BELLA MIA HOLDINGS LLC

Restricted

BELLA MIA HOLDINGS LLC is subject to Restricted. See the individual lists below.

View Citation

Country

United States

Addresses

Address 1 : P O BOX 7007,29361-034 , MARIANNA , Florida , United States , 32447

Address 2 : P O BOX 7007, #29361-034

ID Details

ID NUMBER : S4MR3MMSK

ID TYPE : SAM Number

View Notes

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

BELLA MIA HOLDINGS LLC 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	Sep 20, 2007	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 21, 2007	active
Adverse Actions List by Louisiana Department of Health	The Louisiana Department of Health	Sep 20, 2007	inactive