ALBERTO PARIENTE
ALBERTO PARIENTE is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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Our sanctions database shows 2 different Addresses for ALBERTO PARIENTE:
Address 1 : Miami, Florida, United States of America, 33144
Address 2 : 6065 S W 2nd Street, Miami, Florida, United States Of America, 33144
ID Details
ID NUMBER : S4MR3N94L
ID TYPE : SAM Number
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ALBERTO PARIENTE 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) | Sep 21, 2000 | active |
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs | U.S. Department of Health and Human Services | Mar 20, 2000 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Apr 5, 2000 | active |
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