory

Compliance Context Review

Independent assessment

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Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

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Confidential Review

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