ARTURO PEREZ JR.
ARTURO PEREZ JR. is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for ARTURO PEREZ JR.:
La Pryor, Texas, United States of America, 78872
ID Details
ID NUMBER : S4MR5L9CW
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ARTURO PEREZ JR. Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Apr 6, 2017 | active |
APIs
Data License
Solutions
Pricing