ANDREEA DUMITRU PARCALABOIU
ANDREEA DUMITRU PARCALABOIU is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which ANDREEA DUMITRU PARCALABOIU is known as:
- ANDREEA DUMITRU
- ANDREEA DUMITRU & ASSOCIATES
- P.C.
- ANDREEA DUMITRU PARCALABOIU
Our sanctions database shows 2 different Addresses for ANDREEA DUMITRU PARCALABOIU:
Address 1 : Danbury, Connecticut, United States of America, 06811
Address 2 : New York, New York, United States Of America
ID Details
ID NUMBER : S4MRBHBNS
ID TYPE : SAM Number
ID NUMBER : S4MRBHBY4
ID TYPE : SAM Number
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ANDREEA DUMITRU PARCALABOIU 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) | Jan 22, 2020 | active |
List of Currently and Previously Disciplined Practitioners | U.S. Department of Justice | Jun 4, 2019 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jan 22, 2020 | active |
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