ANNILET DOMINGUEZ

ANNILET DOMINGUEZ is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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Our sanctions database shows 2 different Addresses for ANNILET DOMINGUEZ:

Address 1 : Miami, Florida, United States of America, 33101

Address 2 : P O BOX 019120, Miami, Florida, United States of America, 33101

ID Details

ID NUMBER : S4MR4KY0F

ID TYPE : SAM Number

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ANNILET DOMINGUEZ 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)	May 20, 2015	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	May 20, 2015	active