ALBERTO J GARCIA

ALBERTO J GARCIA is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for ALBERTO J GARCIA:

Address 1 : Douglas, Arizona, United States of America, 85608

Address 2 : P O BOX 2568, Douglas, Arizona, United States of America, 85608

ID Details

ID NUMBER : S4MR3N5Z9

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

ALBERTO J GARCIA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Feb 20, 2006	active