ALL EQUIPMENTS SERVICES INC

Restricted

ALL EQUIPMENTS SERVICES INC is found actively sanctioned on 3 sanction lists.

ALL EQUIPMENTS SERVICES INC is subject to Restricted. See the individual lists below.

View Citation

Country

United States

Our sanctions database shows 3 different Addresses for ALL EQUIPMENTS SERVICES INC:

Address 1 : 7209 SOUTHWEST 24TH ST , MIAMI , Florida , United States , 33155

Address 2 : 7209 SW 24 STREET , MIAMI , Florida , United States , 33155

Address 3 : 7209 SW 24 STREET

ID Details

ID NUMBER : S4MR3ML35

ID TYPE : SAM Number

ID NUMBER : S4MR3ML36

ID TYPE : SAM Number

ID NUMBER : 96-105PH

ID TYPE : Formal/Informal Case Number

View Notes

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

ALL EQUIPMENTS SERVICES INC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Dec 20, 2006	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 19, 2007	active
Medicaid Sanctioned Providers by Florida Agency for Health Care Administration	The Florida Agency for Health Care Administration	Sep 1, 1998	active