ARTURO VARGAS

ARTURO VARGAS is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 4 different Addresses for ARTURO VARGAS:

Address 1 : Delano, California, United States of America, 93216

Address 2 : P O Box 567, #aw5581, Delano, California, United States Of America, 93216

Address 3 : El Paso, Texas, United States Of America, 79912

Address 4 : El Paso, Texas, United States of America, 79932

ID Details

ID NUMBER : 1033267000.0

ID TYPE : NPI

ID NUMBER : S4MR4TG1B

ID TYPE : SAM Number

ID NUMBER : S4MR698KL

ID TYPE : SAM Number

ID NUMBER : S4MRRM9GF

ID TYPE : SAM Number

ID NUMBER : S4MR4Z6WJ

ID TYPE : SAM Number

View Notes

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

ARTURO VARGAS 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 23, 2015	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Sep 20, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 5, 2018
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 19, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 4, 2016	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 5, 2018